Date

Agenda and Reports

Minutes

14 Feb 2013

(i) Agenda 14.02.13

Minutes

Date

Agenda and Reports

Minutes

18 April 2013

Agenda 18.04.13

Minutes 18.04.13

(v) Question(s) from Members of the Public under Procedural Rule 10

(vi) Internal Audit Reports – Contrast Waste and District Council Recycling Credits WDA/15/13, Appendix 1, Appendix 2

(vi) Service Plans 2013/14 WDA/10/13, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 5a

(vii) Performance Report Quarter 3 2012/13 WDA/11/13, Appendix 1

(viii) Community Fund 2013/14 WDA/12/13, Appendix 1, Appendix 2, Appendix 3

(ix) Contract Management Resource Review WDA/14/13

(vii) WDA/30/13 WMRC Extension to Operating Period – Rainford HWRC

(viii) WDA/27/13 Internal Audit Plan 2013/14, WDA/27/13 Internal Audit Plan 2013/14 – Appendix 1

(ix) WDA/28/13 Internal Audit Reports, WDA/28/13 – Appendix 2, WDA/28/13 – Appendix 3

(x) WDA/29/13 External Audit – Annual Audit Plan 2012-13, WDA/29/13 – Appendix 1

(xi) WDA/26/13 External Audit – Fee Letter 2013-14, WDA/26/13 – Appendix 1

(xii) WDA/18/13 Questions on the Discharge of Functions

(xiii) WDA/19/13 Appointments and Committees

(xiv) WDA/20/13 Code of Corporate Governance and Annual Governance Statement, WDA/20/13 – Appendix 1, WDA/20/13 – Appendix 2, WDA/20/13 – Appendix 3, WDA/20/13 -Appendix 4, WDA/20/13 – Appendix 5

(xv) WDA/22/13 Code of Conduct for Members, WDA/22/13 – Appendix 1, WDA/22/13 – Appendix 2

(xvi) WDA/25/13 Outturn Report 2012-13, WDA/25/13 – Appendix 1, WDA/25/13 – Appendix 2, WDA/25/13 – Appendix 3

(xvii) WDA/21/13 Performance Reporting – Quarter 4 2012/13, WDA/21/13 – Appendix 1

(xviii) WDA/24/13 Merseyside Textiles Forum 2012/13, WDA/24/13 – Appendix 1

(vii) Internal Audit Report Capital Programme WDA/36/13, Appendix 1 – WDA/36/13

(viii) Statement of Accounts 2012/13 WDA/37/13, Appendix 1 – WDA/37/13, Appendix 2 – WDA/37/13

(ix) Auditor’s Report to Members WDA/38/13, Appendix 1 – WDA/38/13

(x) Treasurer’s Indemnity WDA/39/13; Appendix 1 – WDA/39/13

(xi) Performance Report Quarter 1 2013/14 WDA/34/13, Appendix 1 – WDA/34/13

(xii) Pilot Apprenticeship Support Scheme WDA/33/12

(vii) Annual Audit Letter 2012/13 Audit WDA/47/13, Appendix 1 – WDA/47/13

(viii) Internal Audit Report – WMRC and Landfill Contracts Final Claim 2012/13 WDA/46/13, Appendix 1 – WDA/46/13

(ix) Joint Working Consultation WDA/49/13, Appendix 1 – WDA/49/13, Appendix 2 – WDA/49/13

(x) Performance Reporting – Q2 2013/14 WDA/45/13; Appendix 1 – WDA/45/13

(xi) Corporate Plan Review WDA/44/13, Appendix 1 – WDA/44/13, Appendix 2 – WDA/44/13

(xii) Cycle to Work Scheme WDA/43/13, Appendix 1 – WDA/43/13

(xiii) Waste Prevention Programme Evaluation WDA/48/13