Authority and Committee Meetings 2014: Agenda and Reports

(ii) Minutes of Authority Meeting on 29.11.13

(iii) Minutes of Authority Meeting on 12.12.13

(iv) Question(s) from Members under Procedural Rule 9

(v) Question(s) from Members of the Public under Procedural Rule 10

(vi) Motion proposed by Members under Procedural Rule 15

(vii) Revenue Budget 2014-2015 & Prudential Indicators 2013-2014 to 2016-2017 WDA/03/14, Appendix 1 WDA/03/14, Appendix 2 WDA/03/14, Appendix 3 WDA/03/14, Appendix 4 WDA/03/14, Appendix 5 WDA/03/14. 

(viii) Internal Audit Report – Financial Systems WDA/04/14, Appendix 1 WDA/04/14. 

(ix) Annual Meeting and Timetable of Meetings 2014-2015 WDA/01/14

(x) Joint Working Consultation Results WDA/02/14, Appendix 1 Letter WDA/02/14, Appendix 1 Knowsley WDA/02/14, Appendix 1 Sefton WDA/02/14, Appendix 1 St Helens WDA/02/14, Appendix 1 Wirral WDA/02/14, Appendix 2 WDA/02/14, Appendix 3 WDA/02/14, Appendix 4 WDA/02/14.

(xi) Strategic Review WDA/05/14.

(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) Internal Audit Plan 2014-15 WDA/15/14, Appendix 1 WDA/15/14

(vii) Internal Audit Report – Waste Contract Arrangements WDA/17/14, Appendix 1 WDA/17/14

(viii) External Audit Plan 2013-14 WDA/13/14, Appendix 1 WDA/13/14

(ix) External Audit & Fraud Questionnaire WDA/14/14, Appendix 1 WDA/14/14, Appendix 2 WDA/14/14 

(x) Code of Corporate Governance and Annual Governance Statement WDA/06/14, Appendix 1 WDA/06/14, Appendix 2 WDA/06/14,  Appendix 3 WDA/06/14, Appendix 4 WDA/06/14

(xi) Service Plans 2014-15 WDA/07/14,  Appendix 1 WDA/07/14, Appendix 2 WDA/07/14, Appendix 3 WDA/07/14, Appendix 4 WDA/07/14, Appendix 5 WDA/07/14, Appendix 6 WDA/07/14

(xii) Performance Reporting Quarter 3 2013-14, Appendix 1 WDA/08/14

(xiii) Community Fund 2014-15 WDA/09/14, Appendix 1 WDA/09/14, Appendix 2 WDA/09/14, Appendix 3 WDA/09/14, Appendix 4 WDA/09/14.

(xiv) Resource Recovery Contract Adviser Support WDA/16/14.  

(ii) Authority Meeting Minutes on 25.04.14

(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) Scheme of Delegation and Procedural Rules WDA/21/14, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5

(vii) Questions on the Discharge of Functions WDA/18/14   

(viii) Appointments and Committees WDA/19/14

(ix) Internal Audit Reports WDA/26/14, Appendix 1, Appendix 2

(x) Quarterly Performance Reporting Quarter 4 2013/14 WDA/20/14, Appendix 1

(xi) MRWA Outturn Report 2013-14 WDA/25/14, Appendix 1, Appendix 2, Appendix 3 

(xii) Community Fund Allocation 2014-15 WDA/22/14, Appendix 1, Appendix 2, Appendix 3, Appendix 4 

(xiii) LGPS Pensions Discretions WDA/23/14, Appendix 1

(xiv) Driving for Work Policy Procedure & Guidelines WDA/24/14, Appendix 1, Appendix 2

(ii) Authority Meeting Minutes on 25.07.14

(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) Internal Audit – Follow up of Recommendations WDA/30/14, Appendix 1

(vii) Statement of Accounts 2013-14 WDA/31/14, Appendix 1, Appendix 1 – Letter, Appendix 2

(viii) Auditor’s Report to Members WDA/29/14, Appendix 1

(ix) Performance Reporting Quarter 1 2014-15 WDA/27/14, Appendix 1

(x) Local Government Pension Scheme 2014 Pensions Discretion WDA/28/14

(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) Internal Audit – Final Claim WDA/34/14, Appendix 1 WDA/34/14

(vii) External Audit Annual Audit Letter 2013-14 WDA/35/14, Appendix 1 WDA/35/14

(viii) Performance Reporting – Quarter 2 2014-15 WDA/37/14, Appendix 1 WDA/37/14

(ix)Corporate Plan Review WDA/36/14, Appendix 1 WDA/36/1

(ix) Corporate Plan Review WDA/36/14, Appendix 2 WDA/36/1

(x) Waste Management and Recycling Introduction of Reuse Shop Activities at Household Waste Recycling Centres WDA/38/14