Agenda

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

Contact: Christine Morley, Democratic Services Officer  Tel. 0151 666 3820, email:  christinemorley@wirral.gov.uk

Media

Items
No. Item

1.

Welcome and Apologies for Absence

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2.

Declarations of Interest

Members are asked to consider whether they have any 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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3.

Minutes of Previous Meeting pdf icon PDF 233 KB

To approve the accuracy of the minutes of the meeting held on 28 October 2023.

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4.

Action Log

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Items for Oversight and Assurance

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Board Assurance Reports

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5.

Quality and Performance Report pdf icon PDF 247 KB

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6.

Place Finance Report incorporating Pooled Fund Update pdf icon PDF 504 KB

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7.

Wirral Health and Care Plan Dashboard pdf icon PDF 387 KB

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Programme Delivery Reports

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8.

Unscheduled Care Improvement Programme Update pdf icon PDF 395 KB

The Appendices to this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact james.barclay1@nhs.net if you would like this document in an accessible format.

 

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9.

Estates and Sustainability Programme Delivery pdf icon PDF 7 MB

This PDF may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact paul.mason19@nhs.net if you would like this document in an accessible format.

 

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10.

Developing Our Wirral Health and Care Plan for 2024/25 pdf icon PDF 222 KB

This PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact Simon.Banks@cheshireandmerseyside.nhs.uk  if you would like this document in an accessible format.

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Items for Discussion and Decision

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11.

Dentistry pdf icon PDF 240 KB

This PDF file may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices.?Please contact tom.knight1@nhs.net if you would like this document in an accessible format.

 

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Items for Information

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Supporting Group Chairs' Reports

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12.

Finance and Investment Group Highlight Report pdf icon PDF 308 KB

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13.

Primary Care Group Report pdf icon PDF 229 KB

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14.

Strategy and Transformation Group Highlight Report pdf icon PDF 239 KB

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Closing Business

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15.

Public and Member Questions

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15a

Public Questions

Notice of question to be given in writing or by email by Monday,

20 November 2023to the Council’s Monitoring Officer (via the online form here: Public Question Form) and to be dealt with in accordance with Standing Order 10.

 

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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15b

Statements and Petitions

Statements

Notice of representations to be given in writing or by email by 12 noon, Monday 20 November 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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15c

Questions by Members

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

 

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16.

Wirral Place Based Partnership Work Programme pdf icon PDF 370 KB

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17.

Any Other Business

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18.

Future Meetings:

10am on 21 December 2023

10am on 25 January 2024

10am on 22 February 2024

10am on 21 March 2024

 

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