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Agenda item
Business planning update - companies wholly owned by the Council
Decision:
That Cabinet considered and approved the business plans of following trading companies, being:
1.1. Bristol Holding Ltd. (company number 09485669) attached as Appendix F1;
1.2. Bristol Waste Company Limited (company number 09472624) – attached as Appendix F2; and Exempt Appendix G2;
That Cabinet approved to allocate earmarked funds set aside (up to 1.5m) under the current capital programme (PL22) in order to carry out required works, including health and safety works on existing waste premises and authority be delegated to Head of Asset Management / PropertyDeputy Mayor and Cabinet member for Finance, Governance and Performance for the agreed works.
Supporting documents:
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0. Proforma Business Planning Update on Companies which the Council wholly own 2018-2019v4 (AD), item 14.
PDF 101 KB -
1. Appendix A Business Planning Update Further Essential backgroundv5 2017 12 13v3 AD, item 14.
PDF 73 KB
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2. Appendix B - Details of consultation, item 14.
PDF 20 KB
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3. Appendix C - Risk Management, item 14.
PDF 29 KB
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4. Appendix D Equalities Relevance Check Business Plans 2018_2019v4, item 14.
PDF 113 KB
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5. Appendix E - Eco-impact checklist Bristol Waste, item 14.
PDF 24 KB
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6. Appendix F1 Bristol Holding Business plan 2017 12 08 (PUBLIC)v4, item 14.
PDF 115 KB
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7. Appendix F2 Bristol Waste Company Business Plan Public vAD, item 14.
PDF 6 MB
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8. Appendix F2i - measures that matter, item 14.
PDF 2 MB