Meeting documents

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

The Chair 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).

To consider the report.

Somerset Waste Board RESOLVED to:-

Note the performance results in the Third Quarter Performance Management Report.

To consider the report.

Somerset Waste Board RESOLVED to:-

1.    Note and consider the feedback from the partner consultation process as set out in paragraph 3.1

2.    Approve the Business Plan 2020-2025.

To consider the report.

Somerset Waste Board RESOLVED to:-

·       Note the summary financial performance for 2019/2020 to date as contained in the report, and how this impacted on the budgetary requirements for 2020/2021.

·       Approve a final budget of £47,894,210 for 2020/2021 as set out in Appendix 1 taking into account the potential savings requests from the County Council as set out in paragraph 3.2.

To consider the report.

Somerset Waste Board RESOLVED to:-

Agree the amended Inter-Authority Agreement (IAA) following partner consultation

To consider the report.

Somerset Waste Board RESOLVED to:-

Note the progress made in mobilising a new collection contract.

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

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.

The Chair may raise any items of urgent business.