AUTHORITY AND COMMITTEE MEETINGS: AGENDA AND REPORTS

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Date of Meeting and webcast linkAgenda, Reports and Background Information
12th February 2026 – Audit and Governance Committee(1) Agenda 12.02.2026 (2) Minutes 22.01.2026 (3) WDA/09/26 Internal Audit Workplan 2026-27 and Progress Report 2025-26, WDA/09/26 Appendix 1, WDA/09/26 Appendix 2 (4) WDA/10/26 Statement of Accounts 2024-25 and associated Audit Reports, WDA/10/26 Appendix 1, WDA/10/26 Appendix 2, WDA/10/26 Appendix 3, WDA/10/26 Appendix 4 (5) WDA/11/26 Change of Accounting Policies (6) WDA/12/26 Record of Administration Decisions taken in respect of procurement
6th February 2026 (webcast link – CLICK HERE)(1) Agenda 06.02.26 (2) Minutes 21.11.25 (3) Minutes of the Audit & Governance Meetings from May, August and November 2025 (4) WDA/02/26 Timetable of Authority meetings (5) WDA/03/26 Acceptance of nitrous oxide canisters at Merseyside HWRCs (6) WDA/04/26 MRWA Budget 2026/27 and medium-term financial strategy 2027/28 to 2030/31, WDA/04/26 Appendix 1, WDA/04/26 Appendix 2, WDA/04/26 Appendix 3 (7) WDA/05/26 MRWA Treasury capital strategy 2026-27 to 2030-31, WDA/05/25 Appendix 1 (8) WDA/06/26 MRWA Treasury management strategy statement 2026/27, WDA/06/26 Appendix 1, WDA/06/26 Appendix 2 (9) WDA/07/26 Information communication technology policies review, WDA/07/26 Appendix 1 (10) WDA/08/26 MRWA Appointment of independent member to the audit committee
22nd January 2026 – Audit and Governance Committee(1) Agenda 22.01.26 (2) Minutes of Meeting 06.11.25 (3) WDA/01/26 MRWA Treasury Management Strategy Statement 2026/27, WDA/01/26 Appendix 1, WDA/01/26 Appendix 2
21st November 2025 (webcast link – CLICK HERE)(1) Agenda 21.11.25 (2) Minutes 26.09.25 (3) WDA/32/25 MRWA Finance Report 2025/26 – Period 6 (4) WDA/32/25 Appendix 1, WDA/32/25 Appendix 2, WDA/32/25 Appendix 3
6th November 2025 – Audit and Governance Committee(1) Agenda 6.11.205 (2) Minutes Meeting 07.08.2025 (3) WDA/28/25 MRWA Half year treasury management report 2025/26, WDA/28/25 Appendix 1, WDA/28/25 Appendix 2, WDA/28/25 Appendix 3 (4) WDA/29/25 Code of corporate governance and annual governance statement (5) WDA/30/25 Internal Audit Plan 2025-26, WDA/30/25 Appendix 1 (5) WDA/31/25 External Audit Update, WDA/31/25 Appendix 1
26th September 2025 (webcast link – CLICK HERE)(1) Agenda 26.09.2025 (2) Minutes Meeting 27.06.25 (3) WDA/25/25 Finance Update Report September 2025 (4) WDA/25/25 Appendix 1 2025/2026 Current Forecast Narrative (5) WDA/25/25 Appendix 2 Capital Monitor 2025/2026 (6) WDA/25/25 Appendix 3 Auditor’s Annual Report 2023-2024 (7) Appendix 4 Auditor’s Report – Management Response (8) WDA/26/25 Appointment of Independent Member to the Audit Committee (9) WDA/27/25 Community Fund Report (10) WDA/27/25 Appendix 1 Community Fund Report
7th August 2025 – Audit and Governance Committee(1) Agenda 07.08.25 (2) Minutes Meeting 29.05.25 (3) WDA/24/25 Statement of Accounts 2022-23 and 2023-24 (4) WDA/24/25 Appendix 1 (Statement of Accounts 2022-23 Republished) (5) WDA/24/25 Appendix 2 (Statement of Accounts 2023-2024 Republished) (6) WDA/24/25 Appendix 3 Statement of Accounts (Auditors Report)
27th June 2025 AGM – (webcast link – CLICK HERE)(1) Agenda 27.06.25 (2) Minutes Meeting 25.04.25 (3) WDA/16/25 Appointments and Committees, WDA/16/25 Appendix 1, WDA/16/25 Appendix 2, WDA/16/25 Appendix 3 (4) WDA/17/25 Questions on the discharge of functions (5) WDA/18/25 Constitution update, WDA/18/25 Appendix 1, WDA/18/25 Appendix 2, WDA/18/25 Appendix 3 (6) WDA/19/25 Proposed changes to accounting policies, WDA/19/25 Appendix 1, WDA/19/25 Appendix 2, WDA/19/25 Appendix 3 (7) WDA/20/25 MRWA Outturn Report 2024/25, WDA/20/25 Appendices 1-4 (8) WDA/21/25 External Advisors Policy, WDA/21/25 Appendix (9) WDA/22/25 Internal Audit Plan, WDA/22/25 Appendix (10) WDA/23/25 Comments and Complaints, WDA/23/25 Appendix
29th May 2025 – Audit and Governance Committee(1) Agenda 29.05.25 (2) Minutes 06.12.24 (3) WDA/12/25 Statement of Accounts, WDA/12/25 Appendix 1 (4) WDA/13/25 Auditors Report, WDA/13/25 Appendix 1, WDA/13/25 Appendix 2, WDA/13/25 Appendix 3 (5) WDA/14/25 Proposed changes to accounting policies, WDA/14/25 Appendix 1 (6) WDA/15/25 Future Audit Committee Meetings
25th April 2025 (webcast link – CLICK HERE)
(1) Agenda 25.04.25 (2) Minutes 07.02.25 (3) WDA 1025- Service Delivery Plan 2025-26 report (4) WDA 1025 – Appendix 1 (5) WDA 1025- Appendix 2 (6) WDA 1025 – Appendix 3 (7) WDA 1125 – Corporate Governance Report 2024-25 (8) WDA 1125 – Appendix 1 (9) WDA 1125 – Appendix 2 (10) WDA 1125- Appendix 3 (11) WDA 1125 – Appendix 4 (12) WDA 1125 – Appendix 5 (13) WDA 1125- Appendix 6 (14) WDA 1125 – Appendix 7 (15) WDA 1125 – Appendix 8
7th February 2025 (webcast link – CLICK HERE)(1) Agenda 07.02.25 (2) Minutes 22.11.24 (3) Minutes 06.12.24 – Audit and Governance Committee (4) WDA/0125 Timetable of Authority Meetings (5) WDA/0425 LCR Zero Waste Strategy, WDA/0425 Appendix 1 (6) WDA/0525 MRWA Zero Waste Strategy, WDA/0525 Appendix 1 (7) WDA/0625 Corporate Plan, WDA/0625 Appendix 1 (8) WDA/0225 MRWA Budget 2025/25, WDA/0225 Appendix 1, WDA/0225 Appendix 2, WDA/0225 Appendix 3 (9) WDA/0325 Treasury Management Strategy Statement, WDA/0325 Appendix 1 (10) WDA/0725 Review of HR Policy & Procedures, WDA/0725 Appendix 1, WDA/0725 Appendix 2, WDA/0725 Appendix 3, WDA/0725 Appendix 4, WDA/0725 Appendix 5, WDA/0725 Appendix 6, WDA/0725 Appendix 7 (11) WDA/0825 MRWA update on Audit Recommendations