Agenda

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

Contact: Christine Morley, Senior 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 106 KB

To approve the accuracy on the minutes of the meeting held on 20 February 2025.

4.

Action Log

Items for Oversight and Assurance

Board Assurance Reports

5.

Dentistry report pdf icon PDF 2 MB

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

6.

Quality and Performance Report pdf icon PDF 168 KB

The PDF file 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:

7.

Place Finance Report incorporating Pooled Fund Update pdf icon PDF 178 KB

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

 

8.

Unscheduled Care Improvement Programme Update pdf icon PDF 126 KB

The PDF file 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:

Programme Delivery Reports

9.

Place Delivery Assurance Framework pdf icon PDF 108 KB

The PDF file 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:

10.

Wirral Health and Care Plan: Workforce Programme Update pdf icon PDF 132 KB

The PDF file 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.

 

11.

Wirral Health and Care Plan 2024-25 Programme Delivery pdf icon PDF 140 KB

The PDF file below 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:

Items for Discussion and Decision

12.

Wirral Place Governance Manual pdf icon PDF 97 KB

The PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact alison.hughes29@nhs.net if you would like this document in an accessible format.

Additional documents:

Items for Information

Supporting Group Chairs' Reports

13.

Primary Care Group report pdf icon PDF 113 KB

14.

Quality and Performance Group report pdf icon PDF 125 KB

Additional documents:

15.

Strategy and Transformation Group Highlight Report pdf icon PDF 103 KB

16.

SEND Improvement pdf icon PDF 119 KB

The PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact elizabethhartley@wirral.gov.uk if you would like this document in an accessible format.

Additional documents:

Closing Business

17.

Public Questions, Statements and Petitions

17a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Monday 24 March 2025 to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10. The question to be put at the meeting shall not exceed 100 words in length.

 

For more information on how your personal information will be used, please see this link: Document Data Protection Protocol for Public Speakers at Committees | Wirral Council

 

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

 

17b

Statements and Petitions

Statements and Petitions

 

Notice of representations (statements) and petitions are to be given in writing by 12 noon, Monday 24 March 2025 to the Council’s Monitoring Officer.

 

To register your intention to give a statement please do so via this link: Public Statement Notification, and this will be dealt with in accordance with Standing Order 11.1.

 

Petitions may be presented to the Committee. The person presenting the petition will be allowed to address the meeting briefly (not exceeding one minute) 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.

 

 

18.

Wirral Place Based Partnership Work Programme pdf icon PDF 110 KB

Additional documents:

19.

Any Other Business

20.

Future Meetings:

10am on 19 June 2025

10am on 24 July 2025

10am on 25 September 2025