Agenda

Venue: Committee Room 1 - Wallasey Town Hall. View directions

Contact: Anna Perrett, Principal Democratic Services Officer  Tel: 0151 691 8564 email:  annaperret@wirral.gov.uk

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 211 KB

To approve the minutes of the meeting of the Economy, Regeneration and Development Committee held on 26 January 2023, attached.

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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, Friday 3 March 2023 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

Statements:

 

Notice of representations to be given in writing or by email by 12 noon, Friday, 3 March 2023 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 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 statement/petition by the deadline for submission.

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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.

Freeports and Maritime Innovation and Growth Projects pdf icon PDF 737 KB

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7.

Disposal of the Former Ministry of Defence (MOD) Land on Old Hall Road, Bromborough pdf icon PDF 458 KB

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8.

Liverpool City Region Combined Authority Brownfield Land, 92 Grange Road, Birkenhead pdf icon PDF 545 KB

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9.

Future High Street Fund Programme - Europa Residential Phase 1 pdf icon PDF 423 KB

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10.

Sustainable Urban Development Work Package 7: Birkenhead Road - Proposed Active Travel Scheme pdf icon PDF 421 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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11.

Revenue and Capital Budget / Monitoring for Quarter Three pdf icon PDF 323 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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12.

Work Programme Update pdf icon PDF 382 KB

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13.

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.

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14.

Freeports and Maritime Innovation and Growth Projects - Exempt Appendices

15.

Future High Street Fund Programme Europa Phase 1 - Exempt Appendix 2

16.

Liverpool City Region Combined Authority Brownfield Land - Exempt Appendix 2

17.

Item of Urgent Business - Birkenhead Town Centre Regeneration - Proposal to Consider the Purchase of a Strategic Acquisition