Agenda /

AGENDA for a meeting of the WASTE MANAGEMENT CABINET PANEL in COMMITTEE ROOM B, COUNTY HALL, HERTFORD on WEDNESDAY 23JANUARY 2013 AT 2.00 PM

______

MEMBERS OF THE PANEL (15) (Quorum = 4)

D Andrews, D A Ashley (Chairman, Executive Member for Transformation, Performance and Waste Management), T L F Douris, W E Eynon, M Frearson,

D Hart, T C Heritage, T W Hone (Vice-Chairman), M D R Muir, S O’Brien,

R G Prowse, D T F Scudder, S J Taylor, C B Woodward, W J Wyatt-Lowe

Meetings of the Panel are open to the public (this includes the press) and attendance is welcomed. However, there may be occasions when the public are excluded from the meeting for particular items of business. Any such items are taken at the end of the public part of the meeting and are listed under “Part II (‘closed’) agenda”.

Committee Room B is fitted with an audio system to assist those with hearing impairment. Anyone who wishes to use this should contact main (front) reception.

PART I (PUBLIC) AGENDA

1. / MINUTES
To confirm the minutes of the meeting held on 6 November 2012 (attached).
2. / PUBLIC PETITIONS
Any member of the public (who is a resident of or a registered local government elector of Hertfordshire) may present a petition to the Panel. The subject of the petition must be appropriate for the Panel and must be signed by at least 100 residents or business ratepayers of Hertfordshire.
Notification of intent to present a petition must be given in writing to the Chief Legal Officer (County Hall, Hertford, SG13 8DE) at least 5 clear days before the meeting where an item relating to the subject matter of the petition does not appear on the agenda for the meeting and at least 3 clear days before where the item is the subject of a report.
If you have any queries about the procedure please contact Fiona Corcoran, Legal and Member Services, by telephone on (01992) 555560 or by e-mail to
3. / INTEGRATED PLAN 2013/14 – 2014/15 (Waste Management)
Joint Report of the Chief Executive & Director of Environment and Director Resources and Performance

4. / HOUSEHOLD WASTE RECYCLING CENTRES – PROCUREMENT OF A NEW SERVICE
Report of the Chief Executive & Director of Environment
5. / HERTFORDSHIRE WASTE PARTNERSHIP: ANNUAL REPORT 2011/12
Report of the Chief Executive & Director of Environment
6. / OTHER PART I BUSINESS
Such Part I (public) business which, if the Chairman agrees, is of sufficient
urgency to warrant consideration.

PART II (‘CLOSED’) AGENDA

EXCLUSION OF PRESS AND PUBLIC

There are no items of Part II business on this agenda. If items are notified the Chairman will move:-

“That under Section 100(A)(4) of the Local Government Act 1972, the press and 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 …. of Part 1 of Schedule 12A to the said Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

If you require further information about this agenda please contact Fiona Corcoran, Legal and Member Services, on telephone no. (01992) 555563 or

e-mail

Agenda documents are also available on the internet at

1