Agenda

West London Waste Authority - Friday 24 June 2022 10.00 am

Venue: Council Chamber, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Alison Atherton Tel: 07825 726493, E-mail: alison.atherton@harrow.gov.uk

Media

Items
No.	Item
	PART I - ITEMS FOR CONSIDERATION WHILE THE PRESS AND PUBLIC ARE IN ATTENDANCE Additional documents: Webcast
1.	Apologies for absence Additional documents: Webcast for 1.
2.	Declarations of interest Members are reminded that if they have a pecuniary interest in any matter being discussed at the meeting they must declare the interest. They may not take part in any discussion or vote on a matter in which they have a pecuniary interest. Additional documents: Webcast for 2.
3.	Minutes of the Audit Committee meeting held on 21 January 2022 and the Authority meeting held on 25 March 2022 PDF 125 KB Additional documents: WLWA - Minutes - 25 March 2022 , item 3. PDF 119 KB Webcast for 3.
4.	Appointment of the Chair and Vice-Chair of the Authority, Audit Committee, Chair of the Audit Committee and Independent Member Additional documents: Webcast for 4.
5.	Meetings for the Municipal Year 2022/23 The remaining dates of the Authority in 2022 are: Friday 23 September 2022 at 10.00am Friday 2 December 2022 at 10.00am Members are invited to agree the following dates of meetings of the Authority and Audit Committee for 2023 based on the existing pattern: Friday 20 January 2023 at 11.00am (Audit Committee at 10.00am) Friday 24 March 2023 at 10.00am Friday 23 June 2023 at 10.00am (including Audit items) Friday 22 September 2023at 10.00am Friday 1 December 2023 at 10.00am Additional documents: Webcast for 5.
	AUDIT ITEMS Additional documents: Webcast
6.	2021/22 EY External Audit Progress Report PDF 485 KB Additional documents: Webcast for 6.
7.	Internal Audit Report 2021/22 - Income PDF 313 KB Additional documents: Webcast for 7.
8.	Internal Audit Report 2021/22 - Data PDF 287 KB Additional documents: Webcast for 8.
9.	Annual Internal Audit Opinion 21/22 PDF 402 KB Additional documents: Webcast for 9.
10.	Internal Audit Plan 2022/23 PDF 370 KB Additional documents: Webcast for 10.
11.	Draft Statement of Accounts for the year ending 31 March 2022 PDF 583 KB Additional documents: 6b - DRAFT-statement-of-Accounts-WLWA-2021-22 (4) , item 11. PDF 709 KB Webcast for 11.
12.	Risk Register PDF 141 KB Additional documents: 7b - Risk Register Jun 2022 , item 12. PDF 489 KB Webcast for 12.
	AUTHORITY ITEMS Additional documents: Webcast
13.	Contracts and Operations Update PDF 147 KB Additional documents: Webcast for 13.
14.	Projects and Circular Economy Update PDF 353 KB Additional documents: Webcast for 14.
15.	Draft Finance Strategy PDF 645 KB Additional documents: Webcast for 15.
16.	Finance Update 2022 PDF 657 KB Additional documents: Webcast for 16.
	PART II - ITEMS FOR CONSIDERATION AFTER THE EXCLUSION OF THE PRESS AND PUBLIC Additional documents: Webcast
	Nil Additional documents: Webcast