Stockton-on-Tees Borough Council

Big plans, bright future

Environment Select Committee Minutes

Date:
Monday, 24th August, 2009
Time:
2.00pm
Place:
Lecture Theatre, Stockton Central Library, Church Road, Stockton-on-Tees TS18 1TU
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Mrs Maureen Rigg (Chairman), Cllr Dick Cains, Cllr Roy Rix, Cllr Michael Smith, Cllr Mick Womphrey, Cllr Bill Woodhead
Officers:
S Calvert, M Chicken, M Robinson (DNS), G Birtle and Mrs T Harrison (LD)
In Attendance:
No other person's were present
Apologies for absence:
Cllr John Gardner, Cllr Andrew Larkin, Cllr Mick Stoker,
Item Description Decision
Public
ENV
24/09
DECLARATIONS OF INTEREST
There were no declarations of interest.
ENV
25/09
MINUTES OF THE MEETING HELD ON 3RD AUGUST 2009
CONCLUDED that the minutes of the meeting held on 3rd August 2009 be approved and forwarded to Council for consideration.
ENV
26/09
CARBON MANAGEMENT DRAFT REPORT
CONCLUDED that the draft report will be amended to include recommendation and be finalised at the next meeting.
ENV
27/09
WORK PROGRAMME
CONCLUDED that:

1. Further information will be reqested from Tees Active regarding their energy efficiency.

2. The site visit was no longer required to Rosebrook School.
ENV
28/09
CHAIR'S UPDATE
The Chair had nothing to report.
2.00 - 4.00pm

Preamble

ItemPreamble
ENV
25/09
Consideration was given to the draft minutes of the meeting held on 3rd August 2009.
ENV
26/09
Members considered conclusions and recommendations relating to the review of Carbon Management. Specific focus was given to the following:
-Information, Communication Technology
-School
-Council Buildings
-Travel
ENV
27/09
Members reviewed the scope for the review of Carbon Management and agreed that further information was to be requested for the energy efficiency of Tees Active; Members also considered the need for a site visit to Rosebrook School.

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