Agenda
Venue: Committee Room 1 - Wallasey Town Hall. View directions
Contact: Christine Morley, Democratic Services Officer Tel. 0151 666 3820, email: christinemorley@wirral.gov.uk
Media
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Welcome and Apologies for Absence Additional documents: |
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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.
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Minutes of Previous Meeting PDF 244 KB To approve the accuracy on the minutes of the meeting held on 7 May 2024. Additional documents: |
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Action Log Additional documents: |
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Items for Oversight and Assurance Additional documents: |
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Board Assurance Reports Additional documents: |
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Wirral Health and Care Plan: Workforce Programme Update 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. Additional documents: |
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Place Delivery Assurance Framework 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: |
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Quality and Performance Report 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.
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Programme Delivery Reports Additional documents: |
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Wirral Health and Care Plan Programme Delivery Dashboard 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: |
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Update on Wirral Capacity and Demand Planning PDF 490 KB Additional documents: |
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Unscheduled Care Improvement Programme Update 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: |
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Items for Discussion and Decision Additional documents: |
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Wirral Health and Care Plan 2024/25 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: |
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Items for Information Additional documents: |
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Wirral Place Review PDF 232 KB Additional documents: |
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Supporting Group Chairs' Reports Additional documents: |
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Finance & Investment Group Highlight Report PDF 223 KB Additional documents: |
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Primary Care Group Report PDF 255 KB Additional documents: |
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Quality and Performance Group Report PDF 330 KB Additional documents: |
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Strategy and Transformation Group Highlight Report PDF 254 KB Additional documents: |
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Closing Business Additional documents: |
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Public Questions, Statements and Petitions Additional documents: |
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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.
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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.
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Wirral Place Based Partnership Work Programme PDF 369 KB Additional documents: |
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Any Other Business Additional documents: |
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Future Meetings: 10am on 26 September 2024 10am on 17 October 2024 10am on 21 November 2024 10am on 19 December 2024 Additional documents: |