Authority Meeting – 8th February 2024

Agenda

  1. Paper No. WRWA 24-01. Report of the Treasurer on the Authority’s Budget and Levy for 2024/25 and the prospects for 2025/26 and beyond.
  2. Paper No. WRWA 24-02. Report of the Treasurer on Treasury Management and capital strategy for 2024/25.
  3. Paper No. WRWA 24-03. Report by the Interim General Manager on the Authority’s Forward Plan.
  4. Paper No. WRWA 24-04. Report by the Interim 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) Communications 2024/25 e) Waste Electrical and Electronic Equipment (WEEE) consultation f) Weekly Food Waste Collection funding g) Emissions Trading Scheme h) Carbon Capture and Storage i) Recruitment of General Manager & Interim Deputy General Manager j) Constituent Council New Recycling Initiatives k) Members Visits l) Western Riverside Environmental Fund f) Items costing between £5,000 and £30,000 g) Comments of the Treasurer.
  5. Paper No. WRWA 24-05.  Report by the Interim General Manager on progress on the development of the Joint Municipal Waste Management Strategy.
  6. Paper No. WRWA 24-06.  Report by the Interim General Manager on progress on the development of the Outline Business Case Procurement Strategy. 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 24-07.  Report by the Interim General Manager on various contractual 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.
  8. Paper No. WRWA 24-08. Report of the Treasurer on the Authority’s Audited Accounts for 2022/23