Agenda

Venue: Committee Room 1 - Wallasey Town Hall

Contact: Polly Price - Senior Democratic Services Officer  tel: 0151 666 3336 email:  pollyprice@wirral.gov.uk

Note: Please note that this meeting will now be held in Committee Room 1 at Wallasey Town Hall 

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.

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4.

Minutes pdf icon PDF 450 KB

To approve the accuracy of the minutes of the meeting held on 12 March 2024 and 15 April 2024.

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5.

PUBLIC AND MEMBER QUESTIONS

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

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, 3 Working Days Prior to the meeting to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10.

 

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

Notice of representations to be given in writing or by email by 12 noon, 3 working days prior to the meeting 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. 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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5c

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 - KEY AND OTHER DECISIONS

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6.

Tree Maintenance Contract Tender pdf icon PDF 308 KB

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7.

Birkenhead to Liscard Active Travel Scheme pdf icon PDF 505 KB

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8.

Refuse Collection & Street Cleansing Contract Review - Outline Business Case pdf icon PDF 371 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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9.

Carbon Budget Performance Report 2023-24 pdf icon PDF 467 KB

The PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact andrewsnow@wirral.gov.uk if you would like this document in an accessible format.

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10.

Environment and Climate Emergency Action Plan Progress Report 2023-24 pdf icon PDF 332 KB

The PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact lucynorthey@wirral.gov.uk if you would like this document in an accessible format.

 

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11.

Environment, Climate Emergency and Transport Committee Performance Report pdf icon PDF 2 MB

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12.

2023/24 Revenue Outturn pdf icon PDF 541 KB

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13.

2024/25 Budget Monitoring for Quarter One pdf icon PDF 578 KB

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14.

Budget Monitoring and Budget Setting pdf icon PDF 536 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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15.

Appointment of Panels, Statutory/Advisory Committees and Working Parties pdf icon PDF 575 KB

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16.

Environment, Climate Emergency and Transport Committee Work Programme pdf icon PDF 378 KB

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Terms of Reference pdf icon PDF 178 KB

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

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