James Warwick

TVS Ltd Business Plan

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to approve the adoption of the Terra Verde Services Ltd Business Plan 2026-2028, outlining the strategic direction for the company's recycling, waste collection, and street cleansing services.

Recommendations Approved

Amendment to the Articles of Association of Terra Verde Services Ltd and approval of payment mechanism.

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to amend the Articles of Association of Terra Verde Services Ltd to allow for the remuneration of Councillor directors, subject to shareholder approval, a formal remuneration policy, and compliance with relevant legislation and governance standards, and to approve a payment mechanism agreement between Epping Forest District Council and Terra Verde Services Ltd.

Recommendations Approved

Exclusion of Public and Press

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

Recommendations Approved

Housing Revenue Account Recharge Policy

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to formalize the council's approach to recovering costs from residents for rechargeable work, such as end-of-tenancy clearances and rechargeable repairs, by agreeing to the draft Housing Revenue Account Recharge Policy.

Recommendations Approved

Waltham Abbey North SMF

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to guide future planning decisions, the Cabinet formally endorsed the Waltham Abbey North Strategic Masterplan Framework, which outlines development and infrastructure plans for the area, and authorized minor amendments to the framework prior to publication.

Recommendations Approved