Agenda

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

Contact: Daniel Sharples  Democracy Business Manager

Media

Items
No. Item

1.

Welcome and Introduction

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2.

Apologies

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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.

 

No declarations were made/The following decalarations were made:

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4.

Minutes pdf icon PDF 301 KB

To approve the accuracy of the minutes of the meeting held on Wednesday, 15 February 2023.

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5.

Public and Member Questions

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5a

Public Questions

Notice of question to be given by noon, Friday, 17 March 2023 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

 

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5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday, 17 March 2023 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 10 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 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.

 

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5c

Questions by Members

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

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SECTION A - KEY AND OTHER DECISIONS

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6.

Edsential pdf icon PDF 322 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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7.

Strategic Planning and Improvement Update pdf icon PDF 327 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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8.

Work Programme pdf icon PDF 136 KB

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SECTION D - REFERRALS FROM COMMITTEES / COUNCIL

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9.

Community Asset Transfer pdf icon PDF 379 KB

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10.

Disposal of the Former Ministry of Defence (MOD) Land on Old Hall Road, Bromborough pdf icon PDF 454 KB

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11.

Future High Street Fund Programme - Europa Residential Phase 1 pdf icon PDF 409 KB

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12.

Freeports and Maritime Innovation and Growth Projects pdf icon PDF 731 KB

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13.

Exempt Information - Exclusion of the Press and Public

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.

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14.

Edsential - Exempt Appendices

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15.

Community Asset Transfer Exempt Appendices

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16.

Future High Street Fund Programme Europa Phase 1 - Exempt Appendix 2

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17.

Freeports and Maritime Innovation and Growth Projects - Exempt Appendices

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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.

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