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.

To approve the accuracy of the minutes of the meeting held 27 November 2024.

Notice of question to be given in writing or by email by 12 noon, Friday 17 January 2025 to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10. Questions must be no longer than 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.

Statements

 Notice of representations to be given in writing or by email by 12 noon, Friday 17 January 2025 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 Council 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 question/statement by the deadline for submission.

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

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

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

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

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

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

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

The following items contain exempt information.

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 paragraphs 3 and 4 of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

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