Issue - meetings

As recommendation. 

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.