Agenda

Venue: The Floral Pavilion, Marine Promenade, New Brighton, CH45 2JS

Note: Members of the public are encouraged to view the meeting via the webcast, (see below) but for anyone who would like to attend in person, please contact the box office at the Floral Pavilion by telephone on 0151 666 0000, in advance of the meeting. All those attending will be asked to wear a face covering (unless exempt) and are encouraged to take a Lateral Flow Test before attending. You should not attend if you have tested positive for Coronavirus or if you have any symptoms of Coronavirus. 

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Items
No. Item

1.

APOLOGIES

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2.

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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3.

MINUTES pdf icon PDF 88 KB

To approve the accuracy of the minutes of the meeting held on 2 March 2021.

 

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4.

PUBLIC QUESTIONS

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Public Questions

Notice of question to be given in writing or by email by 12 noon, Wednesday, 2 Juneto the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10.

 

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Statements and Petitions

Statements

Notice of representations to be given in writing or by email by 12 noon, Wednesday 2nd June to the Council’s Monitoring Officer ( committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.

 

Petitions

Petitions may be presented to the Committee. The person presenting the petition will be allowed to address the meeting briefly (not exceeding one 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.

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Questions by Members

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

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SECTION A - DECISIONS

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5.

Wirral Evolutions Ltd: Progress Update Against Approved Saving Proposal pdf icon PDF 131 KB

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6.

Adult Care and Health Commissioning Activity 2021 pdf icon PDF 137 KB

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7.

Infection Prevention and Control Service Commission pdf icon PDF 116 KB

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8.

Discharge to Assess (D2A) and Reablement Services' pdf icon PDF 137 KB

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9.

Fee Setting for 2021/22 (Outcome of Provider Fee Setting Engagement) pdf icon PDF 120 KB

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10.

National Drug Treatment and Recovery Grant Funding pdf icon PDF 200 KB

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11.

Proposals for Integrated Care Partnerships pdf icon PDF 123 KB

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12.

Appointment to Statutory Committee and Member Champion for Domestic Abuse pdf icon PDF 67 KB

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SECTION B - BUDGET REPORTS

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13.

2021/22 Budget Monitoring and 2022/23 Budget Process pdf icon PDF 710 KB

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14.

Capital and Revenue Budget Monitoring Quarter 4 pdf icon PDF 106 KB

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SECTION C - PERFORMANCE REPORTS

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15.

Adult Social Care and Health Performance Report pdf icon PDF 73 KB

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SECTION D - REVIEWS / REPORTS FOR INFORMATION

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16.

Tackling Health Inequalities through Regeneration: Health & Employment pdf icon PDF 135 KB

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17.

COVID-19 Response Update pdf icon PDF 137 KB

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18.

Work Programme pdf icon PDF 83 KB

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