Content

 
DECISIONS
 

1.    
Approved the proposed
programme and governance arrangements to jointly undertake the
initial project appraisal to inform and direct the arrangements for
managing waste disposal beyond
expiry of the current contract
after December 2030

2.    
Gave authority to the
Director of Housing, Neighbourhoods and Building Services as a
member of the Strategic Tripartite Board to deliver the options
appraisal work set out in this report, within
the scope of the below approvals,
including procurement of external contractors and
expenditure  

3.    
Approved and commit to
supporting the resource requirements to deliver the
programme.

4.    
Approved in principle
the proposed programme budget.

5.    
Approved the
procurement of external expertise and resources to provide the
necessary technical input to the options appraisal.

6.    
Approved any minor
amendments that may be required to the Tripartite Agreement to
support this programme.
7.    
Requested that updates are brought to the
Environment Services member briefings as the work
progresses.