Project Integra - Management Board, and Policy Review and Scrutiny Committee Meetings


	Policy Review and Scrutiny Committee, 4 September 2008, hosted by Rushmoor Borough Council Agenda Minutes from the previous meeting Individual reports available on request from integra@hants.gov.uk Strategic Board Meeting, 17 July 2008, hosted by Fareham Borough Council Agenda Minutes from the previous meeting Individual reports available on request from integra@hants.gov.uk Policy Review and Scrutiny Committee, Thursday 5 June 2008, hosted by Hampshire County Council Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Strategic (Management Board) Meeting, Thursday 10 April 2008, hosted by Veolia ES Hampshire (Marchwood ERF) Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Policy Review and Scrutiny Committee, Thursday 13 March 2008, hosted by Havant Borough Council Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Strategic (Management Board) Annual General Meeting: Thursday 10 January 2008, hosted by Fareham BC AGM agenda Meeting agenda AGM minutes Ordinary meeting minutes Individual reports available on request from integra@hants.gov.uk Policy Review and Scrutiny Committee, Thursday 13 December 2007, hosted by Basingstoke and Deane Borough Council Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Strategic Board Thursday 11 October 2007 Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Policy Review and Scrutiny Committee, Thursday 13 September 2007, East Hampshire Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Strategic (Management) Board, 12 July 2007, hosted by Winchester City Council Minutes Policy Review and Scrutiny Committee, Thursday 21 June 2007, Abbey House Winchester Agenda Minutes from this meeting Individual reports available on request from integra@hants.gov.uk Management Board, 5 April 2007, hosted by Hart District Council Agenda Minutes Individual reports available on request from integra@hants.gov.uk Policy Review and Scrutiny Committee, Thursday 15 March 2007, hosted by Southampton City Council Minutes Policy Review and Scrutiny Committee, Thursday 14 December 2006, hosted by Test Valley Borough Council Minutes Minutes from Thursday 14 September Project Integra Annual Conference 2006 19 October 2006, at Intech, Winchester Chris Hines, The Eden Project - Sust is core! Peter Jones, Biffa Waste Services Ltd - Resource flow mapping in the UK: the story so far and future policy possibilities Barry Van Danzig, The Wastepack Group - How can we better join up local authority and packaging industry targets Bob Lisney, LRL Consultancy Services Ltd. - The factor 10 paradigm shift to deliver a material resources economy John Cauchi, Dove Recycling Ltd - Tapping in a new waste stream: recycling from small businesses Steve Read, Project Integra - Beyond recycling: responding to the wider role for Local Authorities signalled in England's Waste Strategy Bob Lisney's presentation Management Board, Thursday 12 October 2006 Presentations: Inter-Authority Payments Behavioural Change Strategy 2006-2008 Material Analysis Facility Policy Review and Scrutiny Committee, Thursday 14 September 2006, hosted by Rushmoor Borough Council Directions to Rushmoor Borough Council Covering Letter Agenda Minutes from Thursday 8 June Report B - Review of Inter Authority Payments – Report of the Sub Group Report B - Appendix 1 Report B - Appendix 2 Report C - Constitutional Review Report C - Appendix 1 Report D - Proposals for Draft Action Plan 2007-2012 Report F - Budget Monitoring Report G - Performance Monitoring Report G - Appendix BVPI Management Board, Thursday 6 July 2006, hosted at Fareham Borough Council Map to Fareham Borough Council Covering Letter Agenda Minutes from Thursday 6 April Report B - HIoWLGA Working Group on Project Integra Report C - Update on the WEEE Directive in the UK Report D - Review of Contractual Arrangements to Supply Mixed Paper Report E - Recycle for Hampshire – Behaviour Change Strategy 2006-08 – WRAP Bid Update Report F - Local Area Agreements – Implications for Project Integra Partners Report G - Executive Officer’s Activity Report for April to June 2006 Report H - Budget Monitoring - Outturn 2005/06 Report H - Budget Monitoring Report I - Waste Volumes and Performance Members Communications Group Minutes - 23 March 2006 WEEE Presentation Policy Review and Scrutiny Committee AGM, Thursday 8 June 2006, hosted by Portsmouth City Council Directions to Portsmouth City Council Covering Letter Agenda Minutes from Thursday 16 March Report B - Performance Management – Review of Last Five Years Report B - Figure 1 Report B - Figure 2,3,4 Report B - Figure 5 Report C - Review of Recycling Credits and Other Funding or Incentive Mechanisms in 2-Tier Areas Report D - MAF Update Report E - Budget Monitoring - Outturn 2005/06 Report E - Budget Monitoring Management Board, Thursday 6 April 2006, hosted at Explosion Museum, Gosport Agenda PIMB AGM Minutes from 12 January 2006 PIMB Minutes from 12 January 2006 Explosion Museum Map Covering Letter Report C - Constitutional Review of Project Integra Report C - Appendix 1 Report D - Response to HCC Scrutiny Inquiry into Project Integra Report D - Appendix 1 Report E - Behavioural Change Strategy Report F - England’s Waste Strategy, Proposed Response from Project Integra Report F - Appendix 1 Report F - Appendix 2 Report G - Proposed change to PI Constitution regarding the Tenure of the Chairman Report H - Executive Officer’s Activity Report for January Report I - Budget Monitoring Statement Report J - Performance Monitoring Policy Review and Scrutiny Committee, Thursday 16 March 2006, hosted by New Forest District Council Agenda Minutes from PRSC 15 December 2005 Covering Letter NFDC Appletree Court Map Report B - Facilitating Recycling Services to SMEs Report B - Appendix 1 Report B - Appendix 2 Report B - Appendix 3 Report C - Behavioural Change Strategy – Christmas Campaign 05 Report E - Budget Monitoring Statement Report F - Performance Monitoring Management Board AGM, 12 January 2006, hosted by East Hampshire District Council Agenda for AGM Agenda for main meeting Key documents: Project Integra Draft Business Plan 2006-2011 (Word doc) Joint Municipal Waste Strategy for Hampshire (Word doc) Presentations: The Joint Municipal Waste Management Strategy - Preferred Option - Steve Read, Executive Officer PI Business Plan 2006-2011 - Steve Read, Executive Officer PI Recycle for Hampshire - Angela Bethell, Campaign Manager & Steve Read, Executive Officer PI Policy Review and Scrutiny Committee, 15 December 2005, hosted by Hart District Council Agenda Policy Review and Scrutiny Committee, special meeting, 1 November 2005, hosted by Alton MRF Agenda Minutes Project Integra Annual Standing Conference 2005 20 October 2005 at INTECH, Winchester Agenda Presentations (Microsoft PowerPoint): Waste strategy at a national level - Vanessa Fandrich (Defra) Minerals and waste planning issues - Jeremy Smith (HCC) The Recycle for Hampshire campaign - Angela Bethell (HCC) Future priorities for Project Integra - Steve Read (Project Integra) Management Board, 13 October 2005, hosted by New Forest District Council Agenda Minutes Policy Review and Scrutiny Committee, 15 September 2005, hosted by Hampshire County Council Agenda Minutes Management Board, 14 July 2005, hosted by Basingstoke and Deane Borough Council Agenda Minutes Policy Review and Scrutiny Committee, 16 June 2005, hosted by Havant Borough Council Agenda Minutes Management Board, 7 April 2005 - Abbey House, Winchester Agenda Notification of Management Board Decisions Minutes Policy Review and Scrutiny C'ttee, 17 March 2005 - Gosport Borough Council Agenda Minutes Management Board AGM and meeting, 13 January 2005 - Crosfield Hall, Romsey AGM Agenda Agenda Notification of Management Board AGM Decisions Notification of Management Board Decisions AGM Minutes Minutes Policy Review and Scrutiny C'ttee, 16 December 2004 - Fareham Borough Council Agenda Minutes Project Integra Annual Standing Conference 2004 14 October 2004 at INTECH, Winchester Agenda Presentations (Microsoft PowerPoint): A year in the life of Project Integra - Steve Read Community engagement in Austria - Christian Mayer Waste management developments in Ireland - PJ Rudden Changing householder behaviour - Adrian Lee Future perfect? Waste in 2020 - Kit Strange Material Resources Strategy, one year on - Bob Lisney 2020 Vision for Hampshire - Steve Read Management Board, 7 October 2004 - Southampton City Council Agenda Policy Review and Scrutiny C'ttee, 16 September 2004 - Eastleigh Borough Council Agenda Policy Review and Scrutiny C'ttee, 21 July 2004 - Chineham EWF, Basingstoke Agenda Minutes Management Board, 8 July 2004 - Havant Borough Council Agenda Notification of Management Board Decisions Minutes Bob Lisney and Steve Read - Material Resources Strategy / 2020 Vision presentation Dr Mervyn Jones, Waste and Resources Action Programme Management Board, 25 March 2004 - Hart District Council Agenda Minutes Policy Review and Scrutiny C'ttee, 18 March 2004 - Abbey House, Winchester Agenda Minutes Management Board AGM and meeting, 8 January 2003 - Hampshire County Council AGM Agenda Agenda AGM Minutes Minutes Policy Review and Scrutiny C'ttee, 10 December 2003 - Crossfield Hall, Romsey Agenda Minutes PI Members' Annual Conference, 14 October 2003 Presentations: Agenda Steve Read, Project Integra Executive Officer John Burns, Director of the Waste Implementation Programme Jane Bickerstaffe, Director, Industry Council for Packaging and the Environment (INCPEN) Jane Stephenson, Director, Community Recycling Services David Quirk and Mary Corin, Marketing of Recyclables Ian Avery, The Materials Resources Strategy Steve Read, PI Annual Business Plan 2004/05 Management Board, 10 October 2003 - Rushmoor Borough Council Agenda Minutes Policy Review and Scrutiny C'ttee, 17 September 2003 - Dibden Golf Club, near Hythe Minutes Management Board AGM, 4 July 2003 - East Hampshire District Council Agenda Minutes Policy Review and Scrutiny C'ttee, 18 June 2003 - Hart District Council Offices Agenda Management Board, 3 April 2003 - Basingstoke BC Notification of Management Board Decisions Minutes Policy Review and Scrutiny C'ttee, 12 March 2003 - East Hampshire District Council Agenda Minutes Management Board, 17 January 2003 - Gosport BC Notification of Management Board Decisions Minutes PI Members' Annual Conference, 17 October 2002 Presentations: Steve Read, Project Integra Executive Officer David Davies, Director, David Davies Associates Cllr Marsh, Chair, Project Integra Policy Review & Scrutiny C'ttee Cllr Williams, Chair, Project Integra Management Board Morning feedback session Policy Review and Scrutiny C'ttee, 18 December 2002 - Rushmoor Minutes Management Board, 27 September 2002 - Southampton CC Agenda Minutes Policy Review and Scrutiny C'ttee, 18 September 2002 - Southampton Institute Agenda Minutes Management Board, 5 July 2002 at 9.30am - Lyndhurst Agenda Minutes Policy Review and Scrutiny C'ttee, 19 June 2002 - B&DBC Agenda Minutes Management Board, 12 April 2002 Agenda Minutes Policy Review and Scrutiny Committee, 20 March 2002 Agenda Minutes Management Board, 21 December 2001 Agenda Minutes Policy Review and Scrutiny Committee, 19 December 2001 Agenda Minutes

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