Issue - meetings

As detailed in the recommendations.

The Chief Executive presented the revised budget for 2013/14 and the budget to the procurement stage of Financial Close for 2014/15 for approval. 

The contents of the Cabinet report were considered by the North Wales Residual Waste Treatment Project (NWRWTP) Joint Committee at their meeting on 29 January 2014 and it was agreed that it be recommended for approval by the partner authorities.

RESOLVED:

(a)       That the proposed 2013/14 revised budget as set out in the report, it being £595,558 be approved;

(b)       That expenditure in 2014/15 to take the procurement process to the final stage of Financial Close as set out in the report, it being £321,066 be approved;

(c)        That the additional cost to Flintshire as a Partner Authority of £47,718 for the project up to Financial Close be noted; and

(d)       That it be agreed that the Joint Committee approve the ongoing project budget requirements as referred to in the report.

NB – The Deputy Leader and Cabinet Member for Environment left the room during consideration of this item.