Agenda

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

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

Notes:

  1. Labour Group - 9.30am - Shaw room
    Liberal Democrat Group - 10.30am - Crompton “A” Room
    Please note it is envisaged that this meeting will last the majority of the day due to the substantial agenda items and in light that there will be no Authority meeting in August.
  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 Executives Department (Legal and Democratic Services) Telephone No: 0161 911 5150. e-mail: sarah.mellor@oldham.gov.uk
  4. Any member of the public wishing to ask a question at the aboveMeeting can do so only if a written copy of the question is submitted to the contact officer by 12 noon on the day before the meeting (excluding weekends and Bank Holidays).
  5. Lunch will be provided.

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 2nd September 2005
  5. To approve the minutes of the Authority meeting held on 3rd June 2005
  6. To note the minutes of the Special Purposes meeting held on 23rd May 2005
  7. Best Value Review - Landfill Site after-care - Report of the Director
  8. Greater Manchester Landfill Tax Credit Scheme: ”Greening Greater Manchester” - Report of the Director
  9. Household Waste Recycling Centre Development Group - Report of the Director
  10. 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”.
  11. Report of Councillor D Lancaster, as the Chair of Greater Manchester Waste Limited
  12. Arrangements for 2006-07 - Report of the Director of Procurement
  13. Procurement Update - Report of the Director of Procurement
  14. ISOP Evaluation - Report of the Director of Procurement
  15. External Advisor costs - Joint Officers Report
  16. Draft Invitation to Tender (ITT) Agenda - Report of the Director of Procurement

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