DECISIONS
1. Approved the proposed programme and governance arrangements to jointly undertake the initial project appraisal to inform and direct the arrangements for managing waste disposal beyond
expiry of the current contract after December 2030
2. Gave authority to the Director of Housing, Neighbourhoods and Building Services as a member of the Strategic Tripartite Board to deliver the options appraisal work set out in this report, within
the scope of the below approvals, including procurement of external contractors and expenditure
3. Approved and commit to supporting the resource requirements to deliver the programme.
4. Approved in principle the proposed programme budget.
5. Approved the procurement of external expertise and resources to provide the necessary technical input to the options appraisal.
6. Approved any minor amendments that may be required to the Tripartite Agreement to support this programme.
7. Requested that updates are brought to the Environment Services member briefings as the work progresses.