Agenda

Venue: Virtual Meeting

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

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Approval of Previous Minutes pdf icon PDF 169 KB

4.

Matters arising from previous meeting

5.

Services Update Report pdf icon PDF 207 KB

To update Members on the Operational and Financial aspects of the Parc Adfer contract.

6.

Waste Transfer Stations Report pdf icon PDF 113 KB

To update Members on progress in relation to the Waste Transfer Stations in Conwy and Denbighshire and the status of the capital funding.

7.

Contract Management and Staffing (verbal)

To update Members on the progress on commercial discussions with Wheelabrator Technologies Inc (WTI).

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

8.

Commercial Items

To update Members on the commercial, legal and contractual aspects of the Parc Adfer contract.

9.

Any Other Business