Agenda

Venue: Microsoft Teams

Contact: Andrew Mossop 0151 691 8501  Principal Democratic Services Officer

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Items
No. Item

1.

ELECTION OF CIVIC MAYOR 2020/21

To elect the Civic Mayor of the Metropolitan Borough of Wirral for the municipal year 2020/21.

2.

DEPUTY CIVIC MAYOR 2020/21

To appoint the Deputy Civic Mayor.

3.

DECLARATIONS OF INTEREST

Members of the Council are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest, in connection with any matter to be debated or determined at this meeting and, if so, to declare it and state the nature of such interest.

 

4.

CIVIC MAYOR'S ANNOUNCEMENTS

To receive the Civic Mayor's announcements and any apologies for absence.

 

5.

MINUTES pdf icon PDF 55 KB

To approve the accuracy of the minutes of the two meetings of Council held on 16 March and 20 July, 2020.

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6.

MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL

To consider the following reports of the Director of Law and Governance (Monitoring Officer) which require the approval or consideration of the Council.

6a

ADOPTION OF A REVISED COUNCIL CONSTITUTION pdf icon PDF 109 KB

The minutes of the Standards and Constitutional Oversight Committee of 10 September, 2020, together with the revised Council Constitution, are attached.

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6b

APPOINTMENT OF COMMITTEES pdf icon PDF 69 KB

To determine such committees as the Council considers appropriate for the municipal year and,

 

(i)  determine the number of members to form the committees and the allocation of seats to political groups in accordance with the rules on political balance; and

(ii)  determine the number of members to form those committees differing from political balance and to appoint to those committees (part of which requires a unanimous vote).

Additional documents:

6c

APPOINTMENT OF CHAIRS AND VICE-CHAIRS OF COMMITTEES

To appoint:

 

(i)  the Leader of the Council (Chair of Policy & Resources Committee);

 

(ii)  the Deputy Leader of the Council (Vice-Chair of Policy & Resources Committee); and

 

(iii)  the Chairs and Vice-Chairs of all other Council committees, at B. above, other than those which the Council has decided should be appointed by the committee itself.

6d

CALENDAR OF MEETINGS FOR 2020/21 pdf icon PDF 59 KB

To approve a programme of ordinary meetings of the Council for the year.

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6e

APPOINTMENTS AND NOMINATIONS TO OTHER BODIES AND ORGANISATIONS pdf icon PDF 60 KB

Appoint Members to panels, advisory committees, working parties and miscellaneous other bodies and appoint Members (and/or other individuals) to outside bodies and organisations, unless otherwise delegated.

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6f

MEMBERS' ALLOWANCE SCHEME pdf icon PDF 93 KB

Report of the Independent Remuneration Panel is attached.

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