Meeting documents

Oxfordshire Waste Partnership Joint Committee (meeting with the Oxfordshire Environment Partnership)
Friday, 11 July 2008

 

C

 

Chair: to be appointed for the 2008/09 Council Year at this meeting.  The partnership Agreement provides for the Chair to be the appointee of the Host Authority (Oxford City Council)

 

 

 

Oxford City Council

The Town Hall

Blue Boar Street

OXFORD

OX1 4EY

 

Telephone       (01865) 252230

 

Email      wreed@oxford.gov.uk

 

 

S Secretary: William Reed (Democratic Services M Manager)

                         

                                 

Oxfordshire Waste Partnership

 

Joint Committee

 

NOTICE OF MEETING

MEETING      

Oxfordshire Waste Partnership Joint Committee

 

DATE/TIME

Friday 11th July 2008 at 9.30am.

 

PLACE

St Aldate’s Room, Oxford Town Hall, St Aldate’s, Oxford

 

CONTACT OFFICER

William Reed (Tel: 01865 252230)  E-mail: wreed@oxford,gov,uk

 

William Reed

Democratic Services Manager

Oxford City Council

                                                                                                                                2nd July 2008

 

Membership

 

Councillors:

Representing:

 

John Tanner

(deputy: any other member of the City Executive Board)

 

Oxford City Council

George Reynolds (to be confirmed)

(deputy: to be notified)

 

Cherwell District Council


 

Roger Belson

(deputy: David Robertson)

 

Oxfordshire County Council

David Dodds

(deputy: Any Cabinet Member)

 

South Oxfordshire District Council

Jenny Hannaby

(deputy:Tony De Vere)

 

Vale of White Horse District Council

David Harvey

(deputy: Barry Norton or Mark Booty)

 

West Oxfordshire District Council

 

NOTES



 

Access to Information

The minutes and reports included in Part I of this agenda are published on the websites of each partner authority.

For enquiries about specific reports: please contact the officers named in the reports.

The timing given against each agenda item is an estimate of the approximate time that the Committee will commence consideration of that item.  It is for indicative purposes only, and will change in the event that the running order of the items is revised or additional time is taken on items.

 

If you are planning to attend the meeting please note there is no car parking at Oxford Town Hall.  You should use the park and ride sites on the edge of town and travel to the Town Hall from there by public transport or use public transport for your entire journey.

 

 

Guidance for Members

Members are asked to contact William Reed, Democratic Services Manager, Tel 01865 252230, (email to wreed@oxford.gov.uk) to tender apologies or advise of attendance by their named Deputy Members.

Members are reminded that Part II reports (where provided) contain exempt information that is not available to the public or press and should therefore be treated accordingly.  They should not be disclosed or passed on to any other person(s).   There are no exempt reports for this meeting.

Members are required to consider the implications of the Crime and Disorder Act 1998 and the Human Rights Act 1998 when exercising their functions.

_____________________________________________________________________________________

Declarations of Interests

 

Members are asked to declare any personal interest and the nature of that interest which they may have in any of the items under consideration at this meeting when the “Declaration of Interests” item is reached on the agenda.  A member has a personal interest in a matter if that matter affects the well-being or financial position of the member, the member’s relatives or people with whom the member has a close association more than it would affect the majority of other people in the ward(s) to which the matter relates.

 

A personal interest can affect the member, the member’s relatives or people with whom the member has a close personal association positively or negatively.  If the member or the others would stand to gain or lose by the decision, the member should also declare it.

 

A member also has a personal interest in a matter if it relates to any interest which the member must register.

 

A member has a prejudicial interest in a matter if:-

 

(a)         a member of the public, who knows the relevant facts, would reasonably think the member’s personal  interest is so significant that it is likely to prejudice the member’s judgment of the public interest; and

 

(b)        the matter affects the member’s financial interests or relates to a licensing or regulatory matter; and

 

(c)         the interest does not fall within one of the exempt categories at paragraph 10(2)(c) of the Code of Conduct.

 

If a member has a prejudicial interest he or she must withdraw from the meeting.  However, under paragraph 12(2) of the Code of Conduct, if members of the public are allowed to make representations, give evidence or answer questions about that matter, the member may also make representations as if he or she were a member of the public.  However, the member must withdraw from the meeting once he or she has made your representations and before any debate starts.

 

A member arriving after the start of the meeting is asked to declare interests as necessary as soon as practicable after their arrival even if the item in question has been considered.

Officers cannot offer advice during the meeting on whether or not a personal interest should be declared, or whether a personal interest should also be regarded as prejudicial.

