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Agenda

North Wales Residual Waste Joint Committee
Tuesday, 11th June, 2019 2.30 pm

Venue: Optic Glyndwr, St Asaph

Contact: Nicola Gittins 01352 702345  Email: nicola.gittins@flintshire.gov.uk

Items
No. Item

1.

Apologies

Purpose:      To receive any apologies

2.

Declaration of Interest

Purpose:      To receive any Declarations and advise Members accordingly

3.

Election of:-

3a

Chair to the Joint Committee

3b

Vice-Chair to the Joint Committee

4.

Approval of Previous Minutes pdf icon PDF 211 KB

Purpose:      To confirm as a correct record the minutes of the last meeting

5.

Matters Arising from Previous Meeting

Purpose:      To consider any matters arising from the previous meeting

6.

Annual Accounts pdf icon PDF 69 KB

Purpose:      For the Joint Committee to approve the Statement of Accounts for 2018/19

 

Additional documents:

7.

Construction Update pdf icon PDF 76 KB

Purpose:       To update on construction progress and timetable

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

8.

Commissioning Preparations Update

Purpose:      To update Members on the progress of the preparations for the commissioning and waste going into Parc Adfer

9.

Haulage Services and Waste Transfer Stations Report

Purpose:      To update Members on the progress of the Haulage Contract and Waste Transfer Stations

10.

Community Benefit Fund Report

Purpose:      To update Members on and discuss the development of the Parc Adfer Community Benefit Fund

11.

Welsh Government funding (Verbal)

Purpose:      To update Members on the latest position regarding Welsh Government’s funding support for the project

12.

Any Other Business