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Solid Waste Strategy - Energy from Waste Facility - EPC and JEC Contract Awards.

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made (13/11/2008) regarding: Solid Waste Strategy - Energy from Waste Facility - EPC and JEC Contract Awards.

Decision Reference:  MD-T-2008-0105

Decision Summary Title :

Energy from Waste Facility – Engineering Procurement and Construction and Jersey Electricity Company Contract Award

Date of Decision Summary:

12 November 2008

Decision Summary Author:

Will Gardiner - Director Waste Strategy Project

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

n/a

Written Report

Title :

La Collette Energy from Waste Facility – Engineering Procurement and Construction (EPC) Contract and Jersey Electricity Company (JEC) Contract Award

Date of Written Report:

12 November 2008

Written Report Author:

Will Gardiner - Director Waste Strategy Project

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Exempt 3.2.1 (a) (x)

Subject:  Solid Waste Strategy – Energy from Waste Facility – EPC and JEC Contract Awards

Decision(s): The Minister for Transport & Technical Services - 

(i) approved the award of the Engineering Procurement and Construction Contract for the La Collette Energy from Waste facility to CSBC (Jersey) Limited 

(ii) approved the Jersey Electricity Company (JEC) Agreement with that company for essential related services 

(iii) approved the revised Energy from Waste Project Budget outlined in Table 1 above and requested the Minister for Treasury and Resources to approve the transfer funds estimated at £5.701 million from the Capital Risk Reserve to the Project Budget held by TTSD. The actual sum to be determined once the exchange rate position has been finalised.. 

(iv) delegated authority to the Chief Officer for Transport and Technical Services and the Director of Finance for the approval of milestone payments under the EPC Contract, for payments under the JEC Agreement, and procurement of remaining enabling works, project management and decommissioning works identified within the approved Project Budget.

 

Reason(s) for Decision: To enable a replacement for the Bellozanne Energy from Waste Facility to be procured.

Resource Implications:

The EPC and JEC Resource Implications were set out within P73/2008 “Energy from Waste Facility: Funding” approved by the States on 9 July 2008. The variations from these approved amounts are set out within the accompanying Report.                

Action required:    

That the Minister for Transport and Technical Services agree to:  

(i)  sign and seal the EPC Contract and JEC Agreement at a ceremony on 14 November 2008. 

Signature: 

Position:  

Date Signed: 

Date of Decision:

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