Agenda item
MATTERS REQUIRING APPROVAL BY THE COUNCIL - CABINET AND COMMITTEE REFERRALS
To consider matters referred to the Council for determination. The relevant minutes are attached; copies of the related reports can be provided for Council members on request.
CABINET REFERRALS TO COUNCIL
Minute 68 (22 July) Area Based Grants
Minute 77 (22 July) Leasowe Leisure Centre
Minute 82 (22 July) Schools Capital Programme 2010/11
Minute 85 (22 July) Wirral’s Revised Housing Investment Programme 210/11
Minute 89 (22 July) Local Development Framework – Core Strategy – Preferred Options
Minute 93 (22 July) Reduction in Local Transport Grant 2010/11
Minute 121 (2 Sept) Local Development Framework – Strategic Housing Land Availability Assessment
Minute 143 (23 Sept) Local Development Framework – Core Strategy – Public Consultation on Preferred Options
14 October - Draft Housing Strategy (enclosure)
14 October - Wirral’s Housing Investment Programme (enclosure)
COMMITTEE REFERRALS TO COUNCIL
Minute 9 Standards Committee (29 September) - Appointment of Vice-Chair
Minute 19(2) Employment &Appointments (17 August) - Early Voluntary Retirement Request
Minute 25 Employment &Appointments (16 September) - Delegation of Authority – Changes to staffing structure.
Minute 28 Employment &Appointments (16 September) - Appeals Sub-Committee – Pool of Members
(iii) APPOINTMENT Of INTERIM CHIEF EXECUTIVE, APPOINTMENT OF RETURNING OFFICER AND AMENDMENTS TO THE SCHEME OF DELEGATION of functions TO OFFICERS
The purpose of this report is to:
refer to Council the recommendation of the Employment and Appointments Committee on 17 August 2010 that the Deputy Chief Executive be appointed to the position of Interim Chief Executive for up to nine months;
invite Council to appoint a Chief Officer, subject to any necessary consultation, to the posts of Returning Officer and Electoral Registration Officer; and
seek approval of the amended Scheme of Delegation of Functions to Officers (Part 3, Schedule 4 of the Council’s Constitution) reflecting the above matters and the re-organisation of the former Regeneration Department as set out at Appendix 1.
Cabinet 14 October 210 - Report of the Deputy Chief Executive: INTERIM MANAGEMENT ARRANGEMENTS (enclosure). Cabinet resolved that:
That Council be recommended to delegate to the Interim Chief Executive powers to appoint the Interim Head of Corporate Planning, Communications and Engagement and to make such other interim appointments (and to approve any interim terms and conditions) beneath Chief Officer level as he considers to be in the best interest of the Council and local people.
Minutes:
Resolved – That the following matters be approved:-
CABINET
Minute 68 (22 July) Area Based Grants
Minute 77 (22 July) Leasowe Leisure Centre
Minute 82 (22 July) Schools Capital Programme 2010/11
Minute 85 (22 July) Wirral’s Revised Housing Investment Programme 210/11
Minute 89 (22 July) Local Development Framework – Core Strategy – Preferred Options
Minute 93 (22 July) Reduction in Local Transport Grant 2010/11
Minute 121 (2 Sept) Local Development Framework – Strategic Housing Land Availability Assessment
Minute 143 (23 Sept) Local Development Framework – Core Strategy – Public Consultation on Preferred Options
14 October - Draft Housing Strategy (enclosure)
14 October - Wirral’s Housing Investment Programme (enclosure)
COMMITTEE
Minute 9 Standards Committee (29 September) - Appointment of Vice-Chair
Minute 19(2) Employment &Appointments (17 August) - Early Voluntary Retirement Request
Minute 25 Employment &Appointments (16 September) - Delegation of Authority – Changes to staffing structure.
Minute 28 Employment &Appointments (16 September) - Appeals Sub-Committee – Pool of Members
Supporting documents:
- Cabinet Minutes Extract, item 36. PDF 67 KB
- Standards Committee Extract, item 36. PDF 37 KB
- Committee Minutes Extract, item 36. PDF 65 KB
- Report, item 36. PDF 85 KB
- Scheme of Delgation to Officers, item 36. PDF 216 KB
- Housing Strategy Report, item 36. PDF 85 KB
- Housing Strategy - Appendix, item 36. PDF 276 KB
- Wirral's Housing Investment Programme, item 36. PDF 92 KB
- Wirral's Housing Investment Programme - Appendix 1, item 36. PDF 45 KB
- Wirral's Housing Investment Programme - Appendix 2, item 36. PDF 33 KB
- Cabinet Report - Interim Management Arrangements, item 36. PDF 73 KB
- Amendments to the Scheme of Delegation, item 36. PDF 220 KB