Agenda

Joint Waste Disposal Board - Thursday, 27 February 2025 10.00 am

Venue: Council Chamber - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Lizzie Rich  01344 352253

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

3.

Minutes of the Meeting of the Joint Waste Disposal Board pdf icon PDF 83 KB

To approve as a correct record the minutes of the Joint Waste Disposal Board held on 19 September 2024.

4.

Urgent Items of Business

To notify the Board of any items authorised by the Chairman on the grounds of urgency.

5.

Progress Report pdf icon PDF 197 KB

To brief the re3 Joint Waste Disposal Board on progress in the delivery of the re3 Joint Waste PFI Contract. 

 

6.

Communications Report pdf icon PDF 94 KB

To brief the re3 Joint Waste Disposal Board on the Partnership’s communications activities, since the last meeting.   

7.

Energy from Waste Report pdf icon PDF 210 KB

To inform Members of recent developments, relating to energy from waste, a treatment via which residual waste is incinerated with accompanying energy capture.

 

8.

Exclusion of Public and Press

To consider the following motion:

 

That pursuant to Regulation 4 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012 and having regard to the public interest, members of the public and press be excluded from the meeting for the consideration of item X which involves the likely disclosure of exempt information under the following category of Schedule 12A of the Local Government Act 1972:

 

(3)        Information relating to the financial or business affairs of any particular person.

 

NB:      No representations have been received in response to the notice under regulation 5 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012

9.

Simpler Recycling Report

To brief the re3 Joint Waste Disposal Board on the growing certainty about the requirements of the Simpler Recycling part of the Collections and Packaging Reforms (CPR), related to the Environment Act.

 

10.

Financial Management Report

To brief the re3 Joint Waste Disposal Board on the Partnership’s forecast financial position.

11.

re3 Strategy Report and Accompanying Draft Strategy

To introduce the draft re3 Strategy.

12.

Date of the Next Board Meeting

24 April 2025 (Wokingham Borough Council)

12 June 2025 (Wokingham Borough Council)

18 September 2025 (Reading Borough Council)