Agenda

Venue: Virtual

Contact: Andrew Mossop 0151 691 8501  Principal Democratic Services Officer

Webcast: View the webcast

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 66 KB

To approve the accuracy of the minutes of the meetings held on 18 and 21 December, 2020.

Additional documents:

5.

Leader's Update

The Leader and Chief Executive will give a verbal update on the latest Covid-19 situation in the borough.

6.

Public and Member Questions

6a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday, 15 January, 2021 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10.

6b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday, 15 January, 2021 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.

6c

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

7.

Car Parking Charges pdf icon PDF 108 KB

The Committee is requested to consider the referral from the Environment, Climate Emergency and Transport Committee, minute 21, made at its meeting of 3 December, 2020, in respect of the recommendations made by the Car Parking Charges Working Group and agreed by the Committee.

 

A covering report, together with the minute and report from the Environment, Climate Emergency and Transport Committee, are attached.

Additional documents:

8.

SmartBusiness Full Business Case pdf icon PDF 103 KB

SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

9.

Government Spending Review - Impact of Wirral Budget 2021/22 pdf icon PDF 104 KB

SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

10.

Work Programme Update pdf icon PDF 78 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 item of business on the grounds that 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.

12.

Exempt Appendix - SmartBusiness Full Business Case

Exempt appendix to agenda item 8.