Meeting documents
SCC Somerset Waste Board
Friday, 24th September, 2021 10.00 am
Venue: Luttrell Room - County Hall, Taunton. View directions
Contact: Laura Rose- Email: lxrose@somerset.gov.uk Julia Jones - Email: jjones@somerset.gov.uk or 07790577232
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Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant).
The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.
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Minutes from the meeting held on 25th June 2021 PDF 101 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. |
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Public Question Time 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). |
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Feedback from Joint Scrutiny Panel of Somerset Waste Board To receive comments. |
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Financial Performance Update 2021/2022 and Development of the Annual Budget 2022/2023 PDF 202 KB To consider the report. Decision: Somerset Waste Board RESOLVED to
Note the summary financial performance for 2021/2022 to the end of month 4 (April – July) and the potential outturn position for each partner authority.
Consider the draft budget for 2022/2023 and the key factors that will influence the budget setting process.
Note the positive business case for an electric RCV and Photovoltaics at our two sorting and baling facilities, and the urgent need to clarify whether funding is available to progress these key business plan actions
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Performance Report Q1 2021/2022 PDF 2 MB To consider the report. Additional documents: Decision: Somerset Waste Board RESOLVED to
Note the performance results in the First Quarter 2021-22 Performance Report. |
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Recycle More Update PDF 628 KB To receive the report. Decision: Somerset Waste Board RESOLVED to
Note the progress made in implementing Recycle More and the risks to the programme. |
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Fees and Charges 2022/2023 PDF 71 KB To consider the report. Decision: Somerset Waste Board RESOLVED to
Agree to recommend the proposed Charges for introduction from April 2022. |
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Increasing reuse and repair in Somerset PDF 118 KB To receive the report. Decision: Somerset Waste Board RESOLVED to
Comment on and approves the broad approach and proposed models for increasing reuse and repair.
Discuss and provide a steer as to preferred options taking into account the indicative costs and budget setting process. |
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Outline of Business Plan 2022-2027 PDF 81 KB To consider the report. Decision: Somerset Waste Board RESOLVED to
Comment on and approved the broad approach and proposed priority areas for inclusion in the Business Plan 2022-27 as set out in section 2 of the report.
Discuss and provide further ideas for any particular service changes, projects or programmes for potential inclusion in the Draft Plan to be approved for consultation at the December meeting. |
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Somerset Waste Board Forward Plan PDF 76 KB 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 Chair may raise any items of urgent business. |