Authority Meeting – 29th September 2020

Agenda

  1. Open Minutes
  2. Paper No. WRWA 20-15. Report of the General Manager on the Equality, Diversity and Inclusion policy.
  3. Paper No. WRWA 20-16.  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) Performance Monitoring c) European Union Settlement Scheme  d) Annual Report e) WRWA communications f) Environment Bill 2019-2021  g) Wandle Delta Masterplan  h) Waste Management Plan for England i) Policy Connect – No Time to Waste j) Heat Take Off from the Belvedere EfW facility k) Cory Community Fund l) Cringle Dock Transfer Station m) Constituent Council New Recycling Initiatives n) Brexit Transition o) Riverside Energy Plant p) Items costing between £5,000 and £30,000.
  4. Paper No. WRWA 20-17. Treasurer’s report on the Audit Plan 2019/20.
  5. Paper No. WRWA 20-18.  Treasurer’s report on the Annual Governance Statement 2019/20.
  6. Paper No. WRWA 20-19. Treasurer’s report on the Authority’s Audited Accounts for 2019/20.
  7. Paper No. WRWA 20-20. Report of the General Manager on the introduction of a HWRC Booking System trial.
  8. Paper No. WRWA 20-21. Report of the General Manager on the Authority’s Forward Plan.
  9. Paper No. WRWA 20-22  Report by the Treasurer and General Manager on various matters associated with operational matters and the Authority’s Waste Management Services Agreement (WMSA) with Cory Environmental Limited (trading as Cory Riverside Energy) and the potential redevelopment of the Cringle Dock Transfer Station.  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 20-23.  Report by the General Manager outlining potential options for the roles of Clerk and Treasurer.  This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.

This meeting was held virtually.  To watch the meeting please click here