| Date of Meeting |
Agenda, Reports and Background Information |
| Friday 23rd November 2018 |
(i) Agenda 23.11.2018 (ii) Authority Meeting Minutes on 21.09.2018 (draft) (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/25/18 Internal Audit Report – Veolia Contract, WDA/25/18 Appendix 1 (vi) WDA/26/18 Cash & Borrowing, WDA/26/18 Appendix 1, WDA/26/18 Appendix 2 (vii) WDA/22/18 Corporate Plan Update, WDA/22/18 Appendix 1, WDA/22/18 Appendix 2 (viii) WDA/23/18 Community Fund 19/20 Approval, WDA/23/18 Appendix 1 |
| Friday 21st September 2018 |
(i) Agenda 21.09.2018 (ii) Authority Meeting Minutes on 22.06.2018 (draft)(iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/21/18 External Audit – Annual Audit Letter 17/18, WDA/21/18 Appendix 1 (vi) WDA/18/18 Internal Audit Reports, WDA/18/18 Appendix 1, WDA/18/18 Appendix 2 (vii) WDA/19/18 Internal Audit Follow Up, WDA/19/18 Appendix 1 (viii) WDA/20/18 Waste Development Fund |
| 27th July 2018 Meeting (Audit and Governance Committee) |
(i)Agenda 27072018 (ii) WDA1718 Statement of Accounts 2017-2018 (iii) Appendix One – Statement of Accounts 2017 – 2018 (iv) Appendix Two – Letter of Management Representations (v) Appendix Three – MWDA Audit Findings Report 2017-2018 |
| Friday 22nd June 2018 (AGM) |
(i) Agenda 22.06.2018 (ii)Authority Meeting Minutes on 20042018(draft)(iii)Question(s) from Members under Procedural Rule 9 (iv)Question(s) from Members of the Public under Procedural Rule 1 (v)Motion proposed by Members under Procedural Rule 15 (vi)wda1518 Scheme of Delegation wda1518 Appendix 1 (vii)wda1418 Questions on the Discharge of Functions (viii)wda1618 Appointment and Committees wda1618 Appendix 1 wda1618 Appendix 2 (ix)wda1318 MWDA Outturn Report 2017-18 wda1318 Appendix 1 wda1318 Appendix 2 |
| Friday 20th April 2018 |
(i) Agenda 20.04.2018 (ii) Authority Meeting Minutes on 02.02.2018 (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/09/18 External Audit Plan 2017-18, WDA/09/18 Appendix 1 (vii) WDA/08/18 Internal Audit Plan 2018-19, WDA/08/18 Appendix 1 (viii) WDA/11/18 Internal Audit Plan – WMRC Contract Arrangements, WDA/11/18 Appendix 1 (ix) WDA/10/18 Treasury Management Strategy Statement 2018-19; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators; And Capital Strategy, WDA/10/18 Appendix 1 (x) WDA/12/18 Service Delivery Plan 2018-19, WDA/12/18 Appendix 1, WDA/12/18 Appendix 2 (xi) WDA/07/18 Code of Corporate Governance and Annual Governance Statement, WDA/07/18 Appendix 1, WDA/07/18 Appendix 2, WDA/07/18 Appendix 3, WDA/07/18 Appendix 4, WDA/07/18 Appendix 5, WDA/07/18 Appendix 6, WDA/07/18 Appendix 7, WDA/07/18 Appendix 8 |
| Friday 2nd February 2018 |
(i) Agenda 02.02.2018 (ii) Authority Meeting Minutes on 22.11.2017 (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/04/10 Timetable of Authority Meetings 2018-19 (vii) WDA/05/18 Budget 2018-19, WDA/05/18 Appendix 1, WDA/05/18 Appendix 2, WDA/05/18 Appendix 3, WDA/05/18 Appendix 4 (viii) WDA/06/18 Treasury Management Strategy Statement 2018/19; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators, WDA/06/18 Appendix 1 (ix) WDA/01/18 Community Fund 2018/19 Allocation (x) WDA/02/18 Environmental Management System, WDA/02/18 Appendix 1 |
Merseyside Recycling and Waste Authority