Meeting Details

Meeting Summary

Committee:

Environment and Green Investment Committee

Date/Time:

11 Jul 2024 - 10:00 to 13:00

Status:

Occurred

Venue:

Red Kite Room

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Documents

Agenda Items

CONSTITUTIONAL MATTERS

1. Notification of Chair and Vice-Chair (oral)

2. Apologies for absence and declarations of interest

Guidance on declaring interests is available in Chapter 6 of the Council's Constitution (Members' Code of Conduct)

Minutes - 18th April 2024 and Action Log (85Kb)

4. Petitions and Public Questions

KEY DECISIONS

Proposed Uplift in Framework Value for Re:fit 3 (153Kb)

March Household Waste Recycling Centre Redevelopment (136Kb)

March Household Waste Recycling Centre Redevelopment-Appendix 1 (699Kb)
March Household Waste Recycling Centre Redevelopment-Appendix 2 (452Kb)
March Household Waste Recycling Centre Redevelopment-Appendix 3 Confidential
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
March Household Waste Recycling Centre Redevelopment-Appendix 4 (97Kb)

There is a confidential Appendix 3, for this report, if Members wish to discuss this it will be necessary to exclude the press and public

OTHER DECISIONS

Finance Monitoring Report – Outturn 2023-2024 (87Kb)

Finance Monitoring Report - May 2024 (130Kb)

Agenda Plan, Training Plan, Appointments to Outside Bodies and Internal Advisory Groups and Panels (89Kb)

Attended - Committee Members

Name
Councillor Anna Bradnam
Councillor Steve Corney
Councillor Steve Count
Councillor Piers Coutts
Councillor Lorna Dupre
Councillor Stephen Ferguson
Councillor Ian Gardener
Councillor Nick Gay
Councillor John Gowing
Councillor Ros Hathorn
Councillor Catherine Rae
Councillor Mandy Smith
Councillor Steve Tierney
Councillor Andrew Wood

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Peter McDonald		Councillor Graham Wilson

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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