Agenda

Venue: Floral Pavilion, New Brighton

Contact: Andrew Mossop 0151 691 8501  Principal Democratic