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:

1.

Apologies for absence

Additional documents:

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:

3.

Minutes of the Audit Committee meeting held on 21 January 2022 and the Authority meeting held on 25 March 2022 pdf icon PDF 125 KB

Additional documents:

4.

Appointment of the Chair and Vice-Chair of the Authority, Audit Committee, Chair of the Audit Committee and Independent Member

Additional documents:

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:

AUDIT ITEMS

Additional documents:

6.

2021/22 EY External Audit Progress Report pdf icon PDF 485 KB

Additional documents:

7.

Internal Audit Report 2021/22 - Income pdf icon PDF 313 KB

Additional documents:

8.

Internal Audit Report 2021/22 - Data pdf icon PDF 287 KB

Additional documents:

9.

Annual Internal Audit Opinion 21/22 pdf icon PDF 402 KB

Additional documents:

10.

Internal Audit Plan 2022/23 pdf icon PDF 370 KB

Additional documents:

11.

Draft Statement of Accounts for the year ending 31 March 2022 pdf icon PDF 583 KB

Additional documents:

12.

Risk Register pdf icon PDF 141 KB

Additional documents:

AUTHORITY ITEMS

Additional documents:

13.

Contracts and Operations Update pdf icon PDF 147 KB

Additional documents:

14.

Projects and Circular Economy Update pdf icon PDF 353 KB

Additional documents:

15.

Draft Finance Strategy pdf icon PDF 645 KB

Additional documents:

16.

Finance Update 2022 pdf icon PDF 657 KB

Additional documents:

PART II - ITEMS FOR CONSIDERATION AFTER THE EXCLUSION OF THE PRESS AND PUBLIC

Additional documents:

Nil

Additional documents: