Agenda

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

Date: Friday, 10th February 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 6th January 2006
  5. Levy and Budget 2006/07 – Joint Officers’ Report
  6. Funding Mechanism for Joint Waste Disposal Authorities and their Constituent Waste Collection Authorities – Report of the Director
  7. GMWDA Landholdings and Newlands Projects – Report of the Director
  8. Household Waste Recycling Centre, Lumns Lane, Clifton, Salford – Report of the Director
  9. Request for Non-financial Support from GMWDA to Emerge – 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 Cummings, as Chair of greater Manchester Waste Limited
  12. Budget and Levy forecast 2007/08 and 2008/09 – Report of the Treasurer to the Authority
  13. Short-Term Contract from 1st April 2006 – Joint Officers’ Report
  14. Main Procurement – Verbal Update

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