Agenda

Authority Meeting

Date: Friday, 20th October 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 8th September 2006
  5. To note the minutes of the Special Purposes committee held on 28th September 2006
  6. Landfill Allowance Trading Scheme – Report of the Executive Director
    Appendix
  7. Cathode Ray Tubes – Report of Executive Director
    Appendix A
  8. N.W. Regional Recyclates Market Development Programme (Remade Northwest) – Report of the Executive Director
    Appendix A
  9. Re-Use Credits – Report of 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”.
  10. Draft Minutes of the Trade Union Representatives Group and Shareholder meetings dated 28th September 2006
  11. Budget Proposals 2007/08 – Joint Officers’ Report
  12. Service Continuity Arrangements 2007/08 – Report of the Executive Director
  13. Interim Composting Contract – Report of the Executive Director
  14. Update on the Inter-Authority Agreement/ Commitment of Materials – Report of the Executive Director
  15. Briefing on Contractual and Payment Mechanism Issues – Presentations by Eversheds and Ernst and Young




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