Agenda

Special Purposes Committee Meeting

Date: Thursday, 28th September 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. Audit 2005/06 – Annual Governance Report – Report of the Treasurer
    Report of the Treasurer
    Annual Governance Report
  5. Audited Statement of Accounts 2005/06 – Report of the Treasurer
    Report of the Treasurer
    Audited Statement of Accounts
  6. Inter-Authority Agreement – Joint Officers’ Report
    Joint Officers' Report
    Appendix E
  7. To consider and, if thought fit, to pass the following resolution:

    That, in accordance with Section 100(4) of the Local Government Act 1972 the public be excluded from the meeting at this juncture for the following business on the grounds that it involves the disclosure of exempt information as defined in the respectively indicated paragraph 3 and that it would not be, on balance, in the public interest to disclose the information to the public because disclosure would be likely to breach the reasonable requirements of companies to commercial confidentiality at this stage of the procurement process.
  8. Solid Recovered Fuel Off-take Procurement
    a. Pre-Qualification Questionnaire
    b. Pre-Qualification Questionnaire Methodology




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