Agenda

Authority Meeting

Date: Friday, 15th December 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. Reference Plant Visits – Presentation by Entec
  5. To approve the minutes of the Authority meeting held on 20th October 2006
  6. Annual Audit and Inspection 2005/06
  7. Internal Audit Progress 2006/07
  8. 2006/07 Budget Monitoring Report: April 2006 to September 2006 – Report of the Treasurer
  9. Performance Monitoring – Recycling and Composting – Report of the Executive Director
  10. Environment Agency – Report on the Landfill Allowances and Trading Scheme (LATS) 2005/06 – Report of the Executive Director
    Appendix A
  11. Funding Request from North-West Community Waste Network – Report of the Executive Director
    Appendix A
    Appendix B
  12. Re-Use Credits Working Group – Report of the Executive Director
    Appendix 1
    Appendix 2
  13. Members Study Tour – Report of the Executive Director
  14. Defra Consultation “Proposal for a Directive of the European Parliament and the Council on Waste” – Report of the Executive Director
  15. Department of Trade and Industry (DTI) “An Energy Review Consultation” – Report of the Executive Director
  16. 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”.
  17. Radcliffe Research and Development Facility Demolition Works –Report of the Executive Director
  18. Draft Minutes of the Shareholders meetings and Balanced Scorecards for Period 7 – Report of the Clerk of the Authority
  19. Transfer of Services from Greater Manchester Collections (2006) Ltd. – Joint Officers’ Report
  20. Update on Inter-Authority Agreement/Commitment of Materials – Joint Officers’ Report
  21. Green Waste Procurement – Progress and Initial Results of the Evaluation – Report of the Executive Director
  22. Interim Pulpables Contract – Report of the Executive Director




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