Agenda

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

Contact: Anna Perret  Democracy Business Manager

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 118 KB

To approve the accuracy of the minutes of the meeting held on 6 November 2024.

5.

Public and Member Questions

5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday 6 December 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

 

5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday 6 December 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.

 

5c

Questions by Members

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

SECTION A - KEY AND OTHER DECISIONS

6.

Strategic Asset Disposal Update pdf icon PDF 161 KB

7.

Mosslands School New Build Update pdf icon PDF 139 KB

Additional documents:

SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

8.

Commercial Property Update pdf icon PDF 135 KB

9.

Council Plan Performance Report Quarter 1 2024-25 pdf icon PDF 129 KB

Additional documents:

SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

10.

Work Programme pdf icon PDF 94 KB

Additional documents:

11.

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.

 

12.

Strategic Asset Disposal Update - Exempt Appendices

13.

Commercial Property Update - Exempt Appendices

Additional documents:

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.