Agenda

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

Contact: Mike Jones, Principal Democratic Services Officer  Tel: 0151 691 8363 Email:  michaeljones1@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 of the Committee are asked to declare any disclosable pecuniary and non-pecuniary interests, in connection with any item on the agenda and state the nature of the interest.

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4.

Minutes pdf icon PDF 87 KB

To approve the accuracy of the minutes of the meeting held on 14 November 2024.

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5.

Minutes of Licensing Panel pdf icon PDF 75 KB

To approve the accuracy of the minutes of the meetings held on 12 July 2024, 9 August 2024, 13 September 2024, 30 October 2024, 8 November 2024 and 13 December 2024.

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6.

Public and Member Questions

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6a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday 24th 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. The question to be put at the meeting shall not exceed 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.

 

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6b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday 24January 2025 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 if provided to Democratic and Member Services no later than 3 working days before the meeting (Friday 24January 2025), at the discretion of the Chair. The person presenting the petition will be allowed to address the meeting briefly (not exceeding three minutes) 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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6c

Questions by Members

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

 

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7.

WIRRAL AWARD 2024 pdf icon PDF 135 KB

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8.

EXECUTIVE PRIVATE HIRE VEHICLE CRITERIA AND CONDITIONS AND PRIVATE HIRE OPERATOR CONDITIONS ALLOCATING WORK TO EXECUTIVE TRAVEL VEHICLES pdf icon PDF 139 KB

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9.

MINOR REVISION TO HACKNEY CARRIAGE AND PRIVATE HIRE VEHICLE CONDITIONS pdf icon PDF 118 KB

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10.

PAVEMENT LICENCE FEES pdf icon PDF 129 KB

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11.

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 1  of Part 1 of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

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12.

WIRRAL AWARD 2024 exempt appendix

Terms of Reference pdf icon PDF 61 KB

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

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