Authority Meeting – 12th June 2025

Agenda

 

  1. Paper No. WRWA 25-10.  Report by the Interim Clerk, confirming for 2025/26, the appointment of members of the Authority, the setting of meeting dates, the establishment of sub-committees (if required), the appointment of Authority representatives for each Constituent Council and various other procedural matters.
  2. Paper No. WRWA 25-11. Treasurer’s report on the Audit Plan 2024/25.
  3. Paper No. WRWA 25-12. Report of the Treasurer on the Authority’s Outturn position for 2024/25.
  4. Paper No. WRWA 25-13.  Report by the Clerk on the establishment of an Audit and Governance Committee.
  5. Paper No. WRWA 25-14.  Report by the 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) DIY Waste  c) Performance Monitoring d) Recruitment Update e) Staff Codes  f)  National and Regional Government Policy Update g) Simpler Recycling h) MRF Sampling i) Contamination in Co-Mingled Recycling j) Waste Composition Survey    k)  Constituent Council New Recycling Initiatives l) Items costing between £5,000 and £30,000 and m) Comments of the Treasurer.
  6. Paper No. WRWA 25-15.  Report by the Clerk on the Appointment of the Authority’s Managing Director.  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 25-16 (A). Report by the Interim General Manager with an update on progress with the Outline Business Case for the WRWA Procurement Strategy including the redevelopment of Cringle Dock.
  8. Paper No. WRWA 25-16 (B). Report by the Interim General Manager with an update on progress with the Outline Business Case for the WRWA Procurement Strategy including the redevelopment of Cringle Dock. 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 25-17. Report by the Interim Deputy General Manager on the implementation of the Joint Municipal Waste Management Strategy.
  10. Paper No. WRWA 25-18 (A).  Report by the Treasurer and General Manager on various contractual matters associated  the Authority’s Waste Management Services Agreement (WMSA) with Cory Environmental Limited (trading as Cory Riverside Energy).
  11. Paper No. WRWA 25-18 (B).  Report by the Treasurer and General Manager on various contractual matters associated  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.
  12. Paper No. WRWA 25-19. Report of the General Manager on the Authority’s Forward Plan.