Stockton-on-Tees Borough Council

Big plans, bright future

Corporate and Social Inclusion Select Committee (ceased to operate 03/06/2015) Minutes

Date:
Tuesday, 6th November, 2012
Time:
9.30am
Place:
SITA Energy-from-waste facility, Haverton Hill Road, Billingham, TS23 1PY
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Tracey Stott (In the Chair), Cllr Derrick Brown, Cllr Mark Chatburn, Cllr Michael Clark, Cllr Norma Wilburn
Officers:
Stephen Calvert, Neil Ellison (DNS); Graham Birtle, Tanya Harrison (LD)
In Attendance:
No other persons were present
Apologies for absence:
Cllr Julia Cherrett, Cllr Jean Kirby, Cllr Terry Laing, Cllr Mick Stoker,
Item Description Decision
Public
CSI
51/12
DECLARATIONS OF INTEREST
 
CSI
52/12
MINUTES FOR SIGNATURE - 4TH SEPTEMBER 2012
 
CSI
53/12
DRAFT MINUTES - 16TH OCTOBER 2012
AGREED that the minutes be approved.
CSI
54/12
REVIEW OF ENERGY SUPPLY
AGREED that the information be noted and that the options be included in the final report.
CSI
55/12
WORK PROGRAMME
AGREED that the report be noted.
CSI
56/12
CHAIR'S UPDATE
 
9.30 - 1.30pm

Preamble

ItemPreamble
CSI
51/12
There were no declarations of interest.
CSI
52/12
The minutes of the meeting would be signed in the office of Democratic Services.
CSI
53/12
Consideration was given to the draft minutes of the meeting held on 16th October 2012.
CSI
54/12
Upon completion of a site visit at SITA Energy-from-Waste plant, Members considered possible options for the Scrutiny Review of Energy Supply.

Members looked at strengths, weaknesses, opportunities and threats for the future delivery of sources of renewable energy.

Members would receive the draft final report at the next meeting.
CSI
55/12
The Scrutiny Officer advised that at the next meeting, scheduled for 27th November 2012, Members would be provided with a draft report and Members could formulate recommendation. The draft report would be sent to Members prior to the meeting to enable Members to be fully briefed for the meeting.

The Final report would go to Cabinet in February 2013.

Monitoring updates would also be provided at the next meeting.
CSI
56/12
In the Chair's absence the acting Chair had nothing to report.

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