Agenda

North Wales Residual Waste Joint Committee
Thursday, 21st June, 2018 2.00 pm

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 119 KB
5.	Matters arising from previous meeting
6.	Construction Update (a) and Discussions with Unions (b) 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: Agenda item 6b , item 6. PDF 76 KB Agenda item 6bb , item 6. PDF 74 KB Agenda item 6bb - Appendix 1 , item 6. PDF 106 KB Agenda item 6bb - Appendix 2 , item 6. PDF 235 KB Agenda item 6bb - Appendix 3 , item 6. PDF 69 KB Agenda item 6bb - Appendix 4 , item 6. PDF 95 KB
7.	Annual Accounts PDF 81 KB For the Joint Commnittee to approve the Staement of Accounts for 2017/18 Additional documents: Agenda item 7 - Appendix 1 , item 7. PDF 618 KB
8.	Project Progress (Verbal) To provide an overall project update to Members
9.	Haulage Services and Waste Transfer Stations Report View the reasons why item 9. is restricted To update Members on the scope of the haulage contract and feedback from the soft market testing exercise
10.	Welsh Government funding View the reasons why item 10. is restricted To review Welsh Government’s gate fee contribution to the Partnership
11.	Any other business