Authority Meeting June 2008

Agenda

  1. Election of Chairman and Deputy Chairman.
  2. Open Minutes of Ordinary Meeting of the Authority held on 19th June 2008 (.pdf 107kb)
  3. Paper No. WRWA 607 Issues Relating to the Waste Management Services contract (.pdf 85kb)
  4. Paper No. WRWA 607A Issues Relating to the Waste Management Services contract - This paper is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  5. Paper No. WRWA 607B Issues Relating to the Waste Management Services contract - This paper is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  6. Paper No. WRWA 608 Report by the General Manger on Operational and other matters which, in themselves, do not warrant production of a separate paper. The majority of these matters are for Members' information but where approval is sought, this is referred to in the report. The specific matters covered in this report are as follows:- a) Operations b) Definition of Municipal Waste c) Landfill Allowance Trading Scheme d) Waste Framework Directive e) The Batteries Directive f) "No Junk Mail" campaign g) Efficiency Targets - Waste Management Services h) Recycle Wester Riverside II i) London Waste Recycling board j) Recycling Performance k) Deputy General Manager Appointment l) Treasurer Appointment m) Write off of Bad Debts n) Items between £5,000 and £20,000 (.pdf 212kb)
    1. Appendix A (.pdf 1104kb)
    2. Appendix B (.pdf 109kb)
    3. Appendix C (.pdf 3985kb)
  7. Paper No. WRWA 609 A report on the Government consultation about the procedures to form new joint waste authorities, as sanctioned by the Local Government and Public Involvement in Health Act 2007 (.pdf 157kb)
    1. Appendix B (.pdf 48kb)
  8. Paper No. WRWA 610 A report by the Treasurer on the 2007/08 review of the Authority's Risk Management Strategy (.pdf 154kb)
  9. Paper No. WRWA 611 A report by the Treasurer on the Authority's Accounts for 2007/08 and the outlook for 2008/09 and future years. (.pdf 221kb)
  10. Paper No. WRWA 612 Annual Report Appendix (.pdf 213kb)
    1. Appendix 2 (.pdf 114kb)