Agenda

Contact: Joe D'Henin, Graduate Democratic Servcies Officer  Tel: 07960899877 Email:  josephdhenin@wirral.gov.uk

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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 74 KB

To approve the accuracy of the minutes of the meeting held on the 30th November 2021.

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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, Wednesday 19th January to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10.

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5b

Statements and petitions

Notice of representations to be given in writing or by email by 12 noon, Wednesday 19th January 2022 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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6.

INTERNAL AUDIT UPDATE pdf icon PDF 99 KB

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7.

Corporate Risk Management Update pdf icon PDF 97 KB

Please note that the PDF file in Appendix 2 for this item may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact committeeservices@wirral.gov.uk if you would like this document in an accessible format.

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8.

Procurement Update pdf icon PDF 101 KB

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9.

Regeneration Programme - Legal Services Capacity and Risk Management pdf icon PDF 231 KB

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10.

2020/21 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL AND MERSEYSIDE PENSION FUND pdf icon PDF 143 KB

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11.

Exempt Information - Exclusion of the Press and Public

The following items contain 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 items of business on the grounds that they involve 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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12.

Regeneration Programme - Legal Services Capacity and Risk Management - EXEMPT APPENDICES