Issue - meetings

To approve as a correct record the minutes of the Joint Waste Disposal Board held on 6 December 2012.

Minute 19: Mediation of Recyclate Income

It was reported that following the Management Board meeting on 13 December 2012 additional information pertaining to the sharing of income arising from the sale of recyclable materials had been brought to the Board’s attention.  Information that negated Recommendation 1 agreed at the meeting held on 13 December 2012.  It was therefore agreed that Minute 19, Recommendation 1 would not be actioned.

RESOLVED  that, apart from Minute 19, Recommendation 1, the minutes of the meeting of the Joint Waste Disposal Board held on 13 December 2012 be approved and signed as a correct record.