Decision details

AD Waste

Decision Maker: Executive

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

To seek Executive approval to pass a special resolution placing AD Waste Ltd. into members voluntary liquidation and appointing a liquidator.

Decisions:

The Executive Member for Waste Management introduced the report to seek approval to pass a special resolution placing AD Waste Ltd. into members voluntary liquidation and appoint a liquidator. 

 

The Executive Member detailed the background to the report and explained the considerations which had been undertaken.  

 

RESOLVED:

 

(a)       That the Resolutions set out in Appendix A of the report be approved and the Director of Environment following consultation with the Executive Member for Waste Management, be given delegated authority on behalf of the council as sole shareholder to complete and sign the Resolutions and complete all other arrangements required in the liquidation process; and

 

(b)       That the cost of administration of the liquidation of the company are met by the Council and funded from the reserve account held for Waste Disposal activity. 

 

Report author: Nicola Gittins

Publication date: 28/03/2012

Date of decision: 27/03/2012

Decided at meeting: 27/03/2012 - Executive

Effective from: 05/04/2012

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