Agenda item

Decisions:

Having given due regard to the Integrated Impact Screening Assessment:

1.      The progress towards winding-up Neath Port Talbot Recycling Limited and Neath Port Talbot Waste Management Limited be noted.      

2.      That delegated authority be granted to the Director of Environment and Regeneration to agree the acquisition of Neath Port Talbot Waste Management Limited assets for £129,000 and that this amount be built into the Council’s Capital Programme.

3.      That delegated authority be granted to the Director of Environment and Regeneration in consultation with the Cabinet Member for Streetscene and Engineering to agree any documentation necessary for the transfer of Neath Port Talbot Waste Management Limited assets to the Council.

4.      That the Director of Environment and Regeneration be granted delegated authority to transfer the Environmental Permit for Giants Grave to the Council on a date to be determined by the Director of Environment and Regeneration.

5.      That the winding up process that Neath Port Talbot Recycling Limited and Neath Port Talbot Waste Management Limited will take and the redundancy payments that are to be issued to directors and the company secretary be noted.

6.      That delegated authority be granted to the Chief Executive and the Head of Legal and Democratic Services as the Council’s Shareholder representatives for Neath Port Talbot Recycling Limited and Neath Port Talbot Waste Management Limited to enter into agreements necessary to confirm the Council’s consent to the winding up of Neath Port Talbot Recycling Limited and Neath Port Talbot Waste Management Limited and issue any directions that may be necessary to implement the winding up.

7.      That a suitable arrangement be put in place for the site management of Giants Grave on terms to be agreed by the Director of Environment and Regeneration.

Reasons for Decisions:

To ensure that suitable arrangements are in place for the winding up of Neath Port Talbot Waste Management Limited and the Neath Port Talbot Recycling Limited.

Implementation of Decisions:

The decision will be implemented after the 3 day call in period which ends at 9am, Friday 25^th March 2022.  No call ins were received.