Agenda

Venue: Committee Room 1 - Wallasey Town Hall

Contact: Mike Jones, Principal Democratic Services Officer  Tel: 0151 691 8363 email:  michaeljones1@wirral.gov.uk

Media

Items
No. Item

1.

Welcome and Introductions

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2.

Apologies

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3.

Member 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.

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4.

Minutes pdf icon PDF 103 KB

To approve the accuracy of the minutes of the meeting held on 15 October 2024.

 

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5.

Public Questions

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Thursday 21 November 2024 to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10. The question to be put at the meeting shall not exceed 100 words in length.

 

For more information on how your personal information will be used, please see this link: Document Data Protection Protocol for Public Speakers at Committees | Wirral Council

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your question by the deadline for submission.

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5b

Statements and Petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon, Thursday 21 November 2024 t to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.

 

Petitions

 

Petitions may be presented to the Committee three working days prior to the Committee. 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.

 

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5c

Member Questions

Questions by Members to be 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.

Recommission of the Early Intervention and Prevention Service pdf icon PDF 124 KB

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7.

Recommission of Advocacy Services pdf icon PDF 124 KB

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8.

Extra Care Housing update pdf icon PDF 136 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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9.

2024/25 Budget Monitoring Report for Quarter 2 pdf icon PDF 220 KB

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10.

COUNCIL PLAN PERFORMANCE REPORT QUARTER 2 2024-25 THEME: PROMOTING INDEPENDENCE AND HEALTHIER LIVES pdf icon PDF 99 KB

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11.

ADULT SOCIAL CARE AND PUBLIC HEALTH PERFORMANCE REPORT pdf icon PDF 96 KB

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SECTION C - OVERVIEW AND SCRUTINY

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12.

Section 75 Pooled Fund - Assurance pdf icon PDF 152 KB

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13.

ADULT SOCIAL CARE AND PUBLIC HEALTH COMMITTEE WORK PROGRAMME UPDATE pdf icon PDF 137 KB

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Adult Social Care and Public Health Committee Terms of Reference pdf icon PDF 51 KB

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

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