Agenda
PDF 129 KBVenue: Council Chamber, Wallasey Town Hall. View directions
Contact: Michael Jones, Principal Democaratic Services Officer Email: Michaeljones1@wirral.gov.uk. Tel. 0151 691 8363
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WELCOME AND INTRODUCTION Additional documents: |
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APOLOGIES Additional documents: |
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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(s) on the agenda and state the nature of the interest. Additional documents: |
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To approve the accuracy of the minutes of the meeting held on 24 September 2024. Additional documents: |
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PUBLIC QUESTIONS Additional documents: |
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Public Questions Notice of question to be given in writing or by email by 12 noon, Wednesday 4 December 2024 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. The question to be put at the meeting shall not exceed 100 words in length.
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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Statements and Petitions Statements Notice of representations to be given in writing or by email by 12 noon, Wednesday 4 December 2024 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 3 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 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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Questions by Members Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8.
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PENSION BOARD REVIEW 2023-24 AND WORK PLAN 2024-25 Additional documents: |
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LOCAL GOVERNMENT PENSION SCHEME CONSULTATION: FIT FOR THE FUTURE Additional documents: |
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Local Government Pension Scheme (LGPS) UPDATE Additional documents: |
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PENSIONS INVESTMENT REVIEW: CALL FOR EVIDENCE Additional documents: |
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WIRRAL LOCAL PENSION BOARD MINUTES Additional documents: |
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MINUTES OF WORKING PARTY MEETINGS Additional documents: |
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CATALYST FUND UPDATE Additional documents: |
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UPDATE ON INVESTMENTS IN DEFENCE COMPANIES Additional documents: |
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Exempt Information - Exclusion of Members of the 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 the relevant paragraphs 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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PAYMENT OF DEATH GRANT |
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The terms of reference for this committee can be found at the end of this agenda. Additional documents: |