Agenda

Venue: Council Chamber, Wallasey Town Hall. View directions

Contact: Bryn Griffiths, Senior Democratic Services Officer  Tel: 0151 691 8117 email:  bryngriffiths@wirral.gov.uk

Media

Items
No. Item

1.

WELCOME AND INTRODUCTION

2.

APOLOGIES

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.

4.

Minutes pdf icon PDF 275 KB

To approve the minutes of the meeting of the Economy, Regeneration and Housing Committee held on 27 March 2024, attached.

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.

5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Thursday 11July 2024, 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.

 

5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Thursday 11 July 2024 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 no later than 12 noon on Thursday 11 July 2024. 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.

5c

Questions by Members

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

SECTION A - KEY AND OTHER DECISIONS

6.

Approval of Masterplans and Neighbourhood Framework – Cleveland Street Neighbourhood, Northside, Dock Branch Neighbourhood & New Brighton Marine Promenade pdf icon PDF 428 KB

Please note that due to the number and size of the appendices for this report, they have been provided on a supplemental agenda pack.

Additional documents:

7.

Reallocation of Transport Shed Town Deal Grant Funding pdf icon PDF 480 KB

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

 

Additional documents:

8.

Maritime Knowledge Hub pdf icon PDF 410 KB

Additional documents:

9.

The Hythe: Put/Call Option pdf icon PDF 399 KB

10.

Cheshire & Mersey Learning Disability & Autism Housing Strategy pdf icon PDF 394 KB

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

 

Additional documents:

SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

11.

2023-2024 Revenue Outturn pdf icon PDF 255 KB

Additional documents:

12.

Budget Monitoring and Budget Setting Processes pdf icon PDF 183 KB

Additional documents:

13.

2024/25 Budget Monitoring for Quarter One (The Period to 30 June 2024) pdf icon PDF 377 KB

Additional documents:

SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

14.

Appointment of Panels, Statutory Advisory Committees and Working Parties 2024/25 pdf icon PDF 474 KB

Additional documents:

15.

Work Programme pdf icon PDF 467 KB

Additional documents:

16.

Exempt Information - Exclusion of the Press and Public

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

17.

Reallocation of Transport Shed Town Deal Grant Funding - Exempt Appendix

18.

Maritime Knowledge Hub - Exempt Appendices

Terms of Reference pdf icon PDF 176 KB

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