Dates of future Authority meetings:
Meetings will be held at Camden Town Hall, Judd Street, London WC1H 9JE.
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The minutes should be read in conjunction with the agenda for the meeting.
Details the membership of the North London Waste Authority for the remainder of the municipal year as notified by the seven constituent Boroughs who are entitled to nominate two representatives.
Outlines matters that must be taken into account when establishing committees, details procedures relating to attendance at meetings and seeks appointments to the following bodies:
The North London Waste Authority Urgency Committee
The Board of LondonWaste Ltd
The LondonWaste Ltd Pensions Trustees.
The Joint Waste Strategy Iplementation Board
The LATS Member Working Group
This is the Annual Report for the Authority covering the year 2006/7 which gives an overview of some of the main issues dealt with by the Authority, and which links into the Best Value Performance Plan.
This report sets out the activities of Members of the Authority serving as Directors of LondonWaste Ltd in 2006/7.
This report sets out some proposed revisions to standing orders for the North London Waste Authority.
This report sets out proposed dates for Authority meetings in 2006/2007.
This report informs the Authority of the NLWA Members Questions process and any questions that have been provided for the meeting.
This report provides details of actual expenditure and income for 2006/07 and briefly comments on the current financial position and outlook for future years.
Statement of Accounts for the year ended
31 March 2007
This appendix provides further detail on the medium term budget forecasts for the period 2008/09 to 2010/11.
This report updates members on progress made since the last meeting, regarding the implementation of the North London Joint Waste Strategy (NLJWS).
This report provides an update on the Procurement Programme and sets out the process and timescales involved in producing an Outline Business Case for application to DEFRA for PFI Credits. It also recommends that the Authority submits an Outline Business Case (OBC) to DEFRA for PFI.
At the budget meeting in February the Chairman reported that he had requested officers to prepare a future report on the Authoritys earmarked recycling reserve. This report provides details of the funds origins and outlines the way forward.
This report comes to the Authority as the relevant body under the Accounts and Audit Regulations 2003 with responsibility for risk management arrangements
Responsible for the waste disposal function of waste arising from NLWA constituent councils
This report provides Members with an overview of the Governments Draft Climate Change Bill, which was published in March 2007 for consultation and which will create a new legal framework to underpin the UKs contribution to tackling climate change. The report highlights the key issues of relevance to a waste disposal authority such as the North London Waste Authority and provides a written response to the consultation draft, which Members are asked to approve.
This report provides members with an overview of The London Mayors Draft Business Waste Management Strategy, formerly referred to as the Wider Waste Strategy.
This report summarises the Governments recently published (24th May 2007), Waste Strategy for England 2007.
This report provides members with an outline of the House of Commons Committee for Communities and Local Government Inquiry into refuse collection and provides a copy of the response from the Authority for noting.
This report informs members of the schedule of known reports which are intended for presentation to Members in the future.