Date of Meeting |
Agenda, Reports and Background Information |
Friday 29th 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 2014-15, WDA/37/15 Appendix 1 (ix) WDA/38/15 Internal Audit – Veolia Systems & Procedures, WDA/38/15 Appendix 1 (x) WDA/34/15 Pilot Waste Apprentices Support Scheme Review, WDA/34/14 Appendix 1 |
Friday 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 |
Friday 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 |
Friday 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 (xi) 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 Strategy, WDA1615 Appendix 1 (xiii) WDA1115 Community Fund Invitations to Submit Final Applications, WDA1115 Appendix 1, WDA1115 Appendix 2 |
Friday 6th February 2016 |
(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/06/15, Appendix 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/05/15, Appendix 1 WDA/05/15. |