Authority and Committee Meetings 2019: Agenda and Reports

Date of Meeting	Agenda, Reports and Background Information
Friday 22nd November 2019	(i) Agenda 20.09.2019 (ii) Authority Special Meeting minutes on 18.10.2019 (iii) Authority Special Meeting minutes on 20.09.2019 (iv) Question(s) from Members under Procedural Rule 9(v) Question(s) from Members of the Public under Procedural Rule 10 (vi) WDA/24/19 Proposed Corporate Plan 2020-21, WDA/24/19 Appendix 1, WDA/24/19 Appendix 2 (vii) WDA/25/19 Waste Development Fund
Friday 18th October 2019 (Special Meeting)	(i) Agenda 18.10.2019 (ii) Question(s) from Members under Procedural Rule 9 (iii) Question(s) from Members of the Public under Procedural Rule 1 (iv) Motion 1 proposed by Members under Procedural Rule 15 (v) Motion 2 proposed by Members under Procedural Rule 15
Friday 20th September 2019	(i) Agenda 20.09.2019 (ii) Authority Meeting minutes on 21.06.2019 (iii) Audit & Governance Committee minutes 26.07.2019 (iv) Question(s) from Members under Procedural Rule 9 (v) Question(s) from Members of the Public under Procedural Rule 10 (vi) WDA/20/19 Internal Audit – Veolia Contract, WDA/20/19 Appendix 1 (vii) WDA/21/19 Internal Audit – Follow Up, WDA/21/19 Appendix 1
Friday 26th July 2019 Meeting – Audit and Governance Committee	(i) Agenda 26.07.2019 (v) WDA/18/19 Statement of Accounts, WDA/18/19 Appendix 1, WDA/18/19 Appendix 2, WDA/18/19 Appendix 3.
Friday 21st June 2019	(i) Agenda 21.06.2019 (ii) Authority Meeting Minutes on 26.04.2019 (draft (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/13/19 Scheme of Delegation & Procedural Rules, WDA/13/19 Appendix 1 (vi) WDA/12/19 Question on the Discharge of Functions (vii) WDA/14/19 Appointments and Committees, WDA/14/19 Appendix 1, WDA/14/19 Appendix 2 (viii) WDA/15/19 Outturn Report 2018-19, WDA/15/19 Appendix 1, WDA/15/19 Appendix 2 (ix) WDA/16/19 Halton & MRWA Inter-Authority Agreement, WDA/16/19 Appendix 1 (x) WDA/17/19 Halton BC HWRC Variations, WDA/17/19 Appendix 1
Friday 26th April 2019	(i) Agenda 26.04.2019 (ii) Authority Meeting Minutes on 01.02.2019 (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/06/19 External Audit Plan: Audit of 2018-19 Accounts, WDA/06/19 Appendix 1 (vi) WDA/07/19 Internal Audit Plan 2019-20, WDA/07/19 Appendix 1 (vii) WDA/11/19 Internal Audit Report – Veolia Contract, WDA/11/19 Appendix 1 (viii) WDA/10/19 Internal Audit Report – RRC, WDA/10/19 Appendix 1 (ix) WDA/09/19 Code of Corporate Governance and Annual Governance Statement, WDA/09/19 Appendix 1, WDA/09/19 Appendix 2, WDA/09/19 Appendix 3, WDA/09/19 Appendix 4, WDA/09/19 Appendix 5, WDA/09/19 Appendix 6, WDA/09/19 Appendix 7, WDA/09/19 Appendix 8 (x) WDA/08/19 Service Delivery Plan 2019-20, WDA/08/19 Appendix 1, WDA/08/19 Appendix 2
Friday 1st February 2019	(i) Agenda 01.01.2019 (ii) Authority Meeting Minutes on 23.11.2018 (iii) Question(s) from Members under Procedural Rule (iv) Question(s) from Members of the Public under Procedural Rule 10(v) WDA/05/19 Timetable of Authority Meetings 2019-20 (vi) WDA/02/19 Budget 2019-20, WDA/02/19 Appendix 1, WDA/02/19 Appendix 2, WDA/02/19 Appendix 3, WDA/02/19 Appendix 4 (vii) WDA/04/19 Treasury Management Strategy Statement 2019/20; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators, WDA/04/19 Appendix 1 (viii) WDA/01/19 Data Protection Policy, WDA/01/19 Appendix 1 (vix) WDA/03/19 Internal Audit Reports, WDA/03/19 Appendix 1, WDA/03/19 Appendix 2