Agenda and minutes

East London Waste Authority
Monday, 11 April 2011 9:00 am

Venue: Council Chamber, Civic Centre, Dagenham

Contact: Office Manager, Arden House, 198 Longbridge Road, Barking IG11 8SY  Telephone - 020 8270 4964, Fax - 020 8270 4973 / e-mail:  elwaofficemanager@lbbd.gov.uk

Items
No. Item

67.

Apologies for Absence

Minutes:

Councillor B Tebbutt

68.

Declaration of Members’ Interests

In accordance with the Constitution, Members are asked to declare any personal or prejudicial interest they may have in any matter which is to be considered at this meeting.

Minutes:

There were no declarations of interest.

69.

Minutes of previous meeting pdf icon PDF 39 KB

Minutes:

We confirmed as correct the minutes of the Authority meeting on 07.02.11.

70.

Date of Next Meeting

Minutes:

27.06.11 (Annual General Meeting) - noted.

71.

Confidential Business

Minutes:

We resolved to exclude the public and press from the remainder of the meeting by reason of the nature of the business to be discussed which included information exempt from publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).

72.

Annual Budget and Service Delivery Plan (ABSDP) 2011/12

Minutes:

Approved the proposed ABSDP for 2011/12.

73.

Contract Variation : Performance Targets

Minutes:

We discussed and agreed the recommendations as set out in the Managing Director’s report.

 

Minutes agreed as a true record.

 

Chairman:   ………………………………..

 

Dated:  ………………………………..