Agenda

Venue: Virtual Meeting

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

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Election of Chair to the Joint Committee

4.

Election of Vice Chair to the Joint Committee

5.

Approval of Previous Minutes pdf icon PDF 149 KB

6.

Matters Arising From Previous Meeting

7.

ANNUAL RETURN YEAR ENDED 31ST MARCH 2020 pdf icon PDF 72 KB

For the Joint Committee to approve the Statement of Accounts for 2019/20.

Additional documents:

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

8.

Services Update

To update Members on the Operational and Financial aspects of the Parc Adfer contract.

9.

Commercial Items Update

To update Members on the progress on commercial discussions with Wheelabrator Technologies Inc (WTI)

10.

Waste Transfer Stations Update (verbal)

To update Members on the progress on Waste Transfer Stations within Conwy and Denbighshire.

11.

Community Benefit Fund Update (verbal)

To update Members on and discuss the development of the Parc Adfer Community Benefit Fund.

12.

Any Other Business