Merton Council

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Venue: The Council Chamber, Croydon Town Hall, Katherine Street, Croydon, CR0 1NX

Contact: Margot Rohan, LB Croydon (tel: 020-8726-6000 ext 62564) (e-mail: 

No. Item


Apologies for absence


Disclosure of Interest

In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.


Minutes of the previous meeting held on 9 June 2015 pdf icon PDF 38 KB

To approve the minutes as a true and correct record.


Phase A Contract Management Report pdf icon PDF 96 KB

The report of the SLWP Management Group is attached.

Additional documents:


South London Waste Partnership Budget Update pdf icon PDF 116 KB

The report of the SLWP Management Group is attached.


Phase B Update - Energy Recovery Facility (ERF) Disposal pdf icon PDF 107 KB

The report of the SLWP Management Group is attached.


Risk Register pdf icon PDF 97 KB

The report of the SLWP Management Group is attached.

Additional documents:


Dates of Next Meetings

All in Room F10, Croydon Town Hall, Katharine Street, Croydon CR0 1NX, commencing at 5:30pm:
10 December 2015
9 March 2016
7 June 2016


Urgent Business - Draft Partnership Budget 2016-17 pdf icon PDF 332 KB

The Partnership is required to produce a draft budget for consideration by the Joint Waste Committee by 31st October each year. In accordance with the Inter Authority Agreement (IAA) the agreed draft budget is then subjected to consideration by the individual boroughs before a finalised budget is taken to the Joint Waste Committee for approval. The IAA sets out that the final budget must be approved by 31st December each year.


Camera Resolution

To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.