Agenda

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

Contact: Christine Morley, Senior 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 91 KB

To approve the accuracy on the minutes of the meeting held on 25 July 2024.

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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.

Place Finance Report incorporating Pooled Fund Update pdf icon PDF 177 KB

This PDF may not be suitable to view for people with disabilities, users

of assistive technology or mobile phone devices. Please contact

martin.mcdowell@cheshireandmerseyside.nhs.uk if you would like this document in an accessible format.

 

 

 

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6.

Quality and Performance Report pdf icon PDF 303 KB

This PDF may not be suitable to view for people with disabilities, users

of assistive technology or mobile phone devices. Please contact

Lorna.quigley@cheshireandmerseyside.nhs.uk if you would like this document in an accessible format.

 

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7.

Place Delivery Assurance Framework pdf icon PDF 109 KB

This PDF 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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Programme Delivery Reports

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8.

Wirral Health and Care Plan Dashboard pdf icon PDF 163 KB

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

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9.

Transforming Care Programme pdf icon PDF 468 KB

This PDF may not be suitable to view for people with disabilities, users

of assistive technology or mobile phone devices. Please contact

Pauline.McGrath@nhs.net if you would like this document in an accessible format.

 

 

 

 

 

 

 

 

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10.

Unscheduled Care Improvement Programme Update pdf icon PDF 145 KB

This PDF 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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Items for Discussion and Decision

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Items for Information

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11.

SEND Improvement Update pdf icon PDF 118 KB

This PDF may not be suitable to view for people with disabilities, users

of assistive technology or mobile phone devices. Please contact

elizabethhartley@wirral.gov.uk if you would like this document in an

accessible format.

 

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Supporting Group Chairs' Reports

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12.

Quality and Performance Group Report pdf icon PDF 131 KB

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13.

Strategy and Transformation Group Highlight Report pdf icon PDF 111 KB

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Closing Business

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14.

Public Questions, Statements and Petitions

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14a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Monday 23 September 2024 to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10.

 

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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14b

Statements and Petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon, Monday 23 September 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. 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.

 

 

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15.

Wirral Place Based Partnership Work Programme pdf icon PDF 111 KB

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16.

Any Other Business

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17.

Future Meetings:

10am on 21 December 2023

10am on 25 January 2024

10am on 22 February 2024

10am on 28 March 2024

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