Authority and Committee Meetings 2015 – Agenda and Reports

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6th February 2015 Meeting

  Agenda and Reports
(i) Agenda 06.02.2015(ii) Authority Meeting Minutes on 28.11.14(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) Annual Meeting and Timetable of Meeting 2015-2016 WDA/02/15(vii) Budget 2015-2016 WDA/06/15, Appendix 1 WDA/06/15, Appendix 2 WDA/06/15,Appendix 3 WDA/06/15, Appendix 4 WDA/06/15 (viii) Treasury Management Strategy Statement 2015/16; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators WDA/07/15, Appendix 1 WDA/07/15. (ix) Community Fund 2015-2016 WDA/03/15, Appendix 1 WDA/03/15, Appendix 2 WDA/03/15, Appendix 3 WDA/03/15. (x) Internal Audit Report – Site Management WDA/09/15, Appendix 1 WDA/09/15.(xi) Internal Audit – Waste Contract Arrangements WDA/10/15, Appendix 1 WDA/10/15. (xii) Mersey Waste Holdings Limited WDA/08/15.(xiii) Urgent Action – Temporary Bring Site WDA/01/15, Appendix 1 WDA/01/15.(xiv) Social Media Policy WDA/04/15, Appendix 1 WDA/04/15.(xv) Public Transport Season Ticket Loan Scheme WDA/05/15, Appendix 1 WDA/05/15.  

24th April 2015 Meeting

Agenda and Reports
(i) Agenda 24.04.2015(ii) Authority Meeting Minutes on 06.02.15(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) WDA1715 External Audit Plan 2014/15, WDA1715 Appendix 1(vii) WDA1915 Internal Audit Plan 2015/16, WDA1915 Appendix 1(viii) WDA1815 Internal Audit – Interim Contracts, WDA1815 Appendix 1(ix) WDA1215 Service Delivery Plan 2015/16, WDA1215 Appendix 1, WDA1215 Appendix 2, WDA1215 Appendix 3(x) WDA1515 Code of Corporate Governance & Annual Governance Statement, WDA1515 Appendix 1, WDA1515 Appendix 2,  WDA1515 Appendix 3, WDA1515 Appendix 4, WDA151 Appendix 5 (xi) WDA1415 Shared Parental Leave, WDA1415 Appendix 1(xii) WDA1615 Communications and Marketing Strategy, WDA1615 Appendix 1(xiii) WDA1115 Community Fund Invitations to Submit Final Applications, WDA1115 Appendix 1, WDA1115 Appendix 2 

26th June 2015 Meeting (AGM)

Agenda and Reports
(i) Agenda 26.06.2015(ii) Authority Meeting Minutes on 24.04.15(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/23/15 Scheme of Delegation and Procedural Rules, WDA/23/15 Appendix 1, WDA/23/15 Appendix 2, WDA/23/15 Appendix 3(vii) WDA/21/15 Questions on the Discharge of Functions (viii) WDA/22/15 Appointments and Committees (ix) WDA/25/15 Internal Audit Follow Up, WDA/25/15 Appendix 1(x) WDA/24/15 Outturn Report 14/15, WDA/24/15 Appendix 1, WDA/24/15 Appendix 2, WDA/24/15 Appendix 3.

25th September 2015 Meeting

Agenda and Reports
(i) Agenda 25.09.2015(ii) Authority Meeting Minutes on 26.06.15(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/29/15 Towards a Circular Economy, WDA/29/15 Appendix 1(vii) WDA/31/15 Waste Development Fund(viii) WDA/27/15 Horizon 2020 Funding Proposal: Prewastec(ix) WDA/30/15 Joint Recycling and Waste Management Strategy: Refresh Works Programme 2015-16(x) WDA/28/15 Re-Use Strategy 2015, WDA/28/15 Appendix 1(xi) WDA/32/15 Statement of Accounts, WDA/32/15 Appendix 1, WDA/32/15 Appendix 2 (xii) WDA/33/15 External Auditor’s Report 2014-15, WDA/33/15 Appendix 1

20th November 2015

Agenda and Reports
(i) Agenda 20.11.2015(ii) Authority Meeting Minutes on 25.09.15(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/35/15 Corporate Planning Review, WDA/35/15 Appendix 1, WDA/35/15 Appendix 2, WDA/35/15 Appendix 3 (vii) WDA/36/15 External Audit – Annual Audit Letter 2014-15, WDA/36/15 Appendix 1 (viii) WDA/37/15 Internal Audit – Waste Disposal Contract Final Claim 2014-15, WDA/37/15 Appendix 1(ix) WDA/38/15 Internal Audit – Veolia Systems & Procedures, WDA/38/15 Appendix 1(x) WDA/34/15 Pilot Waste Apprentices Support Scheme Review, WDA/34/14 Appendix 1