Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Approve the formation and Terms of Reference off the new Board to oversee the new Waste Management contract with Biffa
(1) That the re-establishment of the Waste Management Partnership Board for monitoring service performance of the Waste Management Contract with Biffa Municipal Limited be recommended to the Council for approval;
(2) That the Council’s membership of the Waste Management Partnership Board be recommended to the Council for approval as follows:
(a) The Environment Portfolio Holder (Chairman);
(b) The Finance Portfolio Holder;
(c) The Director of Neighbourhoods;
(d) The Assistant Director of Neighbourhoods (Technical); and
(e) The Council’s representative under the Contract;
(3) That Biffa Municipal Limited be invited to nominate five members of the Board as well; and
(4) That, at its next meeting, the Waste Management Partnership Board be requested to approve its draft Terms of Reference, as attached at Appendix 1 of the report.
Report author: Qasim Durrani
Publication date: 17/04/2015
Date of decision: 13/04/2015
Decided at meeting: 13/04/2015 - Cabinet
Effective from: 28/04/2015
Accompanying Documents: