Agenda

Joint Waste Collection Services Committee - Thursday, 2nd December, 2021 11.30 am

Venue: To be confirmed

Contact: Katharine Simpson  01276 707157

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Last Meeting pdf icon PDF 222 KB

To receive the minutes of the meeting of the Joint Waste Collection Services Committee held on 30th September 2021.

3.

Declaration of Interests

4.

Budget Monitoring Quarter 2 (July to September 2021) pdf icon PDF 139 KB

To receive a report providing an update on the budgetary position of Joint Waste Solutions at the end of quarter two of the 2021/22 financial year.

Additional documents:

5.

Joint Waste Solutions Budget 2022-23 pdf icon PDF 558 KB

To consider the Joint Waste Solutions’ proposed budget for the 2022/23 financial year.

6.

Contract Performance Update pdf icon PDF 248 KB

To receive a report summarising the performance of the Joint Waste Contract at the end of the second quarter (July to September 2021) of the 2021/22 financial year.

Additional documents:

7.

Joint Contract Work Programme pdf icon PDF 421 KB

To receive a report providing an update on the progress made to date to achieve the aims and objectives set out in the Joint Waste Work Programme for 2021/22.

8.

Amey Improvement Plan

To receive a presentation providing an update on the progress made towards achieving the aims, priorities and objectives set out in Amey’s contract Improvement Plan for the 2021/22 financial year.

9.

Exclusion of Public and Press

That pursuant to Regulation 4 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012, members of the public and press be excluded from the meeting for the consideration of item 4 which involves the likely disclosure of exempt information under the following category of Schedule 12A of the Local Government Act 1972:

 

(3)        Information relating to the financial or business affairs of any particular person (including the authority).

 

10.

Amey Resource Shortages and Service Recovery

To consider a report providing an update on the resourcing of the joint waste contract.

11.

Dates of Future Meetings

It is proposed that meetings of the Joint Waste Collection Services Committee be held on the following dates in 2022:

 

·         Thursday 3rd March 2022

·         Thursday 30th June 2022

·         Thursday 29th September 2022

·         Thursday 1st December 2022