Agenda

Authority Meeting

Date: Friday, 16th June 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. Appointment of Chair
  2. Appointment of Vice-Chair
  3. Apologies for absence
  4. Urgent business, if any, introduced by the Chairman.
  5. To received Declarations of Interest in any contract or matter to be discussed at the meeting.
  6. To approve the minutes of the Authority meeting held on 2nd May 2006
  7. Authority Membership 2006/07 – Report of the Clerk
  8. Timetable of Meetings 2006/07 including a proposed Special Purposes Committee meeting on 30th June 2006 – Report of the Clerk
  9. Local Government Act 1985 – Section 41 Appointment of Members to Answer Questions – Report of the Clerk
  10. Appointment of Special Purposes Committee 2006/07 – Report of the Clerk
  11. Appointment of PFI Evaluation Panel 2006/07 – Report of the Clerk
  12. Man-Oil Limited – Appointment of Directors – Report of the Clerk
  13. Audit and Inspection Plan 2006/07 – Report of the Treasurer
  14. Draft Statement of Internal Control 2005/06 – Report of the Clerk, Executive Director, Treasurer and the Chair of the Authority 2005/06
    Statement of Accounts
  15. Recyclates in the North-Westo Recyclate Market Presentation – Linda Crichton, WRAP
  16. The Composting Market Prevalent in the UK Today – Report of the Executive Director
  17. Radcliffe Research and Development Facility Demolition Works – Report of the Executive Director
  18. Review of Governance and Liaison with GMWL and GMC 2006 – Joint Officers’ Report
  19. Best Value Performance Plan 2006/07 – Draft – Report of the Executive Director
    BVPP DRAFT
  20. 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”.
  21. GMWL
    a. Minutes of the Trade Union Representative’s Group meeting held on 2nd May 2006
    b. Minutes of the Shareholder’s meeting held on 2nd May 2006
    c. Report of Councillor Cummngs , as Chair of the Board of Greater Manchester Waste Limited
  22. Progress Report and Results of the Pre-Qualification of Applicants for the Waste Disposal Authority’s Interim Composting Contract – Report of the Executive Director
  23. Framework Contracts for Pulpable Recyclables – Report of the Executive Director
  24. Procurement
    Verbal Update from the Director of Procurement

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