Authority Meeting - 28th September 2016

Agenda

  1. Open Minutes of Ordinary Meeting of the Authority held on 28th September 2016.
  2. Paper No. WRWA 810 Report of the Treasurer on the Authority’s Auditted Accounts for 2015/16.
  3. Paper No. WRWA 811 Report of the Treasurer on the Appointment of the Authority's External Auditor.
  4. Paper No. WRWA 812. Review of the Authority's Governance arrangements and publication of the Annula Governance Statement for 2015/16. 
  5. Paper No. WRWA 813 (including Appendices A to D) 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) Recycle Western Riverside 5 d) Ley Charging Mechanism e) Key Performance Indicators f) Constituent Council New Recycling Initiatives  g) Annual Members Strategy Forum and Visit and h) Items costing between £5,000 and £30,000.
  6. Paper No. WRWA 814 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 815 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.