Authority Meeting – 26th October 2023

Agenda

 

  1. Minutes
  2. Paper No. WRWA 23-22. Report by the General Manager on the Authority’s Forward Plan.
  3. Paper No. WRWA 23-23. Report by the Treasurer on the Annual Governance Statement.
  4. Paper No. WRWA 23-24. Report by the Treasurer on the 2021/22 Auditors Annual Report.
  5. Paper No. WRWA 23-25.  Report by the General Manager on the Annual Report 2022/23
  6. Paper No. WRWA 23-26.  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) Collection and Packaging Waste Regulations d) Emissions Trading Scheme  e) Appointment of Treasurer  f) Education Programme 2023/24 & 2024/25 g) Constituent Council New Recycling Initiatives h)  Nitrous Oxide Canisters & Single Use Vapes  i) Western Riverside Environmental Fund j) Review of Equalities, Diversity and Inclusion Policy k) Rework  l) Items costing between £5,000 and £30,000 and m) Comments of the Treasurer.
  7. Paper No. WRWA 23-27.  Report by the Deputy General Manager on progress on the development of the Joint Municipal Waste Management Strategy. 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 23-28.  Report by the Deputy General Manager on progress on the development of the WRWA  Procurement Strategy. 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 23-29. Report by the General Manager on Power of Direction issues. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  10. Paper no. WRWA 23-30. Report by the General Manager on 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.