Agenda

Venue: Council Chamber, Wallasey Town Hall

Contact: Andrew Mossop 0151 691 8501  Principal Democratic Services Officer

Media

Items
No. Item

1.

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.

 

2.

CIVIC MAYOR'S ANNOUNCEMENTS

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

 

3.

MINUTES pdf icon PDF 210 KB

To approve the accuracy of the minutes of the three meetings of the Council, two extraordinary and one ordinary, held on 21 March, 2022.

Additional documents:

4.

ELECTION RESULTS - 5 MAY 2022 pdf icon PDF 8 KB

To receive and note the report of the Returning Officer on the results of the Local Government Election held on 5 May, 2022.

5.

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.

5a

ADOPTION OF A REVISED COUNCIL CONSTITUTION pdf icon PDF 2 MB

The minute of the Constitution and Standards Committee of 14 December 2021, 17 February 2022 and 13 April, 2022, together with the reports on the revision of the petition scheme, revision of the members code of conduct and the wider Constitutional revisions are attached with the recommendation that they be adopted by the Council.

Additional documents:

5b

APPOINTMENT OF COMMITTEES pdf icon PDF 126 KB

To determine such committees as the Council considers appropriate for the municipal year and, determine the number of members to form the committees and the allocation of seats.

5c

APPOINTMENT OF CHAIRS AND VICE-CHAIRS OF COMMITTEES

To appoint:

 

(i)  the Leader of the Council (Chair of Policy and Resources Committee)

 

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

 

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

5d

APPOINTMENTS AND NOMINATIONS TO OTHER BODIES AND ORGANISATIONS pdf icon PDF 191 KB

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

5e

CALENDAR OF MEETINGS FOR 2022/23 pdf icon PDF 283 KB

The minute of the Constitution and Standards Committee of 13 April, 2022, together with the proposed calendar of meetings for the 2022/23 municipal year are attached, with the recommendation that it be approved.

Additional documents: