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Agenda

Venue: Bodlondeb, Bangor Road, Conwy, LL32 8DU

Contact: Nicola Gittins 01352 702345  Email: nicola.gittins@flintshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declaration of Interest

3.

Election of Chairman and Vice Chairman to the Joint Committee

4.

Approval of Previous Minutes pdf icon PDF 119 KB

5.

Matters arising from previous meeting

6.

Construction Update (a) and Discussions with Unions (b) pdf icon PDF 82 KB

Purpose:-

1.    Opportunity for the Unions to address the Joint Committee.

2.    CNIM and WTI to respond and run through actions from Union meeting of 3 May 2018

3.    Authority actions and response

4.    Summary of discussions and agreed actions

 

Additional documents:

7.

Annual Accounts pdf icon PDF 81 KB

For the Joint Commnittee to approve the Staement of Accounts for 2017/18

Additional documents:

8.

Project Progress (Verbal)

To provide an overall project update to Members

9.

Haulage Services and Waste Transfer Stations Report

To update Members on the scope of the haulage contract and feedback from the soft market testing exercise

10.

Welsh Government funding

To review Welsh Government’s gate fee contribution to the Partnership

11.

Any other business

 

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