Authority Meeting – 11th February 2025

Agenda

 

  1. Paper No. WRWA 25-01. Report of the Treasurer on the Authority’s Audited Accounts for 2023/24.  To Follow.
  2. Paper No. WRWA 25-02.  Report by the Interim Deputy General Manager on progress on the development of the Joint Municipal Waste Management Strategy.
  3. Paper No. WRWA 25-03. Report of the Treasurer on the Authority’s Budget and Levy for 2025/26 and the prospects for 2026/27 and beyond.
  4. Paper No. WRWA 25-04. Report of the Treasurer on Treasury Management and capital strategy for 2025/26.
  5. Paper No. WRWA 25-05. Report by the Interim General Manager on the Authority’s Forward Plan.
  6. Paper No. WRWA 25-06. Report by the Interim General Manager on Operational and other matters which, in themselves, do not warrant production of a separate paper.  The specific matters covered in this report are as follows:- a) Operations  b) Receipt of DIY Waste c) Performance Monitoring d) Simpler Recycling and Extended Producer Responsibility e) Emissions Trading Scheme f) Waste Electrical and Electronic Equipment (WEEE) consultation g) MRF Sampling  h) Contamination in Co-mingled Recycling e i) Abandoned Vehicles Agreement j) Communications Plan 2025/26 k) Hazardous Waste Collection Service Agreement l) Recruitment Update m) Constituent Council New Recycling Initiatives n) Items costing between £5,000 and £30,000.
  7. Paper No. WRWA 25-07 (A).  Report by the Interim General Manager on various contractual matters associated with the Authority’s Waste Management Services Agreement (WMSA) with Cory Environmental Limited (trading as Cory Riverside Energy).
  8. Paper No. WRWA 25-07 (B).  Report by the Interim General Manager on various contractual matters associated with the Authority’s Waste Management Services Agreement (WMSA) with Cory Environmental Limited (trading as Cory Riverside Energy).  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 25-08 (A).  Report by the Interim General Manager on progress on the development of the Outline Business Case Procurement Strategy.
  10. Paper No. WRWA 25-08 (B).  Report by the Interim General Manager on progress on the development of the Outline Business Case Procurement Strategy. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.