Agenda and decisions

Delegated Decisions - Tuesday 14th January, 2025 6.00 pm

Venue: Room 1.02, Civic, 1 Saxon Gate East, Milton Keynes, MK9 3EJ

Contact: Jane Crighton  Email: democracy@milton-keynes.gov.uk

Items
No. Item

1.

Wolverton Eco Park 5-Year Programme pdf icon PDF 206 KB

Additional documents:

Decision:

1.         That the Wolverton Eco Park Strategy, attached as an Annex to the report,be approved.

2.         That authority be delegated to the Director of Environment and Property and the Director of Finance and Resources to finalise and implement the Business Cases for projects within the Strategy.

2.

Liability Insurance Premium Renewals pdf icon PDF 128 KB

Decision:

That the renewals position be noted and that the terms proposed; continuing with a deductible of £100k at a premium of £1,182,448 (£1,055,757 + tax), be approved.

3.

The Future Approach and Provision of Services for Recycling and Reuse Centres pdf icon PDF 123 KB

Additional documents:

Decision:

1.         That the public and press be excluded from the meeting by virtue of Paragraph 3 (Information relating to the Financial or Business Affairs of the Authority) of Part I of Schedule 12A of the Local Government Act 1972, in order that the meeting may consider exempt Annexes B and C to the report.

2.         That the Recycling and Reuse Centres - Strategic Vision, attached at Annex A to the report,and the Review and recommissioning of our Household Waste and Recycling Centre 2024 -2028: Business Justification, attached atAnnex D to the report, be approved.

3.         That resource allocation and spend approval in the 2024/25 Capital Programme, as identified in exempt Annex B to the report, be approved, to purchase land to provide a new recycling and reuse centre in the south of the city.

4.         That authority be delegated to the Director of Environment and Property, in consultation with the Director of Law and Governance and the Director of Finance and Resources (s151 Officer), to negotiate and complete the acquisition of the sites contained in exempt Annex B on the terms outlined in exempt Annex C.