AUTHORITY AND COMMITTEE MEETINGS 2023/2024: AGENDA AND REPORTS

Date of Meeting and webcast linkAgenda, Reports and Background Information
6th December 2024 – Audit and Governance Committee(1) Agenda 06.12.24 (2) WDA/52/24 Statement of Accounts, WDA/52/24 Appendix 1, WDA/52/24 Appendix 2, WDA/52/24 Appendix 3, WDA/52/24 Appendix 4, WDA/52/24 Appendix 5, WDA/52/24 Appendix 6, WDA/52/24 Appendix 7, WDA/52/24 Appendix 8 (3) WDA/53/24 Auditor Reports, WDA/53/24 Appendix 1, WDA/53/24 Appendix 2, WDA/53/24 Appendix 3, WDA/53/24 Appendix 4
22nd November 2024 (webcast link – CLICK HERE)(1) Agenda 22.11.2024 (2) Minutes of Meeting 20.09.2024 (3) WDA/47/24 Future Food Waste Treatment (4) WDA/48/24 Closed Landfill Proposal, WDA/48/24 Appendix 1 (5) WDA/49/24 Internal Audit Report, WDA/49/24 Appendix 1, WDA/49/24 Appendix 2 (6) WDA/50/24 Value For Money Audit Update, WDA/50/24 Appendix 1
20th September 2024 (webcast link – CLICK HERE)(1) Agenda 20.09.24 (2) Minutes of Meeting 28.06.24 (3) WDA/43/24 Food Waste Management Arrangements, WDA/43/24 Appendix 1 (4) WDA/44/24 Community Fund 2023-24 Outcomes and the Zero Waste Community Fund 2024-25 Programme, WDA/44/24 Appendix 1 (5) WDA/45/24 MRWA Update on Audit Recommendations, WDA/45/24 Appendix 1 (6) WDA/46/24 Value For Money Audit Update, WDA/46/24 Appendix 1
28th June 2024 (AGM) (1) Agenda 28.06.2024 (2) Minutes of Meeting 19.04.2024 (3) WDA/35/24 – Procurement Governance Arrangements, WDA/35/24 Appendix 1, WDA/35/24 Appendix 2 (4) WDA/36/24 – Appointments and Committees, WDA/36/24 Appendix 1, WDA/36/24 Appendix 2, WDA/36/24 Appendix 3 (5) WDA/37/24 – Questions on the Discharge of Function (6) WDA/38/24 – Constitution update and Governance Matters, WDA/38/24 Appendix 1, WDA/38/24 Appendix 2, WDA/38/24 Appendix 3 (7) WDA/39/24 – MRWA Outturn Report 8, WDA/39/24 Appendix 1, WDA/39/24 Appendix 2, WDA/39/24 Appendix 3 (9) WDA/40/24 – Internal Audit Plan 2024-25, WDA/40/24 Appendix 1 (10) WDA/41/24 – Internal Audit Report – Climate Change, WDA/41/24 Appendix 1 (11) WDA/42/24 – Update on Audit Recommendations
19th April 2024 (webcast link – CLICK HERE)(1) Agenda 19.04.2024 (2) Minutes of Meeting 02.02.2024 (3) WDA/31/24 Corporate Governance Report, WDA/31/24 Appendix 1, WDA/31/24 Appendix 2, WDA/31/24 Appendix 3, WDA/31/24 Appendix 4, WDA/31/24 Appendix 5, WDA/31/24 Appendix 6, WDA/31/24 Appendix 7, WDA/31/24 Appendix 8 (4) WDA/32/24 Service Delivery Plan 2024/25, WDA/32/24 Appendix 1, WDA/32/24 Appendix 2, WDA/32/34 Appendix 3 (5) WDA/33/24 Audit update (6) WDA/34/24 Internal Audit Report, WDA/34/24 Appendix 1
2nd February 2024 (webcast link – CLICK HERE)(1) Agenda 02.02.2024 (2) Minutes of Meeting 05.01.2024 (3) WDA/28/24 Timetable of Authority Meetings (4) WDA/29/24 MRWA Budget 2024-25, WDA/29/24 Appendix 1, WDA/29/24 Appendix 2, WDA/29/24 Appendix 3 (5) WDA/30/25 Treasury Management Strategy Statement 2024-25, WDA/30/25 Appendix 1
5th January 2024 (webcast link – CLICK HERE)(1) Agenda 05.01.24 (2) Minutes of Meeting 24.11.23 (3) WDA/26/24 Procurement Update , WDA/26/24 Appendix (4) WDA 27/24 MRWA Levy and Options
24th November 2023 (webcast link – CLICK HERE)(1) Agenda 24.11.23 (2) Minutes of Meeting 22.09.23 (3) WDA/23/23 Corporate Plan 24/25, WDA/23/23 Appendix 1 (4) WDA/24/23 Community Fund, WDA/24/23 Appendix 1, WDA/24/23 Appendix 2 (5) WDA25/23 Update on Audit Recommendations
22nd September 2023 (webcast link – CLICK HERE)(1) Agenda 22.09.2023 (2) Minutes of Meeting 23.06.2023 (3) WDA/19/23 Contract Procurement (4) WDA/20/23 Community Fund 22/23 Outcomes and 23/24 Programme, WDA/20/23 Appendix (5) WDA/21/23 St Helen’s Food Waste (6) WDA/22/23 Update on Audit Recommendations
23rd June 2023 (AGM)(1) Agenda 23.06.2023 (2) Minutes Meeting 21.04.2023 (3) WDA/11/23 Appointment and Committees 23_24, WDA/11/23 Appendix 1, WDA/11/23 Appendix 2 (4) WDA/12/23 Questions on the Discharge of Functions report 23_24 (5) WDA/13/23 Constitution Update and Governance Matters, WDA/13/23 Appendix 1 (6) WDA/14/23 MRWA Outturn Report, WDA/14/23 Appendix 1, WDA/14/23 Appendix 2, WDA/14/23 Appendix 3 (7) WDA/15/23 Internal Audit Plan 2023-24, WDA/15/23 Appendix 1 (8) WDA/16/23 Internal Audit reports, WDA/16/23 Appendix 1, WDA/16/23 Appendix 2 (9) WDA/17/23 MRWA update on audit recommendations
21st April 2023(1) Agenda 21.04.2023 (2) Minutes Meeting 03.02.2023 (3) WDA/07/23 Corporate Governance Statement, WDA/07/23 Appendix 1, WDA/07/23 Appendix 2, WDA/07/23 Appendix 3, WDA/07/23 Appendix 4, WDA/07/23 Appendix 5, WDA/07/23 Appendix 6, WDA/07/23 Appendix 7, WDA/07/23 Appendix 8 (4) WDA/08/23 Service Delivery Plan 2023-24, WDA/08/23 Appendix 1, WDA/08/23 Appendix 2, WDA/08/23 Appendix 3 (5) WDA/09/23 MRWA Update on Audit Recommendations (6) WDA/10/23 Contract Procurement
3rd February 2023(1) Agenda 03.02.2023 (2) Minutes Meeting 25.11.2022 (3) WDA/01/23 Timetable of Authority Meetings (4) WDA/02/23 Sustainability Policy, WDA/02/23 Appendix 1 (5) WDA/03/23 Zero Waste Strategic Framework, WDA/03/23 Appendix 1 (6) WDA/04/23 MRWA Budget 2023/24, WDA/04/23 Appendix 1, WDA/04/23 Appendix 2, WDA/04/23 Appendix 3 (7) WDA/05/23 Treasury Management Strategy Statement, WDA/05/23 Appendix 1