Venue: County Hall
Contact: Sue Whitehead, Tel: (01865) 810262 Email: sue.whitehead@oxfordshire.gov.uk
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Apologies for Absence and Temporary Appointments Minutes: Apologies for absence were received on behalf of Councillors Michael Gibbard (Temporary appointment: Councillor Stewart Lilly) and David Turner ( Temporary appointment Councillor Zoe Patrick). |
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Speaking to or petitioning the Committee Minutes: The following requests to address the meeting had been agreed:
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In accordance with Rule 16 of the Scrutiny
Procedure Rules, the Proper Officer has agreed to a request from the following
Councillors for a Call In of the Cabinet’s decision made on 27 July in relation
to ‘Oxfordshire Residual Waste
Treatment Procurement – Award of Contract’ Councillor
Tanner Councillor
Mrs Fulljames Councillor
Brighouse Councillor
Val Smith Councillor
Stevens Councillor
Pressel Councillor
John Sanders Councillor
Larry Sanders Councillor
Purse Councillor
Godden Councillor
Goddard Councillor
Patrick The
Cabinet decision was to: award the contract for the treatment of Oxfordshire’s residual municipal
waste to Viridor Waste Management Ltd and authorise: (a)
the Director for Environment & Economy, after discussion
with the Cabinet Member for Growth and Infrastructure, to approve minor amendments to the form of
contract, and any subsidiary or related documents, prior to its execution which
do not modify substantial aspects of the contract or the commercial agreement
with Viridor as outlined in the report; (b)
the Director for Environment & Economy to sign
any subsidiary or related documents arising from the contract; and (c)
the
Assistant Chief Executive & Chief Finance Officer to issue a certificate
under the Local Government (Contracts) Act 1997 (the Certificate). The reasons given for the request
are: “That the contract is not in the best interests of the people of Oxfordshire.” A copy of the report to the Cabinet (GI4) is attached, including Annex 1, but not Annexes 2, 3 and 4 which contain “exempt” information as described in Part I of Schedule 12A to the Local Government Act 1972 as specified below: “3 –
information relating to the financial or business affairs of any particular
person (including the authority holding that information).” It is considered that in this case the public
interest in maintaining the exemption outweighs the public interest in
disclosing the information, in that such disclosure would prejudice on-going
negotiations and disadvantage the company concerned. Additional documents: Minutes: The Scrutiny Committee had before it the report of the
Director for Environment & Economy and Assistant Chief Executive &
Chief Finance Officer to Cabinet on 27 July 2010 together with the draft
minutes of that meeting. The Chairman before inviting the speakers to address the
Committee referred to emails and letters that members had received that made
representations on the agenda item. He noted that some issues relating to
location, traffic problems and environmental concerns were the subject of
separate planning and environmental processes. He explained the remit of the
Committee today was to review the procurement decision taken by Cabinet. Mr John Kightley, Chair, Bucknell Parish Council spoke in
support of the decision being referred back to Cabinet for further consideration.
Mr Kightley felt that the decision was based on a market led policy and was
commercially based. There was no alternative plan should planning permission be
refused and he commented that in Europe and the Hazel M Watt, Deputy Chair, Bucknell Parish Council spoke in
support of the call in commenting that she had attended the recent Public
Inquiry. Viridor had stated that Combined Heat & Power was a preferred
solution. However this was not being delivered. She referred to the length of
the contract period that could be up to 35 years. Should planning permission be
granted she believed that the County Council would be liable to meet the costs
of conditions imposed by the Public Inquiry process. She referred to a quote in
the Cabinet report about the robust case put forward by Viridor at the Public
Inquiry. However she noted that this report had been written before the Public
Inquiry had been completed and she referred to comments from County Council
officers in their summing up that were contrary to this view. In summary she
believed that the decision should be reviewed so that good money was not thrown
after bad, because the government was committed to transparency and cutbacks
and because an incinerator tax was a possibility. Ms Watt, responding to a question from Councillor Handley
about the £3m in fines that the Council could face if they did nothing,
accepted that that was a lot but that it could cost more if the decision went
ahead now. She believed that at the very least the decision should be deferred. Mr Brian Wilson, Weston on the Green spoke in support of the call in and submitted a statement to members. He commented that recycling was increasing and challenged the view that construction costs were rising. He highlighted concerns about the possibility of compensation payments and the possibility of a changed policy from the new government. He believed ... view the full minutes text for item 28/10 |