Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
To seek Executive approval to pass a special
resolution placing AD Waste Ltd. into members voluntary liquidation
and appointing a liquidator.
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.
(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