Authority Meeting - 28th June 2017

Agenda

  1. Open Minutes of Ordinary Meeting of the Authority held on 28th June 2017.
  2. Paper No. WRWA 827 (including Appendices A and B) Report by the General Manager 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) Clinical Waste c) Abandoned Vehicles d) Feathers Wharf Pre-planning Application Public Consultation  e) Recycle Western Riverside 5 f) WREF  g) Key Performance Indicators h) Constituent Council New Recycling Initiatives  i) Annual Members Strategy Forum and Visit j) Legal Advice k) Items costing between £5,000 and £30,000.
  3. Paper No. WRWA 828 (including Appendix) Report by the Clerk and the General Manager on the Annual Report 2016/17.
  4. Paper No. WRWA 829 Report of the Treasurer on the Audit Plan for 2016/17.
  5. Paper No. WRWA 830 Report of the Treasurer on the review of the Authority’s Risk Management Strategy.
  6. Paper No. WRWA 831 Report of the Treasurer on the Authority’s Outturn position for 2016/17.
  7. Paper No. WRWA 832 Report by the General Manager on various matters associated with Recycling Performance
  8. Paper No. WRWA 833 Report by the Treasurer and General Manager on issues relating to the Waste Management Services Contract. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  9. Paper No. WRWA 834 Report by the Treasurer and General Manager on varios matters relating to the redevelopment pf the Authority's Transfer Station at Cringle Dock.  This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.