Agenda
Venue: Committee Room 1 - Wallasey Town Hall. View directions
Contact: Daniel Sharples Democracy Business Manager
Media
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Welcome and Introduction Additional documents: |
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Apologies Additional documents: |
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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: Additional documents: |
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To approve the accuracy of the minutes of the meeting held on Wednesday, 15 February 2023. Additional documents: |
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Public and Member Questions Additional documents: |
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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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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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Questions by Members Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8. Additional documents: |
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SECTION A - KEY AND OTHER DECISIONS Additional documents: |
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT Additional documents: |
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Strategic Planning and Improvement Update Additional documents: |
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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY Additional documents: |
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SECTION D - REFERRALS FROM COMMITTEES / COUNCIL Additional documents: |
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Community Asset Transfer Additional documents: |
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Disposal of the Former Ministry of Defence (MOD) Land on Old Hall Road, Bromborough Additional documents: |
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Future High Street Fund Programme - Europa Residential Phase 1 Additional documents: |
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Freeports and Maritime Innovation and Growth Projects Additional documents: |
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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. Additional documents: |
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Edsential - Exempt Appendices Additional documents:
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Community Asset Transfer Exempt Appendices Additional documents:
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Future High Street Fund Programme Europa Phase 1 - Exempt Appendix 2 Additional documents: |
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Freeports and Maritime Innovation and Growth Projects - Exempt Appendices Additional documents:
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Policy & Resources Committee Terms of Reference The terms of reference for this committee can be found at the end of this agenda. Additional documents: |