Agenda

Joint Waste Collection Services Committee
Monday, 10th December, 2018 10.00 am, MOVED

Venue: Council Chamber, Surrey Heath House, Knoll Road, Camberley, GU15 3HD. View directions

Contact: Katharine Simpson  01276 707157

Items
No. Item

1.

Apologies of Absence

2.

Minutes of Last Meeting pdf icon PDF 142 KB

To receive the minutes of the meeting of the Joint Waste Services Committee held on 20th September 2018.

3.

Declaration of Interests

Members are invited to declare any Disclosable Pecuniary Interests and non-pecuniary interests they may have with respect to matters which are to be considered at this meeting. Members who consider they may have an interest are invited to consult the Monitoring Officer or the Democratic Services Officer prior to the meeting.

4.

Joint Waste Solutions Draft Budget 2019/20 pdf icon PDF 314 KB

To consider a report setting out a proposed budget for Joint Waste Solutions for the 2019/20 financial year.

Additional documents:

5.

Contract Improvement Plan pdf icon PDF 145 KB

To consider a report setting out the Contract Improvement Plan.

Additional documents:

6.

Contact Performance Update pdf icon PDF 227 KB

To consider a report setting out a review of performance data.

 

In relation to specific discussions pertaining to Annex A the Committee is asked to consider passing the following resolution:

 

“That under Section 100A(4) of the Local Government Act 1972 (as amended) and Regulation 5 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act, and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

 

Additional documents:

7.

Date of Next Meeting

The next scheduled meeting of the Joint Waste Collection Services Committee will take place on 21st February 2019 at 10am.