Agenda

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

Date: Friday, 18th November 2005
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.
  6. Please note, that due to change in Oldham MBC’s car parking system, your existing car park pass is no longer valid – Arrangements have been made for you to gain access at West Street (as usual) by pressing the intercom button on arrival and departure of the Civic Centre.

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. Ability to attend the next scheduled meeting on 6th January 2006
  5. Presentation on Mechanical Biological Treatment – from Paul Firth, Defra
  6. PlanitWASTE Proposal for Greater Manchester Waste Disposal Authority
  7. To approve the minutes of the Authority meeting held on 14th October 2005
  8. Consultation on changes to the Recycling Credits Scheme – Report of the Director
    appendix
  9. Performance Monitoring – Recycling and Composting – Report of the Director
    appendix a & b
    appendix c
  10. Renewable Energy 2005/06 Review of the Renewables Obligation Statutory Consultation Document – Report of the Director
  11. 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”.
  12. Report of Councillor Cummings, as Chair of GM Waste Ltd
  13. Greater Manchester Waste Limited - Management Accounts – April 2005 – August 2005 – Report of the Treasurer
  14. Budget Prospects 2006/07 – Joint Officers’ Report
  15. Bolton TRF
  16. Short Term Contract (from 1 April 2006) – Joint Officers’ Report
  17. Procurement Update – Joint Officers’ Report

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