Agenda

ASDV Shareholder Committee
Friday, 13th November, 2020 12.30 pm

Venue: Virtual Meeting

Contact: Paul Mountford  Tel: 01270 686472 Email:  paul.mountford@cheshireeast.gov.uk

Link: click here to view the meeting or dial in via telephone 141 020 3321 5200 and input conference ID: 751 811 796# when prompted. Please turn off your camera and microphone when entering the meeting and ensure that they remain turned off throughout

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

3.

Minutes of Previous meeting pdf icon PDF 57 KB

To approve the minutes of the meeting held on 15th September 2020.

 

4.

Exclusion of the Press and Public

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.

 

The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

 

 

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

 

 

5.

ASDV Change Programme Update

To receive a verbal update on progress of the ASDV Change Programme. 

 

6.

ASDV Business Plans 21/22 Review

To consider the following ASDV business plan:

 

Ansa Environmental Services Ltd Business Plan