Agenda

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

Contact: Shirley Hudspeth 0151 691 8559  Committee and Civic Services Manager

Webcast: View the webcast

Items
No. Item

1.

Members' Code of Conduct - Declarations of Interest

Members of the Cabinet are asked to consider whether they have any disclosable pecuniary 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.

2.

Minutes

The minutes of the last meeting have been printed and published.  Any matters called in will be reported at the meeting.

 

RECOMMENDATION:  That the minutes be approved and adopted.

LEADER'S UPDATE

3.

Executive Key Decisions Taken Under Delegated Powers pdf icon PDF 93 KB

Key Decisions – taken under delegated powers. Period 15 March 2019 (date of publication of last Cabinet agenda) to date.

 

·  Capital Funding for Extra Care Housing Development. Leader Decision (Adult Care and Health Portfolio). Decision date: 18 March 2019. Effective: 26 March 2019.

 

·  Application for Financial Assistance. Cabinet Member Jobs and Growth. Decision date: 5 April 2019. Effective: 13 April 2019.

 

·  Highway Structural Maintenance Programme 2019/20 - Local (Unclassified) Roads Programme. Cabinet Member Highways and Transport. Decision date: 3 May 2019. Effective: 14 May 2019. (Supporting report and programme of works also attached).

 

 

Additional documents:

4.

Recommendation from Audit and Risk Management Committee pdf icon PDF 76 KB

Cabinet is requested to consider the recommendation of the Audit and Risk Management Committee (24 April 2019) in respect of ‘Verification of the Validity Supplier VAT Registration Numbers’ and the ‘Appointment / Employment of Agency Workers’. Minute No 73 refers (as attached).  

5.

Appointment of Members to the Joint Strategic Commissioning Board

Cabinet is requested to confirm Member appointments to the Joint Strategic Commissioning Board (Committee of Cabinet).

6.

Executive Decision Making Process pdf icon PDF 164 KB

Additional documents:

CABINET MEMBER REPORTS

7.

Wirral’s Local Offer for Care Leavers pdf icon PDF 228 KB

Additional documents:

8.

Local Government Ombudsman Report (March 2019) pdf icon PDF 231 KB

Additional documents:

9.

Exempt Information - Exclusion of the Press and Public

The following items contain exempt information.

 

RECOMMENDATION:  That, under section 100 (A) (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 paragraph 3 of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

10.

Application for Financial Assistance - Company named in report