Authority and Committee Meetings 2011: Agenda and Reports

Date of Meeting	Agenda, Reports and Background Information
4th February 2011	(i) Agenda (ii) Minutes of Authority Meeting held 26.11.10 (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) Annual Meeting and Timetable of Authority Meetings 2011/2012 (vii) Revenue Budget 2011/12 and Prudential Indicators 2010/2011to 2013/2014 (viii) Revenue Budget and Prudential Indicators Appendix 1 (ix) Revenue Budget and Prudential Indicators Appendix 2 (x) Revenue Budget and Prudential Indicators Appendix 3 (xi) Revenue Budget and Prudential Indicators Appendix 4 (xii) External Audit – Annual Audit Fee Plan 2010/11 (xiii) External Audit – Appendix 1 (xiv) Equality Act 2010 (xv) Equality Act 2010 Appendix 1 (xvi) Trade Waste Trial at Bidston HWRC (xvii) Trade Waste Trial at Bidston Appendix 1
3rd March 2011	(i) Agenda
11th March 2011	(i) Agenda
15th April 2011	(i) Agenda (ii) Minutes of Authority Meeting held on 4th February 2011 (iii) Minutes of Special Authority Meeting held on 3rd March 2011 (iv) Minutes of Special Authority Meeting held on 11th March 2011 (v) Question(s) from Members under Procedural Rule 9 (vi) Question(s) from Members of the Public under Procedural Rule 10 (vii) Motion proposed by Members under Procedural Rule 15 (viii) Internal Audit Report WDA/15/11 Appendix One – Audit Report (ix) Internal Audit Plan 2011-2012 WDA/14/11 Appendix One – Internal Audit Plan (x) Corporate Plan 2011-2014 and Service PLans 2011-2012 WDA/09/11 Appendix One – Corporate Plan Update 2011 / Appendix Two – Vision, Aims and Objectives 2011-2014 / Appendix Three – Corporate Risk Register / Appendix Four A – Service Plan Corporate Services / Appendix Four B – Service Plan Waste Facilities / Appendix Four C – Service Plan Strategy / Appendix Four D – Service Plan Contracts (xi) Draft Joint Municipal Waste Management Strategy for Consultation WDA/08/11 Appendix A – JMWMS Strategic Aims, Objectives and Targets / Appendix B – JMWMS Delivery Options, Additional Recommendations and Timetable / Appendix C – Draft Strategy / Appendix D- SEA of Draft Strategy (xii) Strategic Review Implementation Plan WDA/11/11 Appendix One – Resource Efficiency – A Short Guide / Appendix Two – Extract from JMWMS Public Consultation Report 2011 / Appendix Three – Directors’s Appraisal Extracts Appendix Four – Advice to Merseyside Waste Disposal Authority
24th June 2011	(i) Agenda (ii) Minutes of Authority Meeting held on 15th April 2011 (iii) Question(s) from Members under Procedural Rule 9 (iv) Scheme of Delegation & Procedural Rules (v) Scheme of Delegation & Procedural Rules Appendix 1 (vi) Appointments and Committees (vii) Questions submitted by Members of the Public in accordance with Procedural Rule 10 (viii) Questions on the Discharge of Functions (ix) Accounts & Audit Regulations 2011 (x) MWDA Outturn Report 2010/11 (xi) MWDA Outturn Report 2010/11 Appendix 1 (xii) MWDA Outturn Report 2010/11 Appendix 2 (xiii) MWDA Outturn Report 2010/11 Appendix 3 (xiv) External Audit Fee 2011/12 (xv) External Audit Fee 2011/12 Appendix 1 (xvi) Anti-Fraud & Corruption Strategy (xvii) Anti-Fraud & Corruption Strategy Appendix 1 (xviii) Code of Corporate Governance and Annual Governance Statement (xix) Code of Corporate Governance and Annual Governance Statement Appendix 1 (xx) Code of Corporate Governance and Annual Governance Statement Appendix 2 (xxi) Code of Corporate Governance and Annual Governance Statement Appendix 3 (xxii) Code of Corporate Governance and Annual Governance Statement Appendix 4 (xxiii) Code of Corporate Governance and Annual Governance Statement Appendix 5 (xxiv) Code of Corporate Governance and Annual Governance Statement Appendix 6 (xxv) Performance Reporting Quarter Four 2010/11 (xxvi) Performance Reporting Quarter Four 2010/11 Appendix 2 (xxvii) Review of Recycling Credit Payments for Textiles
23rd September 2011	(i) Agenda (ii) Minutes of Authority Meeting held on 24th June 2011 (iii) Question(s) from Members under Procedural Rule 9 (iv) Questions(s) from Members of the public under Procedural Rule 10 (vi) Motion proposed by Members under Procedural Rule 15 (vii) Redudancy and Retirement Policy (viii) Redundancy and Retirement Policy Appendix 1 (ix) Redundancy and Retirement Policy Appendix 2 (x) Work Life Balance Policies (xi) Work Life Balance Appendix 1 (xii) Quarterly Performance Report April – June 2011 (xiii) Quarterly Performance Report April – June 2011 Appendix 1 and Appendix 2 (Microsoft Word document) (xiv) Internal Audit Governance and Risk (xv) Internal Audit Governance and Risk Appendix 1 (xvi) Internal Audit Governance and Risk Appendix 2 (xvii) Statement of Accounts (xviii) Statement of Accounts Appendix 1 (xix) Annual Governance Report (xx) Annual Governance Report Appendix 1 (xxi) Annual Governance Report Appendix 2
8th November 2011	(i) Agenda (ii) Minutes of Authority Meeting held on 23 September 2011 (iii) Question(s) from Members under Procedural Rule 9 (iv) Questions(s) from Members of the public under Procedural Rule 10 (v) Motion proposed by Members under Procedural Rule 15 (vi) Textile Recycling Credit Scheme Review (vii) Textile Recycling Credit Scheme Appendix 1 (viii) Internal Audit Report on the Resource Recovery Contract Procurement (ix) Internal Audit Report on the Resource Recovery Contract Procurement Appendix One (x) Annual Audit Letter – 2010/11 Audit (xi) Annual Audit Letter – 2010/11 Audit Appendix One (xii) The Joint Recycling and Waste Management Strategy for Merseyside (xiii) The Joint Recycling and Waste Management Strategy for Merseyside Appendix One (xiv) Name of the Authority (xv) Corporate Plan (xvi) Corporate Plan Appendix One (xvii) Corporate Plan Appendix Two (xviii) Quarterly Performance Report July – September (ixx) Quarterly Performance Report July – September Appendix One (xx) Flexible Retirement Policy (xxi) Flexible Retirement 1 Policy – Appendix One