Agenda

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

Date: Friday, 4th March 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 4th April 2005
  5. To approve the Minutes of the meeting of the Authority held on 4th February 2005
  6. Insurance Renewals 2005/06 – Report of the Treasurer
    appendix a
  7. Department of Environment, Food and Rural Affairs (DEFRA) Waste Management Direct Consultancy Support for Local Authorities during
    2005/06 – Report of the Director
  8. Greater Manchester Landfill Tax Credit Scheme – “Greening Greater Manchester” – Report of the Director
  9. Landfill Allowance Trading Scheme – Report of the Director
  10. Regional Secondary Materials Market Development – Scoping Study Report of the Director
    appendix a
    appendix b
  11. Waste Resources Action Programme (WRAP) – Local Communications Fund – Update – Report of the Director
    appendix a
  12. Authority Logo and Type Style – Report of the Director
  13. To consider and, if thought fit, to pass the following resolution:
  14. “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”
  15. Greater Manchester Waste Ltd – Management accounts April 2004 - December 2004 – Report of the Treasurer
  16. Report of Cllr. D Lancaster as Chair of Greater Manchester Waste Ltd
  17. Procurement Items
  18. Waste Treatment and Disposal P.F.I Contract – OJEU – Notice Number – 2005/5 26-025219 – Role of Members in the Evaluation Process – Joint Officers’ Report
  19. Interim Contract and Related Issues – Joint Officers’ Report
  20. Quarterley Update on Advisory costs - Report of the Treasurer - Report to follow

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