Authority and Committee Meetings 2018: Agenda and Reports

Date of Meeting	Agenda, Reports and Background Information
Friday 23rd November 2018	(i) Agenda 23.11.2018 (ii) Authority Meeting Minutes on 21.09.2018 (draft) (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/25/18 Internal Audit Report – Veolia Contract, WDA/25/18 Appendix 1 (vi) WDA/26/18 Cash & Borrowing, WDA/26/18 Appendix 1, WDA/26/18 Appendix 2 (vii) WDA/22/18 Corporate Plan Update, WDA/22/18 Appendix 1, WDA/22/18 Appendix 2 (viii) WDA/23/18 Community Fund 19/20 Approval, WDA/23/18 Appendix 1
Friday 21st September 2018	(i) Agenda 21.09.2018 (ii) Authority Meeting Minutes on 22.06.2018 (draft)(iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) WDA/21/18 External Audit – Annual Audit Letter 17/18, WDA/21/18 Appendix 1 (vi) WDA/18/18 Internal Audit Reports, WDA/18/18 Appendix 1, WDA/18/18 Appendix 2 (vii) WDA/19/18 Internal Audit Follow Up, WDA/19/18 Appendix 1 (viii) WDA/20/18 Waste Development Fund
27th July 2018 Meeting (Audit and Governance Committee)	(i)Agenda 27072018 (ii) WDA1718 Statement of Accounts 2017-2018 (iii) Appendix One – Statement of Accounts 2017 – 2018 (iv) Appendix Two – Letter of Management Representations (v) Appendix Three – MWDA Audit Findings Report 2017-2018
Friday 22nd June 2018 (AGM)	(i) Agenda 22.06.2018 (ii)Authority Meeting Minutes on 20042018(draft)(iii)Question(s) from Members under Procedural Rule 9 (iv)Question(s) from Members of the Public under Procedural Rule 1 (v)Motion proposed by Members under Procedural Rule 15 (vi)wda1518 Scheme of Delegation wda1518 Appendix 1 (vii)wda1418 Questions on the Discharge of Functions (viii)wda1618 Appointment and Committees wda1618 Appendix 1 wda1618 Appendix 2 (ix)wda1318 MWDA Outturn Report 2017-18 wda1318 Appendix 1 wda1318 Appendix 2
Friday 20th April 2018	(i) Agenda 20.04.2018 (ii) Authority Meeting Minutes on 02.02.2018 (draft) (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) Motion proposed by Members under Procedural Rule 15 (vi) WDA/09/18 External Audit Plan 2017-18, WDA/09/18 Appendix 1 (vii) WDA/08/18 Internal Audit Plan 2018-19, WDA/08/18 Appendix 1 (viii) WDA/11/18 Internal Audit Plan – WMRC Contract Arrangements, WDA/11/18 Appendix 1 (ix) WDA/10/18 Treasury Management Strategy Statement 2018-19; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators; And Capital Strategy, WDA/10/18 Appendix 1 (x) WDA/12/18 Service Delivery Plan 2018-19, WDA/12/18 Appendix 1, WDA/12/18 Appendix 2 (xi) WDA/07/18 Code of Corporate Governance and Annual Governance Statement, WDA/07/18 Appendix 1, WDA/07/18 Appendix 2, WDA/07/18 Appendix 3, WDA/07/18 Appendix 4, WDA/07/18 Appendix 5, WDA/07/18 Appendix 6, WDA/07/18 Appendix 7, WDA/07/18 Appendix 8
Friday 2nd February 2018	(i) Agenda 02.02.2018 (ii) Authority Meeting Minutes on 22.11.2017 (draft) (iii) Question(s) from Members under Procedural Rule 9 (iv) Question(s) from Members of the Public under Procedural Rule 10 (v) Motion proposed by Members under Procedural Rule 15 (vi) WDA/04/10 Timetable of Authority Meetings 2018-19 (vii) WDA/05/18 Budget 2018-19, WDA/05/18 Appendix 1, WDA/05/18 Appendix 2, WDA/05/18 Appendix 3, WDA/05/18 Appendix 4 (viii) WDA/06/18 Treasury Management Strategy Statement 2018/19; Annual Revenue Provision Policy Statement; Annual Investment Strategy; and Treasury Management and Prudential Indicators, WDA/06/18 Appendix 1 (ix) WDA/01/18 Community Fund 2018/19 Allocation (x) WDA/02/18 Environmental Management System, WDA/02/18 Appendix 1