Agenda
Venue: Committee Room 1 - Wallasey Town Hall. View directions
Contact: Anna Perret Democracy Business Manager
Media
No. | Item |
---|---|
Welcome and Introduction Additional documents: |
|
Apologies Additional documents: |
|
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. Additional documents: |
|
To approve the accuracy of the minutes of the meeting held on 2 October 2024. Additional documents: |
|
Public and Member Questions Additional documents: |
|
Public Questions Notice of question to be given in writing or by email by 12 noon, Friday 1 November to 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
Additional documents: |
|
Statements and Petitions Notice of representations to be given in writing or by email by 12 noon, 12 noon, Friday 1 November to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.
Petitions may be presented to the Committee if provided to Democratic and Member Services no later than 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 minutes) 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 Mayor.
Please telephone the Committee Services Officer if you have not received an acknowledgement of your statement/petition by the deadline for submission.
Additional documents: |
|
Questions by Members Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8. Additional documents: |
|
SECTION A - KEY AND OTHER DECISIONS Additional documents: |
|
WALLASEY AND BIRKENHEAD TOWN HALL - NEXT STEPS PDF 154 KB Additional documents: |
|
Pay Policy 2025 - 2026 PDF 128 KB Additional documents: |
|
Gender Pay Gap Report 2024 PDF 136 KB Additional documents: |
|
Annual Workforce Monitoring report 2023/24 PDF 122 KB Additional documents: |
|
Edsential CIC Director Appointment PDF 111 KB Additional documents: |
|
SECTION B - BUDGET AND PERFORMANCE MANAGEMENT Additional documents: |
|
2024/25 BUDGET MONITORING FOR QUARTER TWO (THE PERIOD TO 30 SEP 2024) PDF 281 KB Additional documents: |
|
2024-25 CAPITAL MONITORING QUARTER 2 PDF 304 KB Additional documents: |
|
TREASURY MANAGEMENT MID-YEAR REPORT 2024/25 PDF 284 KB Additional documents: |
|
Additional documents: |
|
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY Additional documents: |
|
Additional documents: |
|
SECTION D - REFERRALS FROM COMMITTEES / COUNCIL Additional documents: |
|
Dock Branch Line - Acquisition PDF 138 KB Additional documents: |
|
EXEMPT INFORMATION - EXCLUSION OF THE PRESS AND PUBLIC The following item contains exempt information.
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.
Additional documents: |
|
DOCK BRANCH LINE - ACQUISITION - EXEMPT APPENDICES |
|
Policy & Resources Committee Terms of Reference PDF 50 KB The terms of reference for this committee can be found at the end of this agenda. Additional documents: |