Meeting documents
SCC Somerset Waste Board
Friday, 28th June, 2019 10.00 am
PDF 104 KBVenue: The John Meikle Room - The Deane House, Belvedere Road, Taunton
Contact: Julia Jones or Scott Wooldridge 01823 359027 or Email: jjones@somerset.gov.uk / 01823 357628 or Email: swooldridge@somerset.gov.uk
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Annual Appointment of the Chair and Vice Chair of Somerset Waste Board The SWB Governance Manager will invite nominations from Board Members and preside over the election as part of this agenda item |
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Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils will be displayed in the meeting room. |
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Minutes from the meeting held on 29 March 2019 The Board is asked to confirm that the draft minutes of the previous meeting are accurate or to agree any amendments that are necessary. |
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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). |
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Constitutional matters, Waste Board membership and meeting dates 2019/20 To consider the report Additional documents: |
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New Waste Treatment Facility Update To consider the report Additional documents: |
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Performance Outturn 2018-19 To consider the report Additional documents: |
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Financial Outturn and Use of Balances 2018-19 To consider the report Additional documents: |
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Recycling Site Van & Trailer Permit Review To consider the report Additional documents: |
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New Collection Contract Mobilisation Update To consider the report |
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Somerset Waste Board Forward Plan To review the latest version and items of business for future meetings. |
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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. |
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Any other urgent items of business The Chairman may raise any items of urgent business. |