Agenda

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

Contact: Anna Perret  Democracy Business Manager

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 126 KB

To approve the accuracy of the minutes of the meeting held on Wednesday, 11 December 2024

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5.

Public and Member Questions

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon, Friday 10 January 2025 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.

 

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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5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday 10 January 2025 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 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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5c

Questions by Members

Questions by Members to 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.

Delivery and Management Partner (Concession) pdf icon PDF 118 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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7.

Council Tax Reduction Scheme and Council Tax Base Calculation 2025/26 pdf icon PDF 241 KB

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8.

Exceptional Financial Support Application pdf icon PDF 123 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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9.

Work Programme pdf icon PDF 94 KB

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Policy & Resources Committee Terms of Reference pdf icon PDF 50 KB

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

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