Authority Meeting – 14th June 2023

Agenda

  1. Minutes
  2. Paper No. WRWA 23-11.  Members’ Report.
  3. Paper No. WRWA 23-12. Report of the General Manager on the Authority’s Forward Plan.
  4. Paper No. WRWA 23-13. Report of the Treasurer on the Authority’s Outturn position for 2022/23.
  5. Paper No. WRWA 23-14. Treasurer’s report on the review of the Authority’s Risk Management Strategy.
  6. Paper No. WRWA 23-15. Treasurer’s report on the Audit Plan 2022/23
  7. Paper No. WRWA 23-16.  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) Fatality at the Smugglers Way Materials Recycling Facility c) Performance Monitoring d) Wandsworth Bridge Closure e) Education Programme 2022/3 and 2023/24 f)  HWRC User Satisfaction survey 2023  g)  New Acres – new development on Smugglers Way  h) Constituent Council New Recycling Initiatives i) REP Construction  j) Smugglers Way High Level walkway k) Progress on Governance Review l) Annual Report m) Items costing between £5,000 and £30,000 and n) Comments of the Treasurer.
  8. Paper No. WRWA 23-17.  Report by the Deputy General Manager on progress on the development of the Joint Municipal Waste Management Strategy.
  9. Paper No. WRWA 23-18. Report by the Deputy General Manager on progress on the development of the WRWA Procurement Strategy.
  10. Paper No. WRWA 23-19.  Report by the General Manager on the Appointment of Insurance and Legal Advisors.   This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  11. Paper No. WRWA 23-20.  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 23-21.  Report by the General Manager on Cringle Street/Kirtling Street. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.