Agenda

North Wales Residual Waste Joint Committee
Wednesday, 20th February, 2013 2.00 pm

Venue: Council Chamber, Council Offices, Llangefni, Anglesey, LL77 7TW

Contact: Nicola Gittins 01352 702345 Email: nicola.gittins@flintshire.gov.uk

Items
No.	Item
1.	Apologies
2.	Declaration of Interest
3.	Approval of Previous Minutes PDF 145 KB
4.	Matters Arising from Previous Minutes
5.	NWRWTP Statement of Accounts Report (FCC Finance Section and Wales Audit Office Report) PDF 51 KB Additional documents: Agenda Item 5 - Appendix A , item 5. PDF 107 KB Agenda Item 5 - Appendix B , item 5. PDF 108 KB Agenda Item 5 - Appendix C , item 5. PDF 89 KB Agenda Item 5 - Appendix D , item 5. PDF 89 KB Agenda Item 5 - Appendix E , item 5. PDF 322 KB
6.	FCC Internal Audit (FCC Internal Audit Report) PDF 43 KB Additional documents: Agenda Item 6 - Appendix A , item 6. PDF 30 KB
7.	Progress Report (SO Report) PDF 48 KB
8.	RIR - Risk Status Update (SP Report) PDF 137 KB
9.	Communications Update (SO Report) PDF 47 KB Additional documents: Agenda Item 9 - Appendix A , item 9. PDF 154 KB
	LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC The following item is considered to be exempt by virtue of Paragraph(s) 14 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).
10.	Procurement Update Report View the reasons why item 10. is restricted
11.	Any Other Business