Agenda and decisions

Somerset Waste Board
Friday 29th June 2018 10.00 am

Venue: Luttrell Room - County Hall, Taunton

Contact: Julia Jones or Scott Wooldridge  01823 359027 or Email: jjones@somerset.gov.uk / 01823 357628 or Email: swooldridge@somerset.gov.uk

Items
No. Item

1.

Annual appointment of Chair and Vice-Chair of Somerset Waste Board 2018/19

3.

Declarations of Interest

4.

Minutes from the meeting held on 23 February 2018 pdf icon PDF 78 KB

The Board is asked to confirm that the draft minutes of the previous meeting are accurate or to agree any amendments that are necessary.

5.

Public Question Time

The Chairman will allow members of the public to present a petition on any matter within the Board’s remit. Questions or statements about any matter on the agenda for this meeting may be taken at the time when each matter is considered (see guidance notes).

6.

Waste Board Constitution, Membership and Meeting Dates for 2018/19 pdf icon PDF 98 KB

To consider the report

7.

Financial Outturn and Use of Balances 2017/18 pdf icon PDF 165 KB

To consider the report

Additional documents:

8.

Performance Outturn 2017/18 pdf icon PDF 424 KB

To consider the report

Additional documents:

9.

Somerset Waste Board Vision and Future Strategy pdf icon PDF 166 KB

To consider the report

Additional documents:

10.

Recycle More project update pdf icon PDF 126 KB

To consider the report

11.

SWP risk update pdf icon PDF 93 KB

To consider the report

Additional documents:

12.

Health and Safety Update pdf icon PDF 141 KB

To consider the report

13.

Information Sheets Issued Since the Last Meeting

This is an opportunity for Members to raise matters contained in the following information sheets issued since the last meeting. A compendium of information sheets will be available for members to inspect at the meeting.

14.

Somerset Waste Board Forward Plan pdf icon PDF 63 KB

To review the latest version and items of business for future meetings.

15.

Any other urgent items of business

The Chairman may raise any items of urgent business.