Authority Meeting - 22nd November 2016

Agenda

  1. Open Minutes of Ordinary Meeting of the Authority held on 22nd November 2016.
  2. Paper No. WRWA 816  Report of the Treasurer on the budget forecast for 2016/17 and the prospects for Apportionment of Waste Disposal Costs (AWDC) rates and the Levy, provided through to 2017/18 is attached.  Paper No. WRWA 816A  Report of the Treasurer on the budget forecast for 2016/17 and the prospects for Apportionment of Waste Disposal Costs (AWDC) rates and the Levy, provided through to 2017/18 is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  3. Paper No. WRWA 817 Report by the Treasurer on the 2015/16 External Audit Letter.
  4. Paper No. WRWA 818 (including Appendices A to F) 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) EC Commission - towards a circular economy c) B&Q planning - London Square d) DIY Waste at the HWRC e) Recycle Western Riverside 5 f) Key Performance Indicators f) Constituent Council New Recycling Initiatives  and h) Items costing between £5,000 and £30,000.
  5. Paper No. WRWA 819 Report by the Treasurer of the General Manager's and Deputy General Manager's Terms and Conditions of Service 
  6. Paper No. WRWA 820 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.
  7. Paper No. WRWA 821 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.
  8. Paper No. WRWA 822 - Dates of future meetings.