 

 

 

AGENDA

 

PART I

 

Timed

 

 for:

 

9.30 A

9.30am

1


ELECTION OF CHAIR FOR THE COUNCIL YEAR 2008/09

 

The partnership Agreement provides for the Chair to be the appointee of the Host Authority (Oxford City Council)

 

 

 

2

ELECTION OF VICE-CHAIR FOR THE COUNCIL YEAR 2008/09

 

The partnership Agreement provides for the Vice-Chair to be the appointee of the next following partner authority in alphabetical order (Oxfordshire County Council)

 

 

 

3

RESPONSIBILITIES OF THE JOINT COMMITTEE

 

Note (circulated, page 3.1) (download as .pdf file)

 

 

 

4

ROLE OF COMMITTEE MEMBERS

 

Note (circulated, page 4.1) (download as .pdf file)

 

 

 

5

DATES OF MEETINGS – 2008/09 – 2009/10

 

The Host Authority suggests the following revised dates for meetings in 2008/09 and 2009/10:-

 

Friday 24th October 2008

Friday 16th January 2009

Friday 27th March 2009

Friday 10th July 2009

Friday 23rd October 2009

Friday 15th January 2010

Friday 26th March 2010

 

These dates avoid proximity to Bank, Public and School holidays and relate better to financial monitoring needs.

 

 

 

6

MINUTES (download as .doc file)

 

To confirm as a correct record the Minutes (circulated, page 6.1) of the meeting of the Joint Committee held on 29 February 2008.

 

 

 

7

APOLOGIES FOR ABSENCE AND NOTIFICATION OF DEPUTY MEMBERS

 

The Secretary to report on apologies for absence and on the attendance by Deputy Members notified to him before the start of the meeting.

 

(Contact William Reed (Tel. 01865 252230) to tender apologies and advise of attendance by the named Deputy Member).

 

 

 

8

ADDITIONAL URGENT ITEMS

 

The Secretary to advise whether any item of an urgent nature has been proposed for the meeting and the Chair to consider whether the item should be taken as urgent business and to specify the reasons for urgency..

 

 

 

9

DECLARATIONS OF INTEREST

 

Members are asked to declare any personal or prejudicial interest and the nature of that interest which they may have in any of the items under consideration at this meeting.  Guidance notes follow earlier on the agenda.

 

 

9.45 A

9.45am

10


ANNUAL REPORT

 

Report (circulated, page 10.1) (download as .pdf file)

10.05

10.05am

11

 

LOCAL AREA AGREEMENT

 

LAA 2

 

Report (circulated, page 11.1) (download as .doc file)

 

 

10.30

10.30am

12


PROCUREMENT UPDATES

 

(a)  Food and Garden Waste Treatment

 

Report (circulated, page 12.1) (download as .doc file)

 

(b)  Waste Collection Joint Procurement

 

Report (circulated, page 12.3) (download as .doc file)

 

(c)  Residual Waste Treatment

 

Report (circulated, page 12.5) (download as .doc file)

 

 

10.45

10.45am

13

 

MONITORING PROGRESS

 

Report (circulated, page 13.1) (download as .doc file) (Tables - download as .xls file)

11.05

11.05am

14

 

INTERNAL AUDIT REPORT 2007/08

 

Report (circulated, page 14.1) (Internal Audit Report 2007/08 - download as .doc file)

(Oxfordshire Waste Partnership 20008/09-0 Internal Audit Report - download as .doc file)

11.15

11.15am

15

 

GOVERNMENT CONSULTATION – JOINT WASTE AUTHORITIES

 

Report (circulated, page 15.1) (download as .doc file)

(Letter from Joan Ruddock MP Re Application for Joint Waste Authorities – Expression of Interest - download as .pdf file)

11.30

11.30am

16

 

OXCLEAN

 

Paper (circulated, page 16.1) from Colin Bailey (Head of City Works, Oxford City Council)

 

(download as .doc file)

 

11.40

11.40am

17

 

RADLEY LAKES

 

Report (circulated, page 17.1) of the Secretary to the Joint Committee (download as .doc file)

(Attachment – Letter re Radley Lakes - download as .doc file)
(Motion adopted at a Meeting of full city Council on 19 February 2008 – Radley Lakes - download as .doc file)

(Attachment – Press Release Issued by RWE npower on 17 February 2008 - download as .doc file)

(Attachment – Why PFA Should be Recycled as Cement by Dr Peter Harbour - download as .doc file)

 

18

DATE OF NEXT MEETING

 

 Friday 24th October 2008 at 9.30 am in the Town Hall, St Aldate’s, Oxford (if agreed by the Joint Committee at agenda item 5)

 

 

11.50

11.50am

19

 

“WILD WASTE SHOW” ANNUAL REPORT AND PRESENTATION

 

Report (circulated, page 19.1) (download as .doc file)

 

 

 

LUNCH WILL BE PROVIDED AFTER THE “WILD WASTE” SHOW PRESENTATION.

 

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