Issue - meetings

Report ES15073

Concerning the Committee's next meeting on 2^nd February 2016 reference was made to an invest to save report concerned with street lighting and to an initial report outlining service proposals and a procurement strategy for environmental services i.e. the current waste and related contracts.

It was agreed that a working group of the Committee be established to consider design of the new environmental services contract with recommendations feeding into a gateway one report. The Chairman referred to a meeting of the group in January 2016 and it was agreed that the Group’s membership would comprise the Chairman, Cllr Chris Pierce, Cllr Catherine Rideout and Cllr Sarah Phillips.

RESOLVED that:

(1)  the Committee’s work programme be agreed;

(2)  progress related to previous Committee requests be noted;

(3)  a summary of contracts related to the Environment Portfolio be noted; and

(4)  a working group comprised of Cllr William Huntington-Thresher, Cllr Chris Pierce, Cllr Catherine Rideout and Cllr Sarah Phillips be established to consider design of the environmental services contract.