Authority Meeting – 2nd October 2024

Agenda

 

  1. Paper No. WRWA 24-21. Report of the Treasurer on the Authority’s Annual Governance Statement for 2023/24.
  2. Paper No. WRWA 24-22. Report of the General Manager on the Authority’s Forward Plan.
  3. Paper No. WRWA 24-23.  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) Simpler Recycling, Deposit Return Scheme (DRS) And Extended Producer Responsibility (EPR) Updates  e) East London Joint Waste Plan f) MRF Sampling g) Reuse Initiatives h) WRWA Insurance i) Recruitment Update j) New Staff Code k)  Constituent Council New Recycling Initiatives l) Items costing between £5,000 and £30,000 and m) Comments of the Treasurer.
  4. Paper No. WRWA 24-24.  Report by the Treasurer and the Interim 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.
  5. Paper No. WRWA 24-25.  Report by the Treasurer and Interim General Manager on Future Infrastructure – review of the “Do-Nothing” option for the Cringle Dock Waste Transfer Station. This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.
  6. Paper No. WRWA 24-26. Report of the Interim Clerk on the WRWA Strategy and Operating Model Review, Phases 1 and Phase 2 reports by Inner Circle Consulting. 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 24-27.  Report by the Authority’s HR Advisor, on the next steps of the appointment of a Managing Director for WRWA.  This report is not available for publication by virtue of relevant paragraphs of Schedule 12A to the Local Government Act 1972.