Meeting documents

SCC Joint Scrutiny Panel of Somerset Waste Board (virtual meetings)
Monday, 23rd July, 2018 10.00 am

Venue: Monmouth House, Blackbrook Park Avenue, Taunton, TA1 2PX

Contact: Lindsey Tawse on 01823 355059, Email: ltawse@somerset.gov.uk or Jamie Jackson on 01823 359040, Email: jajackson@somerset.gov.uk

Items
No.	Item
	Public Guidance notes contained in agenda annexe PDF 53 KB
1.	Apologies for absence
2.	Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils will be displayed in the meeting room. The Statutory Register of Member’s Interests can be inspected via the Democratic Services team.
3.	Minutes from the previous meeting held on 08 March 2018 PDF 57 KB The Committee is asked to confirm the minutes are accurate.
4.	Public Question Time The Chairman will allow members of the public to ask a question or make a statement about any matter on the agenda for this meeting. These questions may be taken during the meeting, when the relevant agenda item is considered, at the Chairman’s discretion.
5.	SWP Board Governance PDF 98 KB To receive the report.
6.	Finance PDF 166 KB To receive the report. Additional documents: Financial Outturn and Use of Balances 2017-18 - Appendix A - Waste accounts 2017 , item 6. PDF 103 KB Financial Outturn and Use of Balances 2017-18 - Appendix B - Use of Balances , item 6. PDF 78 KB
7.	Performance PDF 163 KB To receive the report. Additional documents: Q4 Performance Monitoring Report Apr 17 - Mar 18 - Appendices A1-B2 , item 7. PDF 590 KB
8.	Recycle More PDF 126 KB To receive the report.
9.	SWP Risk Update PDF 93 KB To receive the report. Additional documents: SWP Risk register v4.3 , item 9. PDF 172 KB
10.	SWP Vision and Strategy PDF 167 KB To receive the report.
11.	Any other urgent items of business The Chairman may raise any items of urgent business.