Archive – Meetings 2016


5th February 2016

Date Agenda and Reports Minutes – Minutes 05.02.2016
5th February 2016 (i) Agenda 05.02.2016

(ii) Authority Meeting Minutes on 20.11.15

(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/01/16 Annual Meeting and Timetable of Meetings 2016/17

(vii) WDA/05/16 Internal Audit – Financial Systems, WDA/05/16 Appendix 1

(viii) WDA/04/16
Treasury Management Strategy Statement 2016/17; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators, WDA/04/16 Appendix 1

(ix) WDA/03/16 Budget 2016/17, WDA/03/16 Appendix 1, WDA/03/16 Appendix 2, WDA/03/16 Appendix 3, WDA/03/16 Appendix 4, Adendum

(x) WDA/02/16 Community Fund 2016/17, WDA/02/16 Appendix 1, WDA/02/16 Appendix 2, WDA/02/16 Appendix 3

 

 

22nd April 2016

Date Agenda and Reports Minutes
22nd April 2016 (i) Agenda 22.04.2016

(ii) Authority Meeting Minutes on 05.02.16

(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/09/16 Annual Governance Statement, WDA/09/16 Appendix 1, WDA/09/16 Appendix 2, WDA/09/16 Appendix 3, WDA/09/16 Appendix 4, WDA/09/16 Appendix 5, WDA/09/16 Appendix 6, WDA/09/16 Appendix 7, WDA/09/16 Appendix 8

(vii) WDA/11/16 Internal Audit Plan 2016-17, WDA/11/16 Appendix 1

(viii) WDA/12/16 External Audit Plan 2015-16, WDA/12/16 Appendix 1

(ix) WDA/08/16 Service Delivery Plan 2016/17, WDA/08/16 Appendix 1, WDA/08/16 Appendix 2, WDA/08/16 Appendix 3

(x) WDA/07/16 The EU Circular Economy Package, WDA/07/16 Appendix 1

(xi) WDA/10/16 Community Fund 2016-17: Invitations to Submit Final Applications, WDA/10/16 Appendix 1, WDA/10/16 Appendix 2

(xii) WDA/13/16 Waste Management Recycling Contract ‘Rigid Plastics’ Recycling

 

22.04.16 Minutes

 

24th June 2016

Date Agenda and Reports Minutes
24th June 2016 (i) Agenda 24.06.2016

(ii) Authority Meeting Minutes on 22.04.16

(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/16/16 Scheme of Delegation and Procedrual Rules, WDA/16/16 Appendix 1

(vii) WDA/15/16 Questions on the Discharge of Functions

(viii) WDA/17/16 Appointments and Committees

(ix) WDA/18/16 Internal Audit – Reports, WDA/18/16 Appendix 1, WDA/18/16 Appendix 2

(xi) WDA/19/16 Outturn Report 15/16, WDA/19/16 Appendix 1, WDA/19/16 Appendix 2, WDA/19/16 Appendix 3

(xii) WDA/14/16 Waste Composition Analysis, WDA/14/16 Appendix 1, WDA/14/16 Appendix 2, WDA/14/16 Appendix 3

 

24.06.16 Minutes

 

23rd September 2016

Update 27th September – Items marked * are amendments submitted on the day of the meeting.

Date Agenda and Reports Minutes
23rd September 2016 (i) Agenda 23.09.2016

(ii) Authority Meeting Minutes on 24.06.16

(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/21/16 Statement of Accounts 2015-16, WDA/21/16 Appendix 1, WDA/21/16 Appendix 1 Amendment*, WDA/21/16 Appendix 2

(vii) WDA/22/16 Auditor’s Report to Members, WDA/22/16 Appendix 1, WDA/22/16 Appendix 1 Page 15 updated*, WDA/22/16 Appendix 1 Page 20 updated

(viii) WDA/23/16 Waste Development Fund

(ix) WDA/20/16 Strategic Review – Financial Support, WDA/20/16 Amendment*, WDA/20/16 Appendix 1

(x) WDA/24/16 Waste Strategy Issues, WDA/24/16 Appendix 1, WDA/24/16 Appendix 2, WDA/24/16 Appendix 3

(xi) WDA/25/16 Temporary Appointments of Clerk and Monitoring Officer

Minutes 23.09.2016

 

25th November 2016

Date Agenda and Reports Minutes
25th November 2016 (i) Agenda 25.11.2016

(ii) Authority Meeting Minutes on 23.09.2016 (Draft)

(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/29/16 External Audit – Annual Letter to Members 2015-16, WDA/29/16 Appendix 1

(vii) WDA/30/16 Changes to Arrangement for Appointment of External Audit, WDA/30/16 Appendix 1

(viii) WDA/31/16 Internal Audit – Corporate Governance, WDA/31/16 Appendix 1

(ix) WDA/28/16 RRC Progress Update

(x) WDA/27/16 Corporate Planning Review 2016, WDA/27/16 Appendix 1, WDA/27/16 Appendix 2

(xi) WDA/26/16 Community Fund 2017-18

Minutes 25/11/16