Agenda and draft minutes

To nominate a Chair for the GM Waste and Re-cycling Committee for the forthcoming municipal year for recommendation to the GM Combined Authority.

To note the membership of the Committee for 2023/24:

To appoint a member of the GM Waste & Recycling Committee Member to be appointed on to the Greater Manchester Green City Region Partnership for 2023/24.

Report of Gillian Duckworth, GMCA Solicitor & Monitoring Officer attached.

To note the Terms of Reference for the GM Waste and Recycling Committee attached.

Report of David Taylor, Executive Director, GMCA Waste and Resources attached.

To note the following programme of meetings for the Committee for 2023/4:

Thursday 12^th October 10am-12noon

Thursday 18^th January 10am-12noon

Thursday 14^th March 10am-12noon

There were no Chairs announcements or items of urgent business

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer 48 hours in advance of the meeting.

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.

To consider the approval of the minutes of the meeting held on 15 March 2023, attached.

RESOLVED/-

That the programme of future meetings be noted.

Report of Justin Lomax, Head of Contract Services, GMCA Waste and Resources Team attached.

Report and presentation of Michelle Whitfield, Head of Communications & Behavioural Change, GMCA Waste and Resources Team attached.

Report of Sarah Mellor, Head of Sustainable Consumption and Production, GMCA Environment Team attached.

Report of Steve Wilson, GMCA Treasurer attached.

Report and presentation of Michael Kelly, Head of Engineering and Asset Management, GMCA Waste and Resources Team attached.

Report of Paul Morgan, Head of Commercial Services, GMCA Waste and Resources Team attached.

Report of Paul Morgan, Head of Commercial Services, GMCA Waste and Resources Team attached.

That, under section 100 (A)(4) of the Local Government Act 1972 the press and public should be excluded from the meeting for the following items on business on the grounds that this involved the likely disclosure of exempt information, as set out in the relevant paragraphs of Part 1, Schedule 12A of the Local Government Act 1972 and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

Report of Justin Lomax, Head of Contract Services, & Paul Morgan, Head of Commercial Services, GMCA Waste and Resources Team attached.