Agenda

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

Contact: Joe D'Henin, Senior Democratic Services Officer  Tel: 0151 691 8139 Email:  josephdhenin@wirral.gov.uk

Media

Items
No. Item

1.

WELCOME AND INTRODUCTION

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2.

APOLOGIES FOR ABSENCE

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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 113 KB

To approve the accuracy of the minutes of the meeting held on 28 January 2025.

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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, Thursday 20 March 2025 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 to be given in writing or by email by 12 noon, Thursday 20 March 2025 to the Council’s Monitoring Officer.

 

To register your intention to give a statement please do so via this link: Public Statement Notification, and this will 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 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 dealt with in accordance with Standing Orders 12.3 to 12.8.

 

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6.

INTERNAL AUDIT UPDATE REPORT pdf icon PDF 113 KB

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7.

ARMC ANNUAL SELF ASSESSMENT 2024 pdf icon PDF 115 KB

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8.

INTERNAL AUDIT PLAN 2025-26 pdf icon PDF 113 KB

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9.

Risk Management Assurance and Corporate Risk Update pdf icon PDF 193 KB

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10.

Senior Information Risk Owner (SIRO) Annual Report pdf icon PDF 126 KB

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11.

ANNUAL CCTV SURVEILLANCE ACTIVITY REPORT pdf icon PDF 163 KB

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12.

ANNUAL UPDATE OF WHISTLEBLOWING CONCERNS RAISED IN THE MUNICIPAL YEAR 2023/24 pdf icon PDF 119 KB

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13.

Annual Update of Use of Surveillance Powers Under the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 119 KB

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14.

Work Programme pdf icon PDF 132 KB

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Terms of Reference pdf icon PDF 53 KB

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

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