Meeting documents

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.

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 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 note the report and Presentation.

Note the report contents and presentation by Viridor.

To note the report.

Note the performance results in the First Quarter 2022-23 Performance Report.

To consider the report.

·       Notes the summary financial performance for 2022/2023 to the end of month 4 (April – July) and the potential outturn position for each partner authority.

·       Considers the draft budget process for 2023/2024 and the key factors that will influence the budget setting process.

To consider the report.

1) Notes the proposed approach being taken to the partial refleet

2) Notes the proposed capital bid being submitted, including the intention to seek funding for 2 electric refuse vehicles

3) Notes the progress in exploring Hydrogenated Vegetable Oil as a short term-option to decarbonise our operations

To consider the report.

Note the approach proposed for Fees and Charges for April 2023 to March 2024.

To note the report.

Notes the progress made in implementing Recycle More and the risks to the programme.

To consider the report.

·       Comments on and approves the proposed priority areas for inclusion in the Business Plan 2023-28 as set out in section 2 of the report, noting that the Somerset Council Corporate Plan has not yet been seen.

·       Discuss and provide further ideas for any particular service changes, projects or programmes for potential inclusion in the Draft Plan to be reviewed at the December meeting.

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.