Agenda item
MATTERS REQUIRING APPROVAL BY THE COUNCIL
To consider any recommendations of the Leader, Cabinet, Cabinet Member and Committees which require the approval of the Council. The relevant minutes are attached; copies of the related reports can be provided for Council members on request.
A. Cabinet – 11 September, 2014
Minute 51 – Gypsy and Traveller Accommodation Assessment
The Council is requested to: (i) approve the findings of the Merseyside and West Lancashire Gypsy and Traveller Accommodation Assessment being used to inform the content of the Council’s emerging Core Strategy Local Plan and subsequent site-specific Local Plan; and (ii) that the Merseyside and West Lancashire Gypsy and Traveller Accommodation Assessment be approved as a material consideration for use by Planning Committee in the determination of planning applications.
B. Audit and Risk Management Committee – 17 September, 2014
Minute 30 – Update of HR Policies
The Council is requested to approve the Dignity at Work procedure and the Council’s Grievance Policy (The report and accompanying documents are attached)
C. Matters referred to the Council by Cabinet at its meeting on 9 October, 2014 (minutes relating to these matters will be circulated with the supplement):
· Minute 67 - Wirral Climate Change Strategy 2014-19 (The minute, report and Strategy are attached)
· Minute 68 - Street Lighting Strategy and Action Plan 2014 (The minute and report are attached)
· Minute 70 - Anti-Social Behaviour, Crime and Policing Act 2014 Update and Proposed Amendments to the Scheme of Delegation to Officers (The minute, report and appendix 2 are attached)
· Minute 71 - Revision of Constitution Arrangements for Wirral Partnership Homes Trading as Magenta Living to Enable a Proposed Group Structure (The minute, report and appendix are attached)
Minutes:
In accordance with Standing Order 5(2), six matters were submitted for approval by the Council (see minutes 43 to 48 post).
Supporting documents:
- Cabinet Minute 51, item 42. PDF 43 KB
- Audit and Risk Mgmt Cttee Minute 30, item 42. PDF 52 KB
- Update of HR Policies - Report, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 80 KB
- Appendix 1 - Communications and Training Plan, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 53 KB
- Hr Policies - Appendix 2 Dignity at Work Policy FV, item 42. PDF 267 KB
- Appendix 2ii - Dignity at Work Procedure, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 170 KB
- Appendix 2iii - Managers Guide to Dignity at Work, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 195 KB
- Appendix 2iv - Guidance on Mediation, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 143 KB
- Appendix 2v - Dignity at Work Advisors, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 42 KB
- Appendix 3 - Updated Whistleblowing Policy, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 91 KB
- Appendix 4 - Updated Grievance Policy and Procedure, 17/09/2014 Audit and Risk Management Committee, item 42. PDF 349 KB
- Cabinet Min 67, item 42. PDF 39 KB
- WirralClimateChangeStrategyReport, 09/10/2014 Cabinet, item 42. PDF 97 KB
- WirralClimateChangeStrategyAppendix, 09/10/2014 Cabinet, item 42. PDF 484 KB
- Cabinet Min 68, item 42. PDF 40 KB
- Street Lighting Strategy Report, 09/10/2014 Cabinet, item 42. PDF 72 KB
- Cabinet Min 70, item 42. PDF 40 KB
- Scheme of Delegation - ASB Crime Policing Act 2014, 09/10/2014 Cabinet, item 42. PDF 75 KB
- Appendix 2 - Proposed amendments to Scheme of Delegation, 09/10/2014 Cabinet, item 42. PDF 102 KB
- Cabinet Min 71, item 42. PDF 38 KB
- Magenta Group Structure Report, 09/10/2014 Cabinet, item 42. PDF 103 KB
- Appendix 1 Heads of Terms, 09/10/2014 Cabinet, item 42. PDF 505 KB