Agenda

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

Contact: Mike Jones, Principal Democratic Services Officer  Tel: 0151 691 8363 Email:  michaeljones1@wirral.gov.uk

Media

Items
No. Item

1.

Welcome and introduction

2.

Apologies for Absence

3.

Declarations of Interests

Members of the Board are asked whether they have any personal or prejudicial interests in connection with any application on the agenda and, if so, to declare them and state the nature of the interest.

4.

Minutes pdf icon PDF 213 KB

To approve the accuracy of the minutes of the meeting held on 21 September 2023.

5.

Public and Member Questions

Public Questions

Notice of question to be given in writing or by email by 12 noon, Monday 4 December 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 by the deadline for submission.

 

Statements and Petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon, Monday 4 December 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 to committeeservices@wirral.gov.uk in advance of the meeting.

 

Questions by Members

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

 

6.

Health and Wellbeing Strategy update and thematic report on implementation of Priority 1 pdf icon PDF 400 KB

The Appendix may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact janeharvey2@wirral.gov.uk if you would like this document in an accessible format.

 

Additional documents:

7.

UPDATE RE NEIGHBOURHOOD MODEL pdf icon PDF 470 KB

The Appendices to this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact nesta.hawker@nhs.net if you would like this document in an accessible format.

Additional documents:

8.

Cost of Living Update pdf icon PDF 429 KB

Additional documents:

9.

Contain Outbreak Management Fund Closure Report pdf icon PDF 471 KB

10.

Delivery of Wirral Health and Care Plan pdf icon PDF 527 KB

The PDF file below may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact julian.eyre@nhs.net if you would like this document in an accessible format.

Additional documents:

11.

AGEING POPULATION REPORT pdf icon PDF 318 KB

The Appendix may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact beverleymurray@wirral.gov.uk if you would like this document in an accessible format. 

 

 

Additional documents:

12.

BETTER CARE FUND (BCF) QUARTER 2 RETURN pdf icon PDF 308 KB

13.

COMMUNITY, VOLUNTARY AND FAITH SECTOR REFERENCE GROUP UPDATE pdf icon PDF 366 KB

Additional documents:

14.

Work Programme pdf icon PDF 377 KB

Additional documents:

Terms of Reference pdf icon PDF 84 KB

The terms of reference for this committee can be found at the end of this agenda.