Agenda

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

Date: Friday, 6th January 2006
Time: 11.00am
Place: Crompton Suite, Civic Centre, West Street, Oldham

Notes:

  1. Labour Group - 9.30am - Shaw room
    Liberal Democrat Group - 10.30am - Crompton “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 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. To approve the minutes of the Authority meeting held on 18th November 2005
  5. Annual Audit and Inspection – Report of the Treasurer
    Annual Audit and Inspection Letter
    Annual Audit and Inspection Report
  6. Budget and levy 2006/07 – Report of the Treasurer
  7. Review of Joint Municipal Waste Municipal Strategy – Report of the Director
  8. Household Waste Recycling Centre Development Group – Report of the Director
    Performance report
  9. North West Regional Recyclables Market Development Programme – Report of the Director
  10. Consultation on Local Authority Statutory Performance Standards on Recycling and Composting in 2007/08 – Report of the Director
  11. Capital Programme 2005/06 and beyond – Report of the Director
    Capital Programme Table
  12. Frequently Asked Questions – Report of Director of Procurement
  13. 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”.
  14. Report from Councilor Cummings, as Chair of GM Waste Limited
  15. Greater Manchester Waste Ltd Management Accounts April 2005 – October 2005
  16. Update on Negotiations with GMWL about the Short Term Contract (from 1st April 2006)
  17. Short Term Contract – Report of the Clerk, Treasurer and Solicitor
  18. Update on Main Procurement – Report of the Director of Procurement
  19. Disposal and Collections Interface – Report of the Director

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