Project Integra

     
 

Strategic Board

Constitution

Minutes and Agendas (both Strategic Board and Policy Review and Scrutiny Committee)

Objectives of the board

Strategy documents

PI Meeting minutes

Strategic Board Meetings

Thursday 9 April 2009, hosted by Winchester City Council

Agenda
Minutes from previous AGM (A1)
Minutes from previous meeting (A)
Garden Waste Collection Review report (B)
Acceptance of Yellow Pages report (C)
Responding to consultations on waste issues report (D)
Future collection and processing options report (E)
Adoption of Project Integra Action Plan 2009-20014 (F)
Project Integra Meetings Plan 2009/10 (H)
Project Integra Events 2009/10 (I)
MAF programme and funding 2009/10 (J)
Recycle for Hampshire delivery plan 2009/10 (K)
Budget monitoring report (L)
Performance monitoring report (M)
Executive Director Activity report (N)
Update on joint working on waste project (O)

 

Thursday 8 January 2009, hosted by Eastleigh Borough Council

AGM Agenda
AGM Minutes from previous meeting (A1)
Project Integra Action Plan Report (B1)
Project Integra Action Plan 2009-20014 (Draft)

PISB Agenda
Minutes from previous meeting (A)
Glass reprocessing contract (B)
Recycle for Hampshire communications strategy (C)
Budget monitoring report (D)
Performance monitoring report (E)
Executive Director activity report (F)
Annual Conference evaluation (G)
Meeting dates and venues (H)

 

 

Policy Review and Scrutiny Committee

 

Agenda
Minutes from previous meeting
Future collections and processing report (B)
Project Integra Action Plan (Draft) (C)
Revision to Project Integra Partner Contributions (D)
Project Integra Meetings Plan 2009/10 (E)
Project Integra Events 2009/10 (F)
MAF Programme 2009/10 (G)
Recycle for Hampshire Communications Delivery Plan (H)
Garden Waste Task and Finish Group report (I)
Acceptance of Yellow Pages report (J)
Responding to Waste Issues report (K)
Budget Monitoring report (L)
Perfromance Monitoring report (M)

 

Older meeting minutes and supporting documents are available on request from integra@hants.gov.uk

 
     

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