Agenda

Venue: The Green Room, 3rd Floor, Birkenhead Town Hall

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 327 KB

To approve the accuracy on the minutes of the meeting held on 27 March 2024.

4.

Action Log

Items for Oversight and Assurance

Board Assurance Reports

5.

Place Finance Report incorporating Pooled Fund Update (Month 11, February 2024) pdf icon PDF 542 KB

6.

Quality and Performance Report pdf icon PDF 246 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:

7.

Planning 2024/25 Update pdf icon PDF 310 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:

Programme Delivery Reports

8.

Wirral Health and Care Plan Programme Delivery Dashboard pdf icon PDF 461 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.

Unscheduled Care Improvement Programme Update pdf icon PDF 355 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

Items for Information

Supporting Group Chairs' Reports

10.

Primary Care Group Report pdf icon PDF 235 KB

11.

Quality and Performance Group Report pdf icon PDF 240 KB

12.

Strategy and Transformation Group Highlight Report pdf icon PDF 237 KB

13.

Finance & Investment Group Highlight Report pdf icon PDF 222 KB

Closing Business

14.

Public Questions, Statements and Petitions

14a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Wednesday 1 May 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.

 

14b

Statements and Petitions

Statements

Notice of representations to be given in writing or by email by 12 noon, Wednesday 1 May 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 10 working days before the meeting, at the discretion of the Chair. The person presenting the petition will be allowed to address the meeting briefly (not exceeding three 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. 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.

 

15.

Wirral Place Based Partnership Board Work Programme pdf icon PDF 369 KB

Additional documents:

16.

Any Other Business

17.

Future Meetings:

10am on 20 June 2024

10am on 25 July 2024

10am on 26 September 2024

10am on 17 October 2024