Agenda and minutes
Contact: Lynn Young Email: lynn.young@plymouth.gov.uk
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes: There were no declarations of interest in accordance with the code of conduct. |
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To sign and confirm as a correct record the minutes of the meeting held on 24 October 2013.
Minutes: Agreed that the minutes of the meeting of the South West Devon Waste Partnership Joint Committee held on 24 October 2013 are confirmed as a correct record. |
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CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s urgent business. |
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PROJECT UPDATE Members will receive a verbal project update from Mark Turner, Project Director. Minutes: The Partnership received a verbal project update report from Mark Turner, Project Director. Members were informed that since the last committee –
Councillor Michael Leaves proposed a vote of thanks for Martin Pollard. This was seconded by Councillor Croad.
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UPDATE OF MVV CONSTRUCTION PROGRAMME AND SITE ACTIVITIES Members will receive a presentation summarising MVV’s construction progress and site activities from Martin Pollard, Project Manager. Minutes: Martin Pollard, Project Manager, gave a presentation providing an update on MVV’s construction programme and site activities since October. Members were informed that since the last committee –
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OVERVIEW OF PROJECT COMMUNICATIONS Members will receive an update from Liz Waugh on communication activity from October 2013 – April 2014. Minutes: Liz Waugh, the Partnership’s Communication Consultant provided a verbal update on recent and upcoming communication activity. Members were informed that –
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UPDATE OF SWDWP PROJECT PROGRAMME PDF 91 KB Members will receive a project update from Mark Turner, Project Director. Minutes: Mark Turner, Project Director, presented the latest Project Programme and informed members that construction on site was progressing well. There remained a six week delay.
Members noted the project programme. |
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INCINERATOR BOTTOM ASH Members will receive a presentation on Incinerator Bottom Ash (IBA) by Paul Carey (MVV). Minutes: Paul Carey, Managing Director of MVV Environment Devonport Ltd, gave a presentation on Incinerator Bottom Ash (IBA). Members were informed that –
The Chair thanked Paul Carey for his report. |
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COMMUNITY LIAISON PRESENTATION MVV’s Community Liaison Manager, Jane Ford will update Members on communication and liaison activities. Minutes: Jane Ford, MVV Community Liaison Manager gave a presentation and provided members with an overview of MVV’s community engagement and communication activities.
Members were informed that –
The Chair thanked Jane Ford for her presentation. |
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DATE AND LOCATION OF NEXT MEETING The next meeting is scheduled for 23 October 2014 in Torbay.
Minutes: Agreed that the next meeting will be held on Thursday 23 October 2014 in Torbay. |
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EXEMPT BUSINESS To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.
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REVIEW OF COMMUNITY FUNDING PROVISION AT CONTRACT EXPIRY (E3) Members will receive a presentation on the financial and legal position of extending any Community Fund payment after the 25 years should there be a contract extension. Minutes: Martin Pollard, Project Director, and Chris Randall, Strategic Finance Manager, gave a verbal update on the financial and legal position relating to extending any Community Fund payment and the likely gatefee payments at the end of the 25 year contract and after the 25 years should there be a contract extension.
A motion was moved by the Chair as follows –
‘Any change or extension to the Community Fund will be debated and a decision by the partnership will be made at the relevant time, ie 2037’.
The motion was seconded by Councillor Croad and was carried following a vote. |