Agenda

Venue: Council Chamber, Wallasey Town Hall. View directions

Contact: Anna Perrett  Democracy Business Manager

Media

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members of the Council are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest, in connection with any matter to be debated or determined at this meeting and, if so, to declare it and state the nature of such interest.

 

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2.

CIVIC MAYOR'S ANNOUNCEMENTS

To receive the Civic Mayor's announcements and any apologies for absence.

 

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3.

MINUTES pdf icon PDF 61 KB

To approve the accuracy of the minutes of the meeting(s) of the Council held on 29 July 2024 and 19 August 2024.

 

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4.

PUBLIC AND MEMBER QUESTIONS

To deal with questions, statements and petitions from members of the public, and Members, in accordance with Standing Orders 10, 11 and 12.

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4a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Wednesday 2 Octoberto the Council’s Monitoring Officer (via the online form here: 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

 

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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4b

Statements and Petitions

Notice of statements to be given in writing or by email by 12 noon, Wednesday 2 October to the Council’s Monitoring Officer (commmitteeservices@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 12 noon, 2 October 2024 before the meeting, at the discretion of the Mayor. 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 Mayor 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 the Council for up to 15 minutes, at the discretion of the Mayor. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.

 

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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4c

Members' Questions

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5.

MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL

To consider any recommendations and receive reports from the Council’s Committees which require the approval or consideration of the Council, and to receive questions and answers on any of those reports.

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5a

REVISIONS TO THE CONSTITUTION pdf icon PDF 135 KB

Council is requested to consider the recommendations from the Constitution and Standards Committee of 1 August 2024 on the revisions to the Constitution in respect of Public Questions and Terms of Reference.

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5b

EXTERNAL ANNUAL AUDIT REPORT 2022/23 pdf icon PDF 51 KB

Council is requested to agree to the following recommendation of the Policy and Resources Committee held on 11 September 2024:

 

That Council be recommended to approve the publication of the External Annual Audit Report 2022/23 and associated appendices.

 

Minute Extract and Report are attached.

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5c

SIX MONTH ATTENDANCE RULE S85 (1) OF THE LOCAL GOVERNMENT ACT 1972 pdf icon PDF 106 KB

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6.

REPORTS AND DECISIONS FROM COUNCIL COMMITTEES AND PARTNERSHIP ORGANISATIONS

To receive reports about and receive questions and answers on decisions made by Committees since the last meeting of Council.

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6a

DECISIONS TAKEN SINCE THE LAST COUNCIL MEETING pdf icon PDF 253 KB

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6b

JOINT ARRANGEMENTS AND EXTERNAL ORGANISATIONS

To receive questions and answers to representatives on Joint Authorities on matters which fall within the responsibility of the relevant Joint Authority, to be received in accordance with Standing Order 12.4.

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7.

MOTIONS ON NOTICE pdf icon PDF 130 KB

Motions submitted in accordance with Standing Order 13.1, are attached. They are listed in accordance with Standing Order 13.2, and the full text of each motion is attached.

 

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Full Council Responsibility for Functions pdf icon PDF 70 KB

The full responsibility of functions for Full Council can be found at the end of this agenda.

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