Jan Willis

Council: Northumberland

Committees: (Officer) (Officer) (Officer) (Officer) (Officer)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

24 meetings · Page 5 of 5

Committee

Staff and Appointments Committee - Wednesday, 29th May, 2024 1.00 pm

May 29, 2024
Committee

Cabinet Shareholder Committee - Tuesday, 9th April, 2024 10.30 am

April 09, 2024
Committee

Staff and Appointments Committee - Thursday, 22nd February, 2024 9.00 am

February 22, 2024
Committee

Staff and Appointments Committee - Thursday, 8th February, 2024 9.00 am

February 08, 2024

Decisions from Meetings

26 decisions · Page 1 of 6

Urgent Business - Use of Former Hexham FIre Station Site

From: Cabinet - Tuesday, 11th November, 2025 9.30 am - November 11, 2025

...to address urgent operational needs and secure value for money, the Cabinet confirmed the former Hexham Fire Station site for depot expansion, agreed to continue discussions with Sir Antony Gormley regarding an art store and gallery at an alternative location, and requested the Leader to urgently discuss these opportunities with him.

Recommendations Approved

Market Testing Arrangements - Sale of Renewable Electricity from the Integrated Waste Management Contract EfW for 2026/27

From: Cabinet - Tuesday, 11th November, 2025 9.30 am - November 11, 2025

...to authorize the Council’s Waste PFI Contractor (Suez) to sell electricity generated at the Line 3 (EfW) during 2026/27 via online energy auction, delegating authority to the Executive Director of Place and Regeneration to set and amend the reserve price and negotiate with bidders to maximize income for the Council.

Recommendations Approved

Summary of New Capital Proposals considered by Capital Strategy Group

From: Cabinet - Tuesday, 11th November, 2025 9.30 am - November 11, 2025

...to amend the capital programme, the Cabinet approved spending and reallocation of funds for several projects, including acquiring mineral rights under the former Hexham Middle School site, supporting the Borderlands Inclusive Growth Deal with projects in Penrith and Alnwick, undertaking structural work at Tynedale House, and addressing essential maintenance across the Northumberland Fire and Rescue Service estate.

Recommendations Approved

Future of kerbside recycling collections under Simpler Recycling

From: Cabinet - Tuesday, 11th November, 2025 9.30 am - November 11, 2025

...to approve Option 3a, involving separate collection of fibre (paper, card, cardboard) in a black bin with a burgundy lid, as the preferred method for expanded household recycling collections to comply with Simpler Recycling requirements, noting a challenging implementation timeframe of October 2026 and delegating authority for contract amendments.

Recommendations Approved

Summary of New Capital Proposals considered by Officer Capital Strategy Group

From: Cabinet - Tuesday, 14th October, 2025 10.00 am - October 14, 2025

...to amend the capital programme by delegating authority to the Chief Executive to enter into a contract for a flood warning system, approving the adoption and refurbishment of the Eden Hill Railway Bridge, and contributing to the restoration of the Woodhorn Narrow Gauge Railway.

For Determination

Summary

Meetings Attended: 24

Average per Month: 1.0

Decisions Recorded: 26