Agenda and minutes
Venue: Cherston Room, Town Hall, Torquay
Contact: Ross Johnston, Democratic Support Officer Email: ross.johnston@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 made by councillors 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 26 January 2012. Minutes: Agreed that the minutes of the meeting held on Thursday 26 January 2011 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. |
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Retirement of Barry Keel, Chief Executive of Plymouth City Council With the permission of the Chair, Barry Keel, Chair of the SWDWP Project Executive informed members that he would be retiring as Chief Executive of Plymouth City Council and consequently as Chair of the Project Executive.
Mr Keel stated that “for the committee’s information and noting, I (Barry Keel) will be retiring as Plymouth City Council’s Chief Executive on the 19 May 2012. Therefore the scheme of delegation made on the 7 August 2008 by the Joint Committee to me (in accordance with clause 8.2.6 of Schedule C of the Joint Working Agreement) will automatically pass delegated authority to Plymouth City Council’s acting Chief Executive on the 19 May 2012 until a new Chief Executive is formally appointed. However, in the interest of continuity at this still sensitive stage, I will ask the acting Plymouth City Council Chief Executive when in place to further delegate authority to Charles Uzzell of Torbay Council who will act as the Chair of the Project Executive until such time as a new Chief Executive is appointed.”
The Chair thanked Barry Keel for all the hard work he had given to the Partnership. |
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PROJECT UPDATE Members will receive an update on the project from Mark Turner (SWDWP Project Director). Minutes: The Partnership received a verbal project update from Mark Turner, Project Director. Members were informed that since the last Committee –
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UPDATE ON MVV CONSTRUCTION PROGRAMME AND SITE ACTIVITIES Members will receive a presentation outlining MVV’s current programme and on-going site activities from Martin Pollard (SWDWP Project Manager). Minutes: Martin Pollard, Project Manager, gave a presentation providing an update on MVV’s construction programme and site activities. Members were informed that –
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OVERVIEW OF PROJECT COMMUNICATIONS PDF 274 KB Members to receive a report on communication activity from January 2012 to April 2012. Minutes: Mark Turner, Project Director presented a report on recent and upcoming communication activity. Members were informed that since the last meeting –
Agreed that the recently appointed MVV Community Liaison Manager is invited to a future SWDWP meeting to provide an update on her role within the local community. |
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PROJECT PROGRAMME AND NEXT STEPS PDF 307 KB Members will receive and review the latest project programme from Mark Turner (SWDWP Project Director). Minutes: Mark Turner, Project Director presented the latest project programme and informed members that MVV’s preliminary works on site were ongoing and on schedule for main construction works to commence on 25 June 2012.
Members noted the project programme. |
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DATE AND LOCATION OF NEXT MEETING The next meeting is scheduled for 26 July 2012 in Plymouth at 10am at a venue to be confirmed. Minutes: Agreed that the next meeting will be held on Thursday 26 July 2012 at 10am at the Council House, Plymouth. |
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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: Agreed that, under Section 100(A)(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves 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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SUMMARY OF JUDICIAL REVIEW CHALLENGE TO PLANNING DECISION Members will receive a report summarising the Judicial Review Challenge to Planning Decision No.11/00750/FUL for an Energy from Waste Plant in the North Yard of Devonport Royal Naval Base from Jacqueline Houslander (Planning Advisor to the SWDWP). Minutes: Jacqueline Houslander, Planning Adviser to the Partnership introduced the report on the summary of Judicial Review challenge to the planning decision. In addition to the detail contained in the report the partnership was informed that –
Agreed that –
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