Agenda

AUTHORITY MEETING (to be held jointly with the Greater Manchester Waste Forum)

Date: Friday, 1st April 2005
Time: 11.00am
Place: Crompton Suite, Civic Centre, West Street, Oldham

Notes:

  1. Labour Group – 9.30am – Shaw room
    Liberal Democrat Group – 10.30am – Lees “A” Room
  2. If any Member requires advice on any agenda item involving a possible Declaration of Interest which could affect his/her ability to speak and/or vote, he/her is advised to contact Sarah Mellor at least 24 hours in advance of the meeting
  3. Contact Officer for this Agenda is Sarah Mellor, Chief Executive’s Department (Legal and Democratic Services) – Telephone No: 0161 911 5150 - sarah.mellor@oldham.gov.uk

Agenda:

  1. Apologies for absence
  2. Urgent business, if any, introduced by the Chairman
  3. To received Declarations of Interest in any contract or matter to be discussed at the meeting
  4. Ability to attend the next scheduled Authority on 5th May 2005
  5. To approve the Minutes of the meeting of the Authority held on 4th March 2005
  6. Treasury Management Strategy Statement 2005/06 - Report of the Treasurer
  7. Man-oil Limited – Report of the Treasurer
  8. Department of Environment, Food and Rural Affairs (DEFRA) Waste Management Direct Consultancy Support for Local Authorities during 2005/06 – Report of the Director
    appendix a
  9. Waste Resources Action Programme (WRAP) – Local Communications Fund – Update - Report of the Director
  10. Members’ Training and Facility Tours – Report of the Director
  11. Composition of the Waste Treatment and Disposal (PFI) Contract Reference Panel – Report of the Clerk
  12. To consider and, if thought fit, to pass the following resolution:
    “That, in accordance and with Section 100 (4) of the Local Government Act 1972, the public is excluded from the meeting at the juncture for the Following business on the grounds that it involves the disclosure of exempt information as defined in the respectively indicated paragraph(s) of Part 1 of the Schedule 12A of the Act”
  13. Report of Councillor Lancaster, as Chair of Greater Manchester Waste Limited
  14. Verbal updates on the Procurement of Future Waste Management
    a. Interim Service Contract procurement
    b. Main procurement

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