Agenda

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

Contact: Anna Perret  Democracy Business Manager

Note: PLEASE NOTE: Public seating is limited therefore members of the public wishing to attend are asked to register their attendance in advance by emailing committeeservices@wirral.gov.uk 

Media

Items
No. Item

1.

Welcome and Introduction

2.

Apologies

3.

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.

4.

Minutes pdf icon PDF 230 KB

To approve the accuracy of the minutes of the meeting held on 20 March 2024

 

5.

Public and Member Questions

5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday 12 July 2024to the Council’s Monitoring Officer (via the online form here: Public Question Form) and to be dealt with in accordance with Standing Order 10.

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your question by the deadline for submission.

 

For more information on how your personal information will be used, please see this link: Document Data Protection Protocol

 

5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday 12 July 2024 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.

 

Petitions

 

Petitions may be presented to the Committee if provided to Democratic and Member Services no later than 12 noon, 3 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 the 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.

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your statement/petition by the deadline for submission.

 

5c

Questions by Members

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

6.

Brackenwood Golf Course pdf icon PDF 479 KB

7.

Council's Enforcement Policy pdf icon PDF 389 KB

Additional documents:

8.

Changing The Council Tax Reduction Scheme For Working Age Applicants With Effect From 1st April 2025 pdf icon PDF 408 KB

9.

Health and Safety Policy pdf icon PDF 309 KB

Additional documents:

10.

Town Halls pdf icon PDF 358 KB

11.

2023-24 Budget Monitoring For Quarter Four (The Period To 31 Mar), 2023-24 Outturn pdf icon PDF 683 KB

12.

Capital Outturn Report 2023-24 pdf icon PDF 739 KB

13.

Treasury Management Outturn Report 2023/24 pdf icon PDF 665 KB

14.

Budget Monitoring And Budget Setting Process pdf icon PDF 452 KB

15.

2024/25 Budget Monitoring for Quarter One (The Period To 30 Jun 2024) pdf icon PDF 359 KB

16.

Capital Monitoring Quarter 1 2024/25 pdf icon PDF 679 KB

17.

Appointment of Sub-Committees and Working Parties 2024/25 pdf icon PDF 401 KB

Additional documents:

18.

Work Programme Report pdf icon PDF 134 KB

Additional documents:

Policy & Resources Committee Terms of Reference pdf icon PDF 180 KB

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