Agenda

Venue: Committee Room 1 - Wallasey 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 290 KB

To approve the accuracy of the minutes of the meeting held on 26 October 2022.

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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 12 January 2023, 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/statement by the deadline for submission.

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5b

Statements and petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon Thursday 12 January 2023, to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.

 

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

 

Petitions

 

Petitions may be presented to the Board 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 Chair. Please give notice of petitions tocommitteeservices@wirral.gov.uk in advance of the meeting.

 

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5c

Questions by Members

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

 

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6.

INTERNAL AUDIT UPDATE REPORT pdf icon PDF 128 KB

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7.

Corporate Risk Management Update pdf icon PDF 233 KB

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8.

Hybrid Working pdf icon PDF 383 KB

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9.

Minimum Revenue Provision pdf icon PDF 677 KB

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10.

Annual Update on Use of Surveillance Powers Under the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 214 KB

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11.

Planning System Update pdf icon PDF 291 KB

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12.

Exempt Information - Exclusion of Members of the Public

The public may be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information.

 

RECOMMENDATION – That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business, on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A (as amended) to that Act. The public interest test has been applied and favours exclusion.

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13.

EXEMPT APPENDIX - PLANNING SYSTEM UPDATE