Agenda

Venue: Palace Suite - Floral Pavilion. View directions

Contact: Mike Jones, Principal Democratic Services Officer 

Webcast: View the webcast

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 110 KB

To approve the accuracy of the minutes of the meeting held on 3 March 2021.

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5.

PUBLIC AND MEMBER QUESTIONS

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday 11 June 2021 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10.

 

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5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday 11 June 2021 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.

Libraries Consultation Update pdf icon PDF 145 KB

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7.

Income generation opportunities relating to the future operation of the Floral Pavilion Theatre and Conference Centre pdf icon PDF 133 KB

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8.

EUROPA POOLS – OPTIONS FOR 2021 PROVISION OF LEISURE FUN POOL pdf icon PDF 135 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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9.

CAPITAL AND REVENUE BUDGET MONITORING QUARTER 4 pdf icon PDF 112 KB

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10.

2021/22 BUDGET MONITORING AND 22/23 BUDGET PROCESS pdf icon PDF 144 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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11.

APPOINTMENT OF STATUTORY / ADVISORY COMMITTEES AND WORKING PARTIES 2021/2022 pdf icon PDF 75 KB

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12.

Heritage Champion pdf icon PDF 78 KB

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13.

WORK PROGRAMME UPDATE pdf icon PDF 93 KB

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14.

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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