Authority Meeting September 2012

Agenda

  1. Open Minutes of Ordinary Meeting of the Authority held on Monday, 17th September 2012.
  2. Paper No. WRWA 717 (including Appendices A to D) Report of the Treasurer on the Authority's Audited Accounts for 2011/12, incorporating the report of the External Auditors.
  3. Paper No. WRWA 718 (including Appendices A to E) 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) Accident  b) Operations  c) Recycling Performance  d) Reuse Project  e) Recycle Western Riverside III  f) Recycle Western Riverside IV  g) Annual Report  h) Draft policy WRWA  i) Constituent Council New Recycling Initiatives  j) Items costing between £5,000 and £30,000.
  4. Paper No. WRWA 719 is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  5. Paper No. WRWA 720 Report by the General Manager informing Members of proposed responses regarding various Government and Mayoral consultations.
  6. Dates of future meetings.  The date of the next meeting is Wednesday, 28th November.  The dates of future meetings in 2013 have been agreed as Thursday, 7th February, Tuesday, 2nd July, Wednesday, 18th September and Thursday, 5th December.