Oxfordshire Waste Partnership
Exempt Report of Head of Environmental Services
Additional documents:
Decision:
Resolved
(1) That the following decisions taken at the Oxfordshire Waste Partnership (OWP) meeting on the 4 April 2014 be ratified:
1. To terminate the agreement under which the Oxfordshire Waste Partnership is constituted (under paragraph 25.1 of the partnership agreement) with effect from the earliest possible date after:
a. contracts have either been terminated, or responsibility for management and funding of any ongoing contracts has been transferred to Oxfordshire County Council; and
b. all contractual obligations to staff employed by the Oxfordshire Waste Partnership have been discharged and their employment properly terminated.
2. That the termination date shall be the date 1a and 1b above have been or will be completed and shall be notified to all partner authorities by the host authority.
3. That committed Oxfordshire Waste Partnership budgets for 2014/15 will not be redeployed by the partner authorities until after the agreed date of termination.
4. To note that as set out in paragraphs 25.1, 25.4, 25.5 and 25.7 of the Oxfordshire Waste Partnership agreement, the agreement shall not terminate until all contracts have been or can be terminated without incurring any avoidable costs; and each partner authority remains liable for any accrued obligations and liabilities properly incurred as a result of its membership as well as liabilities and costs arising from the decision to terminate the agreement; and that the formula for determining contributions shall apply to determining payments towards these costs.
5. That the agreement between partner authorities as set out in the Deed of Variation dated 5 September 2013 relating to waste management financial arrangements (principles, revenue and administration), attached to this decision, shall continue.
6. That each partner authority shall continue to support the Joint Municipal Waste Management Strategy, recognising that joint implementation shall cease on termination of the Oxfordshire Waste Partnership agreement.
7. That informal arrangements to ensure partnership working shall continue as follows:
· the officers’ strategy group shall continue to meet regularly;
· the Cabinet/Executive members with responsibility for waste and environmental matters shall continue to meet at least twice per year;
· the terms of reference, meeting dates, and administration of these two groups shall be decided at the next meeting of the officers’ strategy group, currently scheduled for 30 May 2014.
8. That all partner authorities shall offer the Oxfordshire Waste Partnership staff assistance in finding alternative employment.
9. That in addition to the publication of this decision by each authority within two working days of receipt, this decision shall be published by each partner authority as an individual cabinet/executive member decision or if necessary taken as a decision of Cabinet/Executive in accordance with their constitutions.
10.That the tremendous contribution that Wayne Lewis has made, not just to the work of the OWP and to reducing waste in the county, but also nationally be recorded.
11.That the tremendous contribution Paul Mocroft has made to the work of the OWP and to note the reputation ha has built up nationally within the industry be recorded.
12.That David Dodds be ... view the full decision text for item 118
Minutes:
The Head of Environmental Services submitted a report which sought approval for the future of the Oxfordshire Waste Partnership in light of the decision taken by the Partnership Board on 4 April 2014.
Resolved
(1) That the following decisions taken at the Oxfordshire Waste Partnership (OWP) meeting on the 4 April 2014 be ratified:
1. To terminate the agreement under which the Oxfordshire Waste Partnership is constituted (under paragraph 25.1 of the partnership agreement) with effect from the earliest possible date after:
a. contracts have either been terminated, or responsibility for management and funding of any ongoing contracts has been transferred to Oxfordshire County Council; and
b. all contractual obligations to staff employed by the Oxfordshire Waste Partnership have been discharged and their employment properly terminated.
2. That the termination date shall be the date 1a and 1b above have been or will be completed and shall be notified to all partner authorities by the host authority.
3. That committed Oxfordshire Waste Partnership budgets for 2014/15 will not be redeployed by the partner authorities until after the agreed date of termination.
4. To note that as set out in paragraphs 25.1, 25.4, 25.5 and 25.7 of the Oxfordshire Waste Partnership agreement, the agreement shall not terminate until all contracts have been or can be terminated without incurring any avoidable costs; and each partner authority remains liable for any accrued obligations and liabilities properly incurred as a result of its membership as well as liabilities and costs arising from the decision to terminate the agreement; and that the formula for determining contributions shall apply to determining payments towards these costs.
5. That the agreement between partner authorities as set out in the Deed of Variation dated 5 September 2013 relating to waste management financial arrangements (principles, revenue and administration), attached to this decision, shall continue.
6. That each partner authority shall continue to support the Joint Municipal Waste Management Strategy, recognising that joint implementation shall cease on termination of the Oxfordshire Waste Partnership agreement.
7. That informal arrangements to ensure partnership working shall continue as follows:
· the officers’ strategy group shall continue to meet regularly;
· the Cabinet/Executive members with responsibility for waste and environmental matters shall continue to meet at least twice per year;
· the terms of reference, meeting dates, and administration of these two groups shall be decided at the next meeting of the officers’ strategy group, currently scheduled for 30 May 2014.
8. That all partner authorities shall offer the Oxfordshire Waste Partnership staff assistance in finding alternative employment.
9. That in addition to the publication of this decision by each authority within two working days of receipt, this decision shall be published by each partner authority as an individual cabinet/executive member decision or if necessary taken as a decision of Cabinet/Executive in accordance with their constitutions.
10. That the tremendous contribution that Wayne Lewis has made, not just to the work of the OWP and to reducing waste in the county, but also nationally be recorded.
11. That ... view the full minutes text for item 118