Agenda

Authority Meeting

Date: Friday, 8th September 2006
Time: 11.00am
Place: Crompton Suite, Civic Centre, West Street, Oldham

Notes:

  1. Labour Group - 9.30am - Shaw room
    Liberal Democrat Group - 10.00am - 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 21st July 2006
  5. Performance Monitoring – Recycling and Composting – Report of the Executive Director
    Appendix A
    Appendix B
  6. Inter-Authority Agreement; The Definition of Municipal Waste and Allocation of Responsibilities; Commitment of Recyclates and Income Guarantee Scheme – Joint Officers’ Report
    Appendix e
  7. Greater Manchester Landfill Tax Credit Scheme: “Greening Greater Manchester” – Report of the Executive Director
    appendices
  8. Wrap Resources and Action Programme (WRAP) Behavioural Change Local Fund – Report of the Executive Director
  9. Pulpable Recyclates Contracts – Consideration of Evaluation Mechanisms – Report of the Executive Director
  10. Members’ Study Tour – Report of the Executive Director
  11. Man-Oil – Verbal Report from the Executive Director
  12. LATs – Verbal Report from the Executive Director

    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. Minutes
    a. Trade Union Representative Group – 1st August 2006
    b. GMWL Shareholders’ – 1st August 2006
    c. GMC (2006) Shareholders’ – 1st August 2006
  14. Update on Waste Services (Main) Procurement – Report of the Director of Procurement
  15. Fuel Use Procurement – Report of the Director of Procurement under separate cover
  16. Update on Planning and Sites which includes an additional supplementary report– Report of the Executive Director(These reports is restricted due to its commercially sensitive nature and will be sent out in hard-copy only) under separate cover
  17. Advisor Costs – Joint Officers’ Report




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