31st January 2014
Date |
Agenda and Reports |
Minutes |
31st January 2014 |
(i) Agenda 31.01.14
(ii) Minutes of Authority Meeting on 29.11.13
(iii) Minutes of Authority Meeting on 12.12.13
(iv) Question(s) from Members under Procedural Rule 9
(v) Question(s) from Members of the Public under Procedural Rule 10
(vi) Motion proposed by Members under Procedural Rule 15
(vii) Revenue Budget 2014-2015 & Prudential Indicators 2013-2014 to 2016-2017 WDA/03/14, Appendix 1 WDA/03/14, Appendix 2 WDA/03/14, Appendix 3 WDA/03/14, Appendix 4 WDA/03/14, Appendix 5 WDA/03/14.
(viii) Internal Audit Report – Financial Systems WDA/04/14, Appendix 1 WDA/04/14.
(ix) Annual Meeting and Timetable of Meetings 2014-2015 WDA/01/14
(x) Joint Working Consultation Results WDA/02/14, Appendix 1 Letter WDA/02/14, Appendix 1 Knowsley WDA/02/14, Appendix 1 Sefton WDA/02/14, Appendix 1 St Helens WDA/02/14, Appendix 1 Wirral WDA/02/14, Appendix 2 WDA/02/14, Appendix 3 WDA/02/14, Appendix 4 WDA/02/14.
(xi) Strategic Review WDA/05/14. |
Minutes 31.01.2014 |
25th April 2014
Date |
Agenda and Reports |
Minutes |
25th April 2014 |
(i) Agenda 25.04.14(ii) Authority Meeting on 31.01.14
(iii) Question(s) from Members under Procedural Rule 9
(iv) Question(s) from Members of the Public under Procedural Rule 10
(v) Motion proposed by Members under Procedural Rule 15
(vi) Internal Audit Plan 2014-15 WDA/15/14, Appendix 1 WDA/15/14
(vii) Internal Audit Report – Waste Contract Arrangements WDA/17/14, Appendix 1 WDA/17/14
(viii) External Audit Plan 2013-14 WDA/13/14, Appendix 1 WDA/13/14
(ix) External Audit & Fraud Questionnaire WDA/14/14, Appendix 1 WDA/14/14, Appendix 2 WDA/14/14
(x) Code of Corporate Governance and Annual Governance Statement WDA/06/14, Appendix 1 WDA/06/14, Appendix 2 WDA/06/14, Appendix 3 WDA/06/14, Appendix 4 WDA/06/14
(xi) Service Plans 2014-15 WDA/07/14, Appendix 1 WDA/07/14, Appendix 2 WDA/07/14, Appendix 3 WDA/07/14, Appendix 4 WDA/07/14, Appendix 5 WDA/07/14, Appendix 6 WDA/07/14
(xii) Performance Reporting Quarter 3 2013-14, Appendix 1 WDA/08/14
(xiii) Community Fund 2014-15 WDA/09/14, Appendix 1 WDA/09/14, Appendix 2 WDA/09/14, Appendix 3 WDA/09/14, Appendix 4 WDA/09/14.
(xiv) Resource Recovery Contract Adviser Support WDA/16/14. |
Minutes 25.04.14 |
25th July 2014 (AGM)
Date |
Agenda and Reports |
Minutes |
25th July 2014 |
(i) Agenda 25.07.14
(ii) Authority Meeting Minutes on 25.04.14
(iii) Question(s) from Members under Procedural Rule 9
(iv) Question(s) from Members of the Public under Procedural Rule 10
(v) Motion proposed by Members under Procedural Rule 15
(vi) Scheme of Delegation and Procedural Rules WDA/21/14, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5
(vii) Questions on the Discharge of Functions WDA/18/14
(viii) Appointments and Committees WDA/19/14
(ix) Internal Audit Reports WDA/26/14, Appendix 1, Appendix 2
(x) Quarterly Performance Reporting Quarter 4 2013/14 WDA/20/14, Appendix 1
(xi) MRWA Outturn Report 2013-14 WDA/25/14, Appendix 1, Appendix 2, Appendix 3
(xii) Community Fund Allocation 2014-15 WDA/22/14, Appendix 1, Appendix 2, Appendix 3, Appendix 4
(xiii) LGPS Pensions Discretions WDA/23/14, Appendix 1
(xiv) Driving for Work Policy Procedure & Guidelines WDA/24/14, Appendix 1, Appendix 2 |
Minutes 25.07.14 |
26th September 2014
24th October 2014 (Special Meeting)
28th November 2014