Agenda

AUTHORITY MEETING

Date: 24th March 2006
Time: 11.00pm
Place: Crompton Suite, Civic Centre, West Street, Oldham

Notes:

  1. Labour Group meeting – 9.30am –Shaw Room
    Liberal Democrat Group meeting – 10.30am – Crompton “A”
  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 10th February 2006
  5. Presentation by John Burns, Director, Waste Implementation Programme, DEFRA
  6. 2005/06 Budget Monitoring Report: April 2005 to February 2006 – Joint Report of the Clerk, the Director and Treasurer
  7. Internal Audit Progress 2005/06 and Proposed Coverage 2006/07 – Report of the Treasurer
  8. Treasury Management Strategy 2006/07 – Report of the Treasurer
  9. Performance Monitoring – Recycling, Composting and Landfill Allowances – Report of Executive Director
    Appendix A and B
    Appendix C
    Appendix D
    Appendix E
  10. Review of England’s Waste Strategy – Consultation Document February 2006 - Report of the Executive Director
    Executive Summary
  11. Review of Joint Municipal Waste Management Strategy - Report of the Executive Director
  12. Consultation on future Energy Policy – Report of the Executive Director
    Energy Review introduction
  13. Best Value Review – Landfill Site After-care - Report of the Executive Director
    Appendix
  14. Joint Waste Local Plan – Report of the Executive Director plus presentation from Greater Manchester Geological Unit 91
    Appendix

    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”.
  15. Sickness Absence Monitoring - Report of the Executive Director
  16. Report from Cllr. Cummings, as Chair of Greater Manchester Waste Limited
  17. Greater Manchester Waste Limited, Management Accounts April 2005 - 31st December 2005 – Report of the Treasurer
  18. Advisors Costs – Joint Officers’ Report
  19. Write-off Uncollectable Debts – Report of the Treasurer
  20. Short-Term Contract from 1st April 2006 – Joint Officers’ report
  21. Separation of collections activity from Greater Manchester Waste Limited into Greater Manchester Collections (2006) Limited, Joint Officers’ Report – to follow
  22. Interim Green Waste Composting Contract – Report of Executive Director update


Click here for a printable copy of this agenda.