Agenda

South London Waste Partnership Joint Committee
Tuesday, 17th September, 2019 6.30 pm

Venue: F10, Town Hall, Katharine Street, Croydon CR0 1NX. View directions

Items
No. Item

1.

Welcome and Introductions

2.

Apologies for Absence

To receive any apologies for absence from any members of the Committee.

3.

Declarations of Interest

4.

Minutes of the Previous Meeting pdf icon PDF 78 KB

To approve the minutes of the meeting held on 18 June 2019 as an accurate record.

5.

Any Urgent Business

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

6.

Phase A & B Contract Management Report pdf icon PDF 113 KB

This report provides Joint Waste Committee with an update on the performance of the Phase A and Phase B Contracts procured and managed by the South London Waste Partnership.

Additional documents:

7.

Budget Update - Month 4 2019/20 pdf icon PDF 109 KB

This report provides an update on the Partnership’s budget position for month 4 (July) of the 2019/20 financial year and the projected outturn for the 2019/20 financial year.

8.

Draft Budget for 2020/21 pdf icon PDF 116 KB

This report provides the proposed budget for the Partnership for 2020/21 for its core activities.

9.

Risk Report pdf icon PDF 96 KB

This report summarises key risk areas which are facing the partnership boroughs in relation to the waste disposal functions of the Joint Waste Committee.

 

 

 

                                     

10.

Communications and Engagement - Phase A and Phase B contracts pdf icon PDF 152 KB

This report provides an update to Members of the South London Waste Partnership Joint Committee on communications and stakeholder engagement activities relating to the Partnership’s Phase A (transport & residual waste management, HRRC services and marketing of recyclates) and Phase B (residual waste treatment) contracts.

 

This report focuses on activity that has taken place between July and September 2019.

11.

Date of the next Meeting

The next meeting of the Committee is on 17 December 2019.