Agenda

Venue: Assembly Room - Birkenhead Town Hall

Contact: Anna Perrett  Democracy Business Manager

Media

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members of the Council are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest, in connection with any matter to be debated or determined at this meeting and, if so, to declare it and state the nature of such interest.

 

2.

CIVIC MAYOR'S ANNOUNCEMENTS

To receive the Civic Mayor's announcements and any apologies for absence.

 

3.

MINUTES pdf icon PDF 477 KB

To approve the accuracy of the minutes of the meeting of the Council held on 18 March 2024

 

4.

MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL

To consider the following reports of the Director of Law and Corporate Services (Monitoring Officer) which require the approval or consideration of the Council.

4A

ADOPTION OF A REVISED COUNCIL CONSTITUTION pdf icon PDF 398 KB

To consider the recommendations from the Constitution and Standards Committee of 28 February 2024 on revisions to the Officer Code of Conduct, Member Officer Protocol, Media Protocol, Financial Procedure Rules, Members Allowance Scheme, Public Questions and Petitions, Minor amendments and Licensing Code of Good Practice.

 

Additional documents:

4B

APPOINTMENT OF COMMITTEES pdf icon PDF 134 KB

To determine such committees as the Council considers appropriate for the municipal year and, determine the number of members to form the committees and the allocation of seats

4C

APPOINTMENT OF CHAIRS AND VICE-CHAIRS OF COMMITTEES

To appoint:

 

(i)  the Leader of the Council (Chair of Policy and Resources Committee)

(ii)  the Deputy Leader of the Council (Vice-Chair of Policy and Resources Committee)

(iii)  the Chairs and Vice-Chairs of all other Council committees, at A above, other than those which the Council has decided should be appointed by the committee itself.

4D

APPOINTMENTS AND NOMINATIONS TO OTHER BODIES AND ORGANISATIONS pdf icon PDF 201 KB

Appoint Members to miscellaneous other bodies and appoint Members (and/or other individuals) to outside bodies and organisations, unless otherwise delegated.

Additional documents:

Full Council Responsibility for Functions pdf icon PDF 214 KB

The full responsibility of functions for Full Council can be found at the end of this agenda.