Agenda

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

Contact: Joe D'Henin, Democratic Servcies Officer  Tel: 0151 691 8139 Email:  josephdhenin@wirral.gov.uk

Media

Items
No. Item

1.

WELCOME AND INTRODUCTION

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2.

APOLOGIES FOR ABSENCE

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3.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary interests and/or any other 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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4.

Minutes pdf icon PDF 212 KB

To approve the accuracy of the minutes of the meeting held on 15 January 2024.

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5.

PUBLIC AND MEMBER QUESTIONS

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

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Thursday 21 March to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10.

 

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.

 

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5b

Statements and petitions

Notice of representations to be given in writing or by email by 12 noon, Thursday 21 March to the Council’s Monitoring Officer  (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.

 

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.

 

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5c

Questions by Members

Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8.

 

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6.

INTERNAL AUDIT UPDATE REPORT pdf icon PDF 140 KB

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7.

Corporate Risk Management Update pdf icon PDF 234 KB

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8.

Regeneration and Place Risk Management pdf icon PDF 382 KB

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9.

External Annual Audit Report 2022/23 pdf icon PDF 308 KB

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10.

ANNUAL UPDATE OF WHISTLEBLOWING CONCERNS RAISED IN THE MUNICIPAL YEAR 2023/24 pdf icon PDF 213 KB

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11.

Annual Update of Use of Surveillance Powers Under the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 216 KB

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12.

Work Programme pdf icon PDF 454 KB

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Terms of Reference pdf icon PDF 182 KB

The terms of reference for this committee can be found at the end of this agenda.

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