Agenda
PDF 99 KBVenue: Committee Room 1 - Wallasey Town Hall. View directions
Contact: Joe D'Henin, Senior Democratic Services Officer Tel: 0151 691 8139 Email: josephdhenin@wirral.gov.uk
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WELCOME AND INTRODUCTION |
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APOLOGIES FOR ABSENCE |
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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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To approve the accuracy of the minutes of the meeting held on 22 October 2024. |
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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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Public Questions Notice of question to be given in writing or by email by 12 noon, Thursday 23 January 2025 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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Statements and petitions Notice of representations to be given in writing or by email by 12 noon, Thursday 23 January 2025 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 3 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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Questions by Members Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8.
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INTERNAL AUDIT UPDATE REPORT Additional documents: |
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2023-24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL & MERSEYSIDE PENSION FUND The PDF files may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact shaunallen@wirral.gov.uk if you would like this document in an accessible format. Additional documents:
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2023/24 EXTERNAL ANNUAL AUDIT REPORT The PDF files may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact shaunallen@wirral.gov.uk if you would like this document in an accessible format. Additional documents: |
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REVIEW OF CONTRACT PROCEDURE RULES Additional documents: |
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REVISED CODE OF CORPORATE GOVERNANCE 2025 Additional documents: |
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Additional documents: |
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The terms of reference for this committee can be found at the end of this agenda. |