AUTHORITY AND COMMITTEE MEETINGS: AGENDA AND REPORTS

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Date of Meeting and webcast linkAgenda, Reports and Background Information
26th June 2026 – Annual Meeting of the Authority (webcast link – CLICK HERE)(1) Agenda 26.06.2026

(2) Minutes Meeting 24.04.2026

(3) WDA/16/26 Appointments and Committees, WDA/16/26 Appendix 1, WDA/16/26 Appendix 2, WDA/16/26 Appendix 3

(4) WDA/17/26 Questions on the discharge of functions

(5) WDA/18/26 Code of Corporate Governance and Annual Governance Statement, WDA/18/26 Appendix 1, WDA/18/26 Appendix 2, WDA/18/26 Appendix 3, WDA/18/26 Appendix 4, WDA/18/26 Appendix 5, WDA/18/26 Appendix 6, WDA/18/26 Appendix 7, WDA/18/26 Appendix 8

(6) WDA/19/26 MRWA Outturn Report 2025/26, WDA/19/26 Appendix 1, WDA/19/26 Appendix 2, WDA/19/26 Appendix 3, WDA/19/26 Appendix 4

(7) WDA/20/26 Constitution Update, WDA/20/26 Appendix 1, WDA/20/26 Appendix 2, WDA/20/26 Appendix 3, WDA/20/26 Appendix 4, WDA/20/26 Appendix 5, WDA/20/26 Appendix 6

(8) WDA/21/26 HWRC Policies Review, WDA/21/26 Appendix 1, WDA/21/26 Appendix 2

(9) WDA/22/26 MRWA Social Value and Reuse Frameworks, WDA/22/26 Appendix 1, WDA/22/26 Appendix 2

(10) WDA/23/26 Comments and Complaints, WDA/23/26 Appendix
18th June 2026 – Audit and Governance Committee (1) Agenda
(2) Minutes Meeting 12.02.2026
(3) WDA/25/26 Corporate Policies and Risks update, WDA/25/26 Appendix 1, WDA/25/26 Appendix 2, WDA/25/26 Appendix 3, WDA/25/26 Appendix 4
(4) WDA/26/26 Code of Corporate Governance and Annual Governance Statement,
WDA/26/26 Appendix 1, WDA/26/26 Appendix 2, WDA/26/26 Appendix 3, WDA/26/26 Appendix 4, WDA/26/26 Appendix 5, WDA/26/26 Appendix 6, WDA/26/26 Appendix 7, WDA/26/26 Appendix 8
(5) WDA/27/26 Statement of Accounts 2025/26, WDA/27/26 Appendix 1
(6) WDA/28/26 MRWA Treasury Management Outturn Report 2026/26
(7) WDA/29/26 Auditors Report, WDA/29/26 Appendix 1, WDA/29/26 Appendix 2
(8) WDA/30/26 Internal Audit Progress Report 2026/26, WDA/30/26 Appendix 1, WDA/30/26 Appendix 2
(9) WDA/31/26 Administrative Decisions in respect of procurement 2025/6 – 2026/27
24th April 2026 (webcast link – CLICK HERE)(1) Agenda 24.04.2026
(2) Minutes meeting 06.02.2026
(3) WDA/13/26 Service Delivery Plan 2026/27, WDA/13/26 Appendix 1, WDA/13/26 Appendix 2, WDA/13/26 Appendix 3 (Excel file)
(4) WDA/14/26 Future Waste Services Outline Business Case, WDA/14/26 Outline Business Case report (Redacted), WDA/14/26 Appendix 6 MRWA OBC Glossary, WDA/14/26 Appendix 11 Terms of Reference
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
(6) 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