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

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 97 KB

To approve the minutes of the meeting of the Economy, Regeneration and Development Committee held on 14 October 2024, attached.

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5.

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.

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5a

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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5b

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.

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5c

Questions by Members

Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8.

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SECTION A - KEY AND OTHER DECISIONS

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6.

Adoption of Masterplans (Woodside and Wallasey Town Hall Quarter) pdf icon 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.

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6a

Adoption of Masterplans (Woodside and Wallasey Town Hall Quarter) - APPENDICES pdf icon 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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7.

Approval of Business Case and Consultation for Selective Licensing Scheme pdf icon 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

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8.

2024/25 Budget Monitoring for Quarter Two pdf icon 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.

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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9.

Council Plan Performance Report Quarter 1 2024-25 Theme: People Focused Regeneration pdf icon 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.

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10.

Work Programme pdf icon PDF 140 KB

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11.

Simplification Pathfinder Pilot Programme - Reallocation of Unspent Funding pdf icon PDF 114 KB

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12.

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.

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13.

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.

Terms of Reference pdf icon PDF 49 KB

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

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