Authority Meeting – 23rd November 2022

Agenda

 

  1. Minutes of the meeting.
  2. Paper No. WRWA 22-31. Audited Accounts for 2021/22.
  3. Paper No. WRWA 22-32. The budget forecast for 2022/23 as at the end of September 2022 and the predicted Waste Disposal Costs (AWDC) rates and Levy costs for 2023/24 & future years.
  4. Paper No. WRWA 22-33. Report by the General Manager on the Authority’s Forward Plan.
  5. Paper No. WRWA 22-34.  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) Performance Monitoring c) Waste Composition Survey – July 2022  d) Joint Waste Communications e) Constituent Council New Recycling Initiatives f) Progress on Governance Review g) Items costing between £5,000 and £30,000 and h) Comments of the Treasurer.
  6. Paper No. WRWA 22-35. Report by the Treasurer on the detailed 2022/23 and 2023/24 General Waste Rate and update on potential savings proposals for the Authority. 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 22-36.  Report by the Treasurer and General Manager on an update on Financial Close of Cory’s Riverside Energy Park, the Cringle Dock Transfer Station and various planning matters. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  8. Paper no. WRWA 22-37. Report by the Deputy General Manager on the Procurement of Technical Advisors.   This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.