Archive – Meetings 2015


6th February 2015 Meeting

  Date   Agenda and Reports   Minutes
 6th February 2015 (i) Agenda 06.02.2015

(ii) Authority Meeting Minutes on 28.11.14

(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) Annual Meeting and Timetable of Meeting 2015-2016 WDA/02/15

(vii) Budget 2015-2016 WDA/06/15, Appendix 1 WDA/06/15, Appendix 2 WDA/06/15,Appendix 3 WDA/06/15Appendix 4 WDA/06/15 

(viii) Treasury Management Strategy Statement 2015/16; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators WDA/07/15, Appendix 1 WDA/07/15.

(ix) Community Fund 2015-2016 WDA/03/15, Appendix 1 WDA/03/15, Appendix 2 WDA/03/15, Appendix 3 WDA/03/15

(x) Internal Audit Report – Site Management WDA/09/15, Appendix 1 WDA/09/15.

(xi) Internal Audit – Waste Contract Arrangements WDA/10/15, Appendix 1 WDA/10/15

(xii) Mersey Waste Holdings Limited WDA/08/15.

(xiii) Urgent Action – Temporary Bring Site WDA/01/15, Appendix 1 WDA/01/15.

(xiv) Social Media Policy WDA/04/15, Appendix 1 WDA/04/15.

(xv) Public Transport Season Ticket Loan Scheme WDA/05/15Appendix 1 WDA/05/15.    

 Minutes 06.02.2015

 

24th April 2015 Meeting

Date Agenda and Reports Minutes
24th April 2015 (i) Agenda 24.04.2015

(ii) Authority Meeting Minutes on 06.02.15

(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) WDA1715 External Audit Plan 2014/15, WDA1715 Appendix 1

(vii) WDA1915 Internal Audit Plan 2015/16, WDA1915 Appendix 1

(viii) WDA1815 Internal Audit – Interim Contracts, WDA1815 Appendix 1

(ix) WDA1215 Service Delivery Plan 2015/16, WDA1215 Appendix 1, WDA1215 Appendix 2, WDA1215 Appendix 3

(x) WDA1515 Code of Corporate Governance & Annual Governance Statement, WDA1515 Appendix 1, WDA1515 Appendix 2,  WDA1515 Appendix 3, WDA1515 Appendix 4, WDA151 Appendix 5

(xi) WDA1415 Shared Parental Leave, WDA1415 Appendix 1

(xii) WDA1615 Communications and Marketing StrategyWDA1615 Appendix 1

(xiii) WDA1115 Community Fund Invitations to Submit Final Applications, WDA1115 Appendix 1, WDA1115 Appendix 2 

Minutes 24.04.2015

 

26th June 2015 Meeting (AGM)

Date Agenda and Reports Minutes
26th June 2015 (i) Agenda 26.06.2015

(ii) Authority Meeting Minutes on 24.04.15

(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) WDA/23/15 Scheme of Delegation and Procedural Rules, WDA/23/15 Appendix 1, WDA/23/15 Appendix 2, WDA/23/15 Appendix 3

(vii) WDA/21/15 Questions on the Discharge of Functions

(viii) WDA/22/15 Appointments and Committees

(ix) WDA/25/15 Internal Audit Follow Up, WDA/25/15 Appendix 1

(x) WDA/24/15 Outturn Report 14/15, WDA/24/15 Appendix 1, WDA/24/15 Appendix 2, WDA/24/15 Appendix 3.

 Minutes 26.06.2015

 

25th September 2015 Meeting

Date Agenda and Reports Minutes
25th September 2015 (i) Agenda 25.09.2015

(ii) Authority Meeting Minutes on 26.06.15

(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) WDA/29/15 Towards a Circular Economy, WDA/29/15 Appendix 1

(vii) WDA/31/15 Waste Development Fund

(viii) WDA/27/15 Horizon 2020 Funding Proposal: Prewastec

(ix) WDA/30/15 Joint Recycling and Waste Management Strategy: Refresh Works Programme 2015-16

(x) WDA/28/15 Re-Use Strategy 2015, WDA/28/15 Appendix 1

(xi) WDA/32/15 Statement of Accounts, WDA/32/15 Appendix 1, WDA/32/15 Appendix 2

(xii) WDA/33/15 External Auditor’s Report 2014-15, WDA/33/15 Appendix 1

 

 Minutes 25.09.2015

 

20th November 2015

Date Agenda and Reports Minutes
20th November 2015 (i) Agenda 20.11.2015

(ii) Authority Meeting Minutes on 25.09.15

(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) WDA/35/15 Corporate Planning Review, WDA/35/15 Appendix 1, WDA/35/15 Appendix 2, WDA/35/15 Appendix 3 

(vii) WDA/36/15 External Audit – Annual Audit Letter 2014-15, WDA/36/15 Appendix 1 

(viii) WDA/37/15 Internal Audit – Waste Disposal Contract Final Claim 2014-15WDA/37/15 Appendix 1

(ix) WDA/38/15 Internal Audit – Veolia Systems & ProceduresWDA/38/15 Appendix 1

(x) WDA/34/15 Pilot Waste Apprentices Support Scheme ReviewWDA/34/14 Appendix 1

 

 

Minutes 20.11.2015