Agenda

Venue: Committee Room 1 - Birkenhead Town Hall. View directions

Contact: Christine Morley, Democratic Services Officer  Tel. 0151 666 3820, email:  christinemorley@wirral.gov.uk

Media

Items
No. Item

1.

Welcome and Apologies for Absence

2.

Declarations of Interest

Members are asked to consider whether they have any relevant interest in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

 

3.

Minutes of Previous Meeting pdf icon PDF 244 KB

To approve the accuracy on the minutes of the meeting held on 7 May 2024.

4.

Action Log

Items for Oversight and Assurance

Board Assurance Reports

5.

Wirral Health and Care Plan: Workforce Programme Update pdf icon PDF 340 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact julian.eyre@nhs.net if you would like this document in an accessible format.

6.

Place Delivery Assurance Framework pdf icon PDF 235 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact simon.banks@cheshireandmerseyside.nhs.uk if you would like this document in an accessible format.

Additional documents:

7.

Quality and Performance Report pdf icon PDF 314 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact lorna.quigley@cheshireandmerseyside.nhs.uk  if you would like this document in an accessible format.

 

Additional documents:

Programme Delivery Reports

8.

Wirral Health and Care Plan Programme Delivery Dashboard pdf icon PDF 554 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact julian.eyre@nhs.net if you would like this document in an accessible format.

Additional documents:

9.

Update on Wirral Capacity and Demand Planning pdf icon PDF 490 KB

10.

Unscheduled Care Improvement Programme Update pdf icon PDF 369 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact james.barclay1@nhs.net if you would like this document in an accessible format.

Additional documents:

Items for Discussion and Decision

11.

Wirral Health and Care Plan 2024/25 pdf icon PDF 306 KB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact simon.banks@cheshireandmerseyside.nhs.uk if you would like this document in an accessible format.

Additional documents:

Items for Information

12.

SEND Improvement pdf icon PDF 234 KB

Additional documents:

13.

Wirral Place Review pdf icon PDF 232 KB

Supporting Group Chairs' Reports

14.

Finance & Investment Group Highlight Report pdf icon PDF 223 KB

15.

Primary Care Group Report pdf icon PDF 255 KB

16.

Quality and Performance Group Report pdf icon PDF 330 KB

17.

Strategy and Transformation Group Highlight Report pdf icon PDF 254 KB

Closing Business

18.

Public Questions, Statements and Petitions

18a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Monday 22 July 2024  to the Council’s Monitoring Officer (via the online form here: Public Question Form) and to be dealt with in accordance with Standing Order 10.

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your question by the deadline for submission.

 

18b

Statements and Petitions

Statements

Notice of representations to be given in writing or by email by 12 noon, 22 July 2024 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.

 

Petitions

Petitions may be presented to the Committee if provided to Democratic and Member Services no later than 12 noon, 22 July 2024, at the discretion of the Chair. The person presenting the petition will be allowed to address the meeting briefly (not exceeding three minutes) to outline the aims of the petition. The Chair will refer the matter to another appropriate body of the Council within whose terms of reference it falls without discussion, unless a relevant item appears elsewhere on the Agenda. If a petition contains more than 5,000 signatures, it will be debated at a subsequent meeting of Council for up to 15 minutes, at the discretion of the Mayor.

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your statement/petition by the deadline for submission.

 

19.

Wirral Place Based Partnership Work Programme pdf icon PDF 369 KB

Additional documents:

20.

Any Other Business

21.

Future Meetings:

10am on 26 September 2024

10am on 17 October 2024

10am on 21 November 2024

10am on 19 December 2024