Agenda

Barnsley, Doncaster and Rotherham Joint Waste Board - Monday, 29th June, 2020 9.30 a.m.

Venue: Virtual Meeting viewable via https://rotherham.public-i.tv/core/portal/home

Contact: Dawn Mitchell 

Items
No. Item

1.

Appointment of Chair for the 2020/2021 Municipal Year

2.

Appointment of Vice-Chair for the 2020/2021 Municipal Year

3.

Apologies for absence

4.

Declarations of Interest

5.

Exclusion of the Press and Public

Agenda Item No. 9 has an exempt appendix. Therefore, if necessary when considering that item, the Chair will move the following resolution:-

 

That under Section 100(A) 4 of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006.

6.

Minutes of the previous meeting held on 2nd December, 2019 pdf icon PDF 72 KB

7.

Matters Arising

To discuss matters arising from the previous minutes, which are not included elsewhere on the agenda.

8.

Joint Waste Board pdf icon PDF 234 KB

-          Authorised Representatives

-          Terms of Reference

-          IAA Delegations Report

Additional documents:

9.

BDR Manager's Report pdf icon PDF 286 KB

-               Governance

-               Contract Delivery

-               Legal

-               Financial

-               Communications

-               Resources

-               Glossary of Terms

Additional documents:

10.

Current Issues

11.

Risk Register pdf icon PDF 127 KB

Additional documents:

12.

Clinical Waste

13.

Dates and times of Future Meetings

Monday,       28th September, 2020

                     11th November

                     12th April, 20201

 

All commencing at 9.30 a.m.