Meeting documents
SCC Somerset Waste Board
Friday, 15th February, 2019 10.00 am
Decision Maker: Somerset Waste Board
Decision status: For Consideration
Is Key decision?: Yes
Is subject to call in?: No
Decision:
DECISION
The Board RESOLVED unanimously, having considered this report, to:
1. note the summary financial performance to date as contained in this report, and how this will impact on the budgetary requirements for 2019/2020;
2. agree to add any remaining vehicle lease budgets to the Recycle More earmarked reserve, towards the costs of delivering the project (paragraph 2.2 below);
3. approved the waste disposal savings set out in paragraph 3.2 of this report;
4. approved the attached Final Annual Budget for 2019/20 (totalling £46,243,485) as set out in Appendix 1;
5. approved that the Managing Director negotiate any final requirements with the relevant contractors in accordance with this Annual Budget Report.
ALTERNATIVE OPTIONS CONSIDERED
As set out in the officer report.
REASON FOR DECISION
As set out in the officer report.
Report author: Mickey Green
Publication date: 15/02/2019
Date of decision: 15/02/2019
Decided at meeting: 15/02/2019 - Somerset Waste Board
Accompanying Documents: