Agenda

Gloucestershire Joint Waste Committee
Tuesday 12 February 2019 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Contact: Andrea Clarke 01452 324203 

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

Please see note (a) at the end of the agenda.

3.

Public Questions

To answer any written or oral questions about matters which are within the powers and duties of the committee.

 

The closing date/time for receipt of written questions is 6.00pm on 6 February 2019   (three clear working days before date of the meeting).  Please send questions to the Democratic Services Unit, marked for the attention of Stephen Bace (email: stephen.bace@gloucestershire.gov.uk)

 

An oral question may be asked by a member of the public if notice of the question is given by the questioner to Democratic Services at least 30 minutes prior to the start of the meeting.

 

Depending on the nature of the questions asked it may not be possible to provide a comprehensive answer at the meeting, in which case a written answer will be supplied as soon as reasonably possible after the meeting.

 

4.

Member Questions

 

To answer any written members’ questions about matters which are within the powers and duties of the committee. The closing date/time for receipt of written questions is 6.00pm on 6 February 2019   (three clear working days before date of the meeting).  Please send questions to the Democratic Services Unit, marked for the attention of Stephen Bace (email: stephen.bace@gloucestershire.gov.uk)

 

5.

Minutes of the previous meeting - 4 December 2018 pdf icon PDF 79 KB

TO FOLLOW

6.

Business Plan 2019-22 pdf icon PDF 247 KB

To present a Business Plan (including the action plan) for agreement

7.

Residual Waste Treatment and Waste Transfer Update pdf icon PDF 108 KB

Update on the construction and mobilisation arrangements for Javelin Park.

 

Updating on transfer arrangements and directions.

 

8.

Tipping Away Policy pdf icon PDF 132 KB

Briefing paper to summarise consultation responses and update on the adoption of a policy by GCC.

9.

National Waste and Resources Strategy pdf icon PDF 155 KB

To provide a summary of the main measures included within the new national strategy and highlight upcoming public consultations.

10.

2018/21 Action Plan Update pdf icon PDF 120 KB

Quarterly Monitoring Report

Additional documents:

11.

Management Accounts Monitoring Report pdf icon PDF 236 KB

Quarterly monitoring report and draft budget for 2019/20

12.

Quarter 3 performance monitoring pdf icon PDF 164 KB

FOR INFORMATION

Committee meetings in 2018/19: -

 

12 February 2019

18 June 2019

8 October 2019

3 December 2019

 

All meetings start at 10am, and are held in the Cabinet Suite, Shire Hall, Gloucester, GL1 2TG.