Agenda

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

Contact: Daniel Sharples  Democracy Business Manager

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 326 KB

To approve the accuracy of the minutes of the meeting held on 17 January 2024.

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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 Thursday 8 February to 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.

 

For more information on how your personal information will be used, please see this link: Document Data Protection Protocol

 

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5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Thursday 8 February 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 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 dealt with in accordance with Standing Orders 12.3 to 12.8.

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SECTION A - BUDGET

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6.

2024/25 BUDGET AND MEDIUM-TERM FINANCIAL STRATEGY pdf icon PDF 524 KB

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7.

CAPITAL PROGRAMME 2024-29 pdf icon PDF 561 KB

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8.

CAPITAL FINANCING STRATEGY 2024/25 pdf icon PDF 590 KB

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9.

TREASURY MANAGEMENT STRATEGY 2024/25 pdf icon PDF 765 KB

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10.

INVESTMENT STRATEGY 2024/25 pdf icon PDF 484 KB

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11.

2023/24 BUDGET MONITORING FOR QUARTER THREE (THE PERIOD TO 31 DEC 2023) pdf icon PDF 365 KB

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SECTION B - KEY AND OTHER DECISIONS

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12.

PROCEDURE FOR BUDGET DECISION MEETING OF COUNCIL pdf icon PDF 298 KB

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Policy & Resources Committee Terms of Reference pdf icon PDF 180 KB

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

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