Agenda

Authority Meeting

Date: Friday, 21st July 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. To approve the minutes of the Authority meeting held on 16th June 2006 and the Special Purposes Committee held on 30th June 2006.
  5. 2006/07 Budget Monitoring Report: April 2006 to June 2006 – Report of the Treasurer
  6. Inter-Authority Agreement and GMWL Guarantees of Recyclate Incomes, in exchange for Waste Collection Authorities Commitment of Waste to the PFI Contract – Joint Officer Report
    Inter-Authority Agreement Report
    Appendix
  7. To note the minutes of:
    a. Shareholders – GMWL – 3rd July 2006
    b. Shareholders – GMC 2006 – 3rd July 2006
  8. 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”.
  9. Greater Manchester Waste Limited
    a: GMWL – Appointment of Non-Executive Directors – Report of the Clerk
    b: To note for minutes of the Trade Union Representatives meeting held on 3rd July 2006
  10. Update on Landfill Procurement – Report of the Executive Director
  11. Main Procurement – Reports of the Director of Procurement
    a. Members’ participation in the Best and Final Officer (BAFO) Evaluation Process
    b. Ground Conditions – Report to follow
    c. RDF – Outline Business Case - Report to follow


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