2016-03-07 General Committee Agenda

GENERAL COMMITTEE MEETING AGENDA                                                                     7 MARCH 2016


2                        WASTE MANAGEMENT BUSINESS ACTIVITY PUBLIC BENEFIT ASSESSMENT
DOCUMENT INFORM AT ION




Author                           Director Corporate Services, Michael Shave
                                 Corporate Services Department

Index                            ECM/ Subject/ Financial Management / Accounting/ National Competition
                                 Policy

Attachments                      1.   Public Benefit Assessment Final Report
                                      (Note – 2 x copies of the attachment are provided in the Councillors’ Room)


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Director Corporate Services to the General Committee
Meeting dated 7 March 2016 and adopt the continuation of the full cost pricing business model
for the waste management business activity as recommended in the Public Benefit Assessment
Final Report provided at Attachment 1, commencing in the 2017/18 financial year.


REPORT
The draft Public Benefit Assessment (PBA) report was provided to the Planning and Organisation
Committee on 2 February 2016 for noting. The draft report recommended the continuation of the
full cost pricing model to the waste management business activity.

Following the report to Committee the report was publicly released for a 2 week period for
feedback. No responses were received in regard to the draft report or the recommendation. The
report has been finalised with no further changes apart from the inclusion of brief commentary
identifying the final component of the consultation process (i.e. the release of the draft report for
comment). A copy of the final report has been provided in the Councillors’ Room for information.

Previous Council Consideration

Ordinary Meeting, 11 February 2016, Item 7, Page 7

That Council note the report by the Director Corporate Services to the Planning & Organisation
Committee Meeting dated 2 February 2016 and
A.   Approve the draft Public Benefit Assessment report for the purpose of public consultation;
     and
B.   Note that a report will be presented to a future Council meeting on the preferred business
     model.


Finance & Risk

Nil.




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