Infrastructure Committee Meeting Agenda

19 August 2015

9:00am

Council Chambers, Thames


Item Business

1 Meeting Conduct

1.1 Apologies

1.2 Public Forum

1.3 Items not on the Agenda

1.4 Conflict of Interest

1.5 Infrastructure Committee minutes for confirmation (pdf, 64.56KB)

Attachment A - 2 June 2015 - Unconfirmed Infrastructure Committee minutes (pdf, 321.64KB)

1.6 28 July 2015 Thames-Coromandel Transportation Forum Minutes (pdf, 68.03KB)

Attachment A - 28 July 2015 - Thames-Coromandel Transportation Forum Minutes (pdf, 1.68MB)

 

2 Water Services

2.1 Water Demand Management Strategy (pdf, 29KB)

2.2 Biosolids Composter update (pdf, 54KB)

Attachment A - Update Report - Biosolids Composter Recommencement Programme (pdf, 65.43KB)

 

3 Reports

3.1 June 2015 - Infrastructure Committee Action Schedule (pdf, 40KB)

Attachment A - June 2015 Action Schedule (pdf, 65.43KB)

3.2 August 2015 - Infrastructure Group Manager Monthly Report (pdf, 65.43KB)

3.3 Members' reports

 

4 Public excluded

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under Section 48(1) for the passing of the resolution

Public Excluded Infrastructure Committee minutes for confirmation

 

7(2)(b)(ii) Protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

48)(1)(a) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist.

Lease Right of Renewal and Rent Review - Thames Valley Emergency Operating Area

(7)(2)(i) Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

(48)(2)(a)(i) Any proceedings before a local authority where a right of appeal lies to any Court or tribunal against the final decision of the local authority in those proceedings.