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

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,

Buttons

Item	Description	Decision
Public
CSI 51/12	DECLARATIONS OF INTEREST Preamble for item CSI 51/12
CSI 52/12	MINUTES FOR SIGNATURE - 4TH SEPTEMBER 2012 Preamble for item CSI 52/12
CSI 53/12	DRAFT MINUTES - 16TH OCTOBER 2012 (Attachment: 1)Draft Minutes Preamble for item CSI 53/12	AGREED that the minutes be approved.
CSI 54/12	REVIEW OF ENERGY SUPPLY (Attachment: 2)Energy Supply Presentation Preamble for item CSI 54/12	AGREED that the information be noted and that the options be included in the final report.
CSI 55/12	WORK PROGRAMME Preamble for item CSI 55/12	AGREED that the report be noted.
CSI 56/12	CHAIR'S UPDATE Preamble for item CSI 56/12

9.30 - 1.30pm

**Preamble**
Item	Preamble
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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