Agenda

Venue: Virtual

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 of the items on this agenda and, if so, to declare it and state the nature of the interest.

 

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2.

Minutes

The minutes of the last two meetings, held on 17 and 24 February, 2020, have been printed and published

 

RECOMMENDATION:  That the minutes of both meetings be approved and adopted.

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LEADER'S UPDATE

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3.

Executive Key Decisions Taken Under Delegated Powers pdf icon PDF 951 KB

Key Decisions – taken under delegated powers. Period 21 February, 2020 to date.

 

Proposed Approval of Updated Highway Asset Management Policy, Strategy and Communications Plan

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 21 February, 2020

Effective from: 29 February, 2020

 

Proposed Extension to Existing Highway Contracts

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 21 February, 2020

Effective from: 29 February, 2020

 

Acceptance of Tender and Award of Contract – A554 Tower Road, Birkenhead

 

Decision Maker: Cabinet Member for Environment and Climate Change

Date of decision: 24 February, 2020

Effective from: 3 March, 2020

 

Arboriculture Services – Approval of Contract Strategy and Procurement Route

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 28 February, 2020

Effective from: 7 March, 2020

 

Grassroot Football Development in Wirral

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 5 March, 2020

Effective from: 13 March, 2020

 

Homelessness and Rough Sleeping Strategy 2020-2025

 

Decision Maker: Leader of the Council

Date of decision: 24 March, 2020

Effective from: 1 April, 2020

 

Town Centre / High Street Funds – Birkenhead and New Ferry Future High Street Fund

 

Decision Maker: Leader of the Council

Date of decision: 24 March, 2020

Effective from: 1 April, 2020

 

Coronavirus Contingency Planning

 

Decision Maker: Leader of the Council

Date of decision: 24 March, 2020

Effective from: 1 April, 2020

 

Highway Structural Maintenance Programme 2020/21 – Funding Allocations and Detailed Programme for Classified Roads

 

Decision Maker: Leader of the Council

Date of decision: 24 March, 2020

Effective from: 1 April, 2020

 

Birkenhead Market

 

Decision Maker: Leader of the Council

Date of decision: 24 March, 2020

Effective from: 1 April, 2020

 

Amendments to Private Sector Housing and Regeneration Assistance Policy

 

Decision Maker: Cabinet Member for Housing and Planning

Date of decision: 27 April, 2020

Effective from: 5 May, 2020

 

Liverpool City Region Combined Authority Transport Plan Programme 2020/21

 

Decision Maker: Cabinet Member for Environment and Climate Change

Date of decision: 26 June, 2020

Effective from: 4 July, 2020

 

Highway Structural Maintenance Programme 2020/21 – Local (Unclassified) Roads Programme

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 3 July, 2020

Effective from: 11 July, 2020

 

Reintroduction of Car Parking Charges Options

 

Decision Maker: Cabinet Member for Community Services

Date of decision: 9 July, 2020

Effective from: unknown – item called-in

 

Pooled Fund Arrangements 2020/21

 

Decision Maker: Cabinet Member for Adult Care, Health and Wellbeing

Date of decision: 15 July, 2020

Effective from: 23 July, 2020 (subject to call-in)

Additional documents:

CABINET MEMBER REPORTS

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4.

Outbreak Management pdf icon PDF 115 KB

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5.

Quarter 1 Financial Reports and Impact of Covid-19 Expenditure

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5A

Revenue Monitoring Quarter 1 2020/21 pdf icon PDF 253 KB

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5B

Capital Monitoring Quarter 1 2020/21 pdf icon PDF 140 KB

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6.

Financial Monitoring Outturn 2019-20 pdf icon PDF 82 KB

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7.

Treasury Management Annual Report 2019/20 pdf icon PDF 310 KB

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8.

Wirral Tree, Woodland and Hedgerow Strategy pdf icon PDF 158 KB

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9.

Enforcement Policy 2020 pdf icon PDF 99 KB

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10.

Cradle to Career Programme pdf icon PDF 634 KB

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11.

Consideration of Gaining Real Living Wage Accreditation pdf icon PDF 115 KB

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12.

Business Overview and Scrutiny Review into The New Ferry Explosion pdf icon PDF 108 KB

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13.

Lease for New Offices in Birkenhead Commercial District pdf icon PDF 138 KB

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14.

Exempt Information - Exclusion of the press and public

The following item contains 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 item of business on the grounds that it involves 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.

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15.

Lease for New Offices in Birkenhead Commercial District

Exempt appendices to agenda item 13.

16.

Leader's Report and Presentation

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