Agenda
AUTHORITY MEETING (to be held jointly with the Greater Manchester Waste Forum)
Date: Friday, 4th February 2005
Time: 11.00am
Place: Crompton Suite, Civic Centre, West Street, Oldham
Notes:
- Labour Group – 9.30am – Shaw room
Liberal Democrat Group – 10.30am – Lees “A” Room - 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
- 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:
- Apologies for absence
- Urgent business, if any, introduced by the Chairman
- To received Declarations of Interest in any contract or matter to be discussed at the meeting
- Ability to attend the next scheduled Authority on 4th March 2005
- To approve the Minutes of the meeting of the Authority held on 7th January 2005
- Annual Audit and Inspection 2003/04 – Report of the Treasurer - Presentation by KPMG regarding their findings
appendix a - Budget & Levy 2005/06 – Report of the Treasurer
- Recycling and Composting Performance Monitoring – Report of the Director
appendix a
appendix b - Best Value Review: Special and Hazardous Waste – Report of the Director
appendix - Department of Environment, Food and Rural Affairs (DEFRA) Challenge Fund 2004/05 and 2005/06 (DEFRA 3) - Greater Manchester Partnership Profile of Spend – Report of the Director
appendix a - 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” - Report of Cllr. D Lancaster as Chair of Greater Manchester Waste Ltd
- Dunkirk Lane Bailey Bridge Repairs, Tameside – Report of the Director
- Pink Bank Lane Shaft Alteration and Cringle Road Manhole Improvement - Report of the Director
- GM Waste – Management Accounts 2003/04 – Report of the Treasurer
- Budget and Levy 2006/07 and 2007/08 – Report of the Treasurer
Procurement Items - Progress on Procurement – Report of the Director
- Financial Due-Diligence – Report of the Director
- Separation Review Findings – Report of the Director
Break for Lunch - Recyclables/Compostables End Markets Workshop Presentations from Sarah Downes from WRAP and Peter Greifenberg