Agenda
Venue: Committee Room One, Wallasey Town Hall
Contact: Bryn Griffiths, Senior Democratic Services Officer Tel: 0151 691 8117 email: bryngriffiths@wirral.gov.uk
Media
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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 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. Additional documents: |
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To approve the minutes of the meeting of the Economy, Regeneration and Development Committee held on 14 October 2024, attached. Additional documents: |
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PUBLIC AND MEMBER QUESTIONS Please telephone the Committee Services Officer if you have not received an acknowledgement of your question/statement by the deadline for submission. Additional documents: |
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Public Questions Notice of question to be given in writing or by email by 12 noon, Friday 29th November 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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Statements and Petitions Notice of representations or petitions to be given in writing or by email by 12 noon, Friday 29th November 2024, 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. The person presenting the petition will be allowed to address the meeting briefly (not exceeding one 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting. Additional documents: |
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Questions by Members Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8. Additional documents: |
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SECTION A - KEY AND OTHER DECISIONS Additional documents: |
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Adoption of Masterplans (Woodside and Wallasey Town Hall Quarter) PDF 152 KB Please note that due to the number and size of the appendices for this report, they have been provided on a supplemental agenda pack. Additional documents: |
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Adoption of Masterplans (Woodside and Wallasey Town Hall Quarter) - APPENDICES PDF 21 MB These appendices may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact lukebithell@wirral.gov.uk if you would like these documents in an accessible format.
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Approval of Business Case and Consultation for Selective Licensing Scheme PDF 162 KB The appendices to this this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact edwardkingsley@wirral.gov.uk if you would like these documents in an accessible format.
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT Additional documents: |
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2024/25 Budget Monitoring for Quarter Two PDF 158 KB Aspects of this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact marklightburn@wirral.gov.uk if you would like this document in an accessible format. Additional documents: |
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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY Additional documents: |
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Council Plan Performance Report Quarter 1 2024-25 Theme: People Focused Regeneration PDF 99 KB The appendix to this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact nancyclarkson@wirral.gov.uk if you would like this document in an accessible format. Additional documents: |
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Simplification Pathfinder Pilot Programme - Reallocation of Unspent Funding PDF 114 KB Additional documents: |
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Exempt Information - Exclusion of the Press and Public The following item contains 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 item of business on the grounds that it involves the likely disclosure of exempt information as defined by paragraph 3 of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion. Additional documents: |
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Simplification Pathfinder Pilot Programme - Reallocation of Unspent Funding Exempt Appendices The appendices to this this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact charlottecarroll@wirral.gov.uk if you would like these documents in an accessible format. |
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The terms of reference for this committee can be found at the end of this agenda. Additional documents: |