Meeting Details Meeting Summary Committee: Overview and Scrutiny Committee Date/Time: 18 Feb 2025 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents O&S Agenda 18 February 2025 (276Kb) Item 03 (a) - Minutes 21 Jan 25 Non-confidential - Copy (142Kb) Item 03 (b) - Minutes 4 Feb 25 Non confidential (116Kb) Item 03 (c) - Minutes of 5 February 2025 Budget Review Group (94Kb) Item 04 - Work Programme, Forward Plan 18 February 2025 (117Kb) Item 04 - Appendix 1 O&S Work Programme 18 February 2025 (309Kb) Item 06 MRF Update - Sherbourne Recycling Ltd -Public (586Kb) Non Confidential Document Pack 18 Feb 25 (1576Kb) Item 08 MRF Update WDC perspectiveInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 Appendix 1 - MRF Proposal 17 Nov 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 Appendix 2 - Compositional Analysis. pdfInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 Appendix 3 - Rebate per tonneInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 Appendix 4 - Bus & Op planInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 Appendix 5 - Waste Supply AgreementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 09 (a) - Minutes 21 Jan 2025 ConfidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 09 (b) -Minutes 4 Feb 25 ConfidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack 18 Feb 25Information relating to the financial or business affairs of any particular person (including the authority holding that information); (24) - 18 February 2025 - O&S Pre- Meeting Questions & Answers Information relating to the financial or business affairs of any particular person (including the authority holding that information); OS Minutes - Non-confidential 18 February 2025 (113Kb) OS Minutes - Confidential 18 February 2025Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Adrian Barton Martin Luckhurst Andrew Milton Josh Payne Pam Redford Daniel Russell Paul Wightman Attended - Other Members Name Alan Boad Kate Dickson Richard Dickson Katya Dray James Kennedy Phil Kohler Jessica Melrose Will Roberts Sidney Syson Apologies NameReason for Sending ApologySubstituted By David Armstrong James Kennedy Matt Collins Katya Dray Dominic Harrison Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting