Agenda and minutes
Venue: Grace Murrell Suite, Riviera International Centre, Torquay
Contact: Lynn Young Email: lynn.young@plymouth.gov.uk
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APPOINTMENT OF CHAIR AND VICE-CHAIR The Secretary of the Joint Committee (Tracy Kelly) will invite nominations for a new Committee Chair in accordance with the Joint Working Agreement and a new Chair will be elected from Plymouth City Council’s Committee members. The new Chair will invite nominations for a new Committee Vice-Chair in accordance with the Joint Working Agreement and a new Vice-Chair will be elected from Devon County Council’s Committee members.
Minutes: Agreed that in accordance with the Joint Working Agreement Schedule C clause 4 –
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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 April 2014.
Minutes: Agreed that the minutes of the meeting of the South West Devon Waste Partnership Joint Committee held on 24 April 2014 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 an update on the project from Mark Turner, Project Director. Minutes: Mark Turner (Project Director) provided Members with a verbal project update. Members were advised that –
In response to a question raised it was reported that MVV were taking responsibility for the delay and paying liquidated damages hence there were no financial losses to the three Council’s as a result of the delay on site other than there would be a delay in PFI grant payments being received due to the delay. Mark Turner was thanked for his update. |
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UPDATE OF MVV CONSTRUCTION PROGRAMME AND SITE ACTIVITIES Members will receive a presentation summarising MVV’s construction and site activities from Barry Ashbee, South West Devon Waste Partnership Contract Manager. Minutes: Barry Ashbee (SWDWP Contract Manager) provided Members with an update on the MVV Construction Programme and Site Activities. Members were advised that –
Members requested to visit the site both before its opening and once it is receiving and burning waste. Agreed that two dates would be scheduled to visit the MVV site in Plymouth; the first date arranged for the first or second week in December and then the second date arranged for January 2015. Members thanked both Mark Turner and Barry Ashbee for all of their hard work during the project. |
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OVERVIEW OF PROJECT COMMUNICATIONS Members will receive an update from Liz Waugh on communication activity from April 2014 – October 2014. Minutes: Liz Waugh (Partnership’s Communication Consultant) provided a verbal update on recent and upcoming communication activity. Members were advised that –
Members thanked Liz for her update. |
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COMMUNITY LIAISON MVV’s Community Liaison Manager, Jane Ford, will update members on community communication and liaison activities. Minutes: Jane Ford (MVV Community Liaison Manager) provided Members with a presentation summarising the community liaison update. Members were advised that –
In response to questions raised it was reported that –
Agreed that –
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TESTING AND COMMISSIONING Members will receive a presentation on the EfW testing and commissioning process from MVV’s Managing Director, Paul Carey. Minutes: Uwe Zickert (Managing Director MVV) provided Members with a presentation summarising the testing and commissioning protocols for the plant. Members were advised that –
In response to Members questions it was reported that –
Members thanked Uwe Zickert for his update. |
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UPDATE OF SWDWP PROJECT PROGRAMME PDF 309 KB Members will receive a Project Programme update from Mark Turner, Project Director. Minutes: Mark Turner provided Members with an update on the South West Devon Waste Partnership Project Programme. Members were advised that –
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DATE AND LOCATION OF NEXT MEETING The next meeting is scheduled for 23 April 2015, at a venue yet to be confirmed. Minutes: The next meeting was scheduled for 23 April 2015 at a venue to be confirmed. |
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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 ? of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: There were no items of exempt business. |