Agenda and minutes

Venue: Committee Room 3 - Wallasey Town Hall. View directions

Contact: Daniel Sharples  Democracy Business Manager

Items
No. Item

121.

Welcome and Introduction

Minutes:

The Chair welcomed everyone to the meeting.

122.

Apologies

Minutes:

Apologies for absence were received by Councillor Jeanette Williamson and Councillor Jo Bird.

 

 

123.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary interests 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.

 

No declarations were made/The following decalarations were made:

Minutes:

Members are asked to consider whether they have any disclosable pecuniary interests 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.

 

Councillor Jean Robinson declared a personal interest by virtue by virtue of her  position as a board member of Wirral Growth Company LLP.

 

124.

Exempt Information - Exclusion of the Press and Public

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.

Minutes:

ResolvedThat, 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 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.

 

125.

Proposal to Consider the Purchase of a Strategic Acquisition

Minutes:

The Director of Regeneration and Place presented the report which set out the case for the purchase of a strategic acquisition. Following a debate, two amendments to the recommendations set out within the report were suggested.  It was moved by Councillor Jean Robinson and seconded by Councillor Tom Anderson, that the recommendations within the report be agreed, with the inclusion of the two amendments. 

Following a discussion it was therefore –  

Resolved (unanimously) – That the amended recommendations be agreed.