Agenda

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

Contact: Anna Perret  Democracy Business Manager

Media

Items
No. Item

1.

Welcome and Introduction

Additional documents:

2.

Apologies

Additional documents:

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.

Additional documents:

4.

Minutes pdf icon PDF 105 KB

To approve the accuracy of the minutes of the meeting held on 2 October 2024.

Additional documents:

5.

Public and Member Questions

Additional documents:

5a

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:

5b

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:

5c

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:

6.

WALLASEY AND BIRKENHEAD TOWN HALL - NEXT STEPS pdf icon PDF 154 KB

Additional documents:

7.

Pay Policy 2025 - 2026 pdf icon PDF 128 KB

Additional documents:

8.

Gender Pay Gap Report 2024 pdf icon PDF 136 KB

Additional documents:

9.

Annual Workforce Monitoring report 2023/24 pdf icon PDF 122 KB

Additional documents:

10.

Edsential CIC Director Appointment pdf icon PDF 111 KB

Additional documents:

SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

Additional documents:

11.

2024/25 BUDGET MONITORING FOR QUARTER TWO (THE PERIOD TO 30 SEP 2024) pdf icon PDF 281 KB

Additional documents:

12.

2024-25 CAPITAL MONITORING QUARTER 2 pdf icon PDF 304 KB

Additional documents:

13.

TREASURY MANAGEMENT MID-YEAR REPORT 2024/25 pdf icon PDF 284 KB

Additional documents:

14.

Pre-Budget Report pdf icon PDF 201 KB

Additional documents:

SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

Additional documents:

15.

Work Programme pdf icon PDF 95 KB

Additional documents:

SECTION D - REFERRALS FROM COMMITTEES / COUNCIL

Additional documents:

16.

Dock Branch Line - Acquisition pdf icon PDF 138 KB

Additional documents:

17.

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:

18.

DOCK BRANCH LINE - ACQUISITION - EXEMPT APPENDICES

Policy & Resources Committee Terms of Reference pdf icon PDF 50 KB

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

Additional documents: