Authority and Committee Meetings 2017: Agenda and Reports

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AUTHORITY AND COMMITTEE MEETINGS 2017: AGENDA AND REPORTS

Date of Meeting Agenda, Reports and Background Information
24th November 2017 Agenda 24.11.17 ITEM 2: Authority Meeting Minutes on 22.09.2017 (draft)  ITEM 3: Questions from Members under Procedural Rule 9 ITEM 4: Question(s) from Members of the Public under Procedural Rule 10 ITEM 5: Motion proposed by Members under Procedural Rule 15 ITEM 6: WDA/28/17 Corporate Planning Review WDA/28/17 Appendix One WDA/28/17 Appendix Two ITEN 7: WDA/27/17 External Audit – Annual Letter to Members 2016-17 WDA/27/17 MWDA Annual Audit Letter 2016-17 – FINAL – 11 October 2017 Appendix One ITEM 8: WDA/26/17 Internal Audit – Contract Arrangements WDA/26/17 Appendix One (ix) WDA/29/17 Internal Audit – HWRC Review WDA/29/17 Appendix One
22nd September 2017 Agenda 22.09.2017 ITEM 2:  Authority Meeting Minutes on 23.06.2017 ITEM 3: Question(s) from Members under Procedural Rule 9 ITEM 4: Question(s) from Members of the Public under Procedural Rule 10 ITEM 5: Motion proposed by Members under Procedural Rule 15 ITEM 6: WDA/24/17 External Auditors Report 2016-17, WDA/24/17 Appendix ITEM 7: WDA/25/17 Statement of Accounts, WDA/25/17 Appendix 1, WDA/25/17 Appendix 2 ITEM 8: WDA/22/17 Internal Audit Report – Business Continuity Management, WDA/22/17 Appendix 1 ITEM 9: WDA/23/17 Waste Development Fund ITEM 10: WDA/21/17 RRC – progress update
23rd June 2017  Agenda (ii) Minutes of Authority Meeting 21st April 2017  (iii) Appointment of Chair (iv) Appointment of Deputy Chair (v) Apologies for Absence (vi) Minutes of Authority Meeting held on 21st April 2017 (vii) Declaration of Interests by Members and Officers (viii) Question(s) from Members under Procedural Rule 9 (ix) Question(s) from Members of the Public under Procedural Rule 10 (x) Motion proposed by Members under Procedural Rule 15 (xi) Scheme of Delegation WDA 1617 (xii) Scheme of Delegation WDA 1617 Appendix One (xiii)Questions on the Discharge of Functions WDA 1517 (xiv) Appointments and Committees WDA 1717 (xv) Appointments and Committees WDA 1717 Appendix One (xvi) Appointments and Committees WDA 1717 Appendix Two (xvii) Internal Audit – Follow Up of Recommendations WDA 1917 (xviii) Internal Audit MRWA Action Plan Update May 2017 WDA 1917 Appendix One (xix) Outturn Report 16/17 WDA 1817 (xx) Outturn Report 16/17 WDA 1817 Appendix One (xxi) Outturn Report 16/17 WDA 1817 Appendix Two (xxii) Resource Recovery Contract – Progress Update WDA 2017
21st April 2017 (i) Agenda 21.04.2017(ii) Authority Meeting Minutes on 03.02.2017 (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/07/17 External Audit Plan 2016-17, WDA/07/17 Appendix(vii) WDA/08/17 Internal Audit Plan 2017-18, WDA/08/17 Appendix (viii) WDA/09/17 Internal Audit Report – Contract Management Arrangements, WDA/09/17 Appendix 1(ix) WDA/10/17 Service Delivery Plan 2017-18, WDA/10/17 Appendix 1, WDA/10/17 Appendix 2(x) WDA/11/17 Code of Corporate Governance, WDA/11/17 Appendix 1, WDA/11/17 Appendix 2, WDA/11/17 Appendix 3, WDA/11/17 Appendix 4, WDA/11/17 Appendix 5, WDA/11/17 Appendix 6, WDA/11/17 Appendix 7, WDA/11/17 Appendix 8   (xi) WDA/12/17 RRC – Progress Update
3rd February 2017 (i) Agenda 03.02.2017(ii) Authority Meeting Minutes on 25.11.2016 (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/01/17 Timetable of Authority Meetings 2017/2018​, WDA/01/17 Appendix 1(vii) WDA/04/17 Budget 2017-18, WDA/04/17 Appendix 1, WDA/04/17 Appendix 2 (viii) WDA/05/17  Treasury Management Strategy Statement 2017/18; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators, WDA/05/17 Appendix 1(ix) WDA/06/17 Internal Audit Reports, WDA/06/17 Appendix 1, WDA/06/17 Appendix 2(x) WDA/03/17 Contingency Waste Disposals – Notice of Urgent Action (xi) WDA/02/17 Resource Recovery Contract – Progress Update