Issue - meetings

(Environment Portfolio Holder) To consider the attached report (C-058-2009/10).

(1)        That following a reorganisation of Sita’s management arrangements, the following changes be made to the membership of the Waste Management Partnership Board:

(a)        the withdrawal from the Board of Mr David Foster and Mr Darren Lockett (Sita); and

(b)        the addition to the Board of Mr Paul Madden and Mr Vlad Velikoselskis (Sita); and

(2)        That the amended membership of the Waste Management Partnership Board be recommended to the Council for approval.

The Environment Portfolio Holder presented a report on the revised membership of the Waste Management Partnership Board. Recent changes to the management structure of Sita UK, the Council’s Waste Management Service provider required that the membership of the Waste Management Partnership Board be amended to reflect those changes.

Decision:

(1)        That, following a reorganisation of Sita’s management arrangements, the following changes be made to the membership of the Waste Management Partnership Board:

(a)        the withdrawal from the Board of Mr David Foster and Mr Darren Lockett (Sita); and

(b)        the addition to the Board of Mr Paul Madden and Mr Vlad Velikoselskis (Sita); and

(2)        That the amended membership of the Waste Management Partnership Board be recommended to the Council for approval.

Reasons for Decision:

To ensure that the membership of the Waste Management Partnership Board accurately reflected the Officers who had been allocated by Sita to attend.

Other Options Considered and Rejected:

There were no alternative options which would allow the continued operation of the Waste Management Partnership Board in accordance with its constitution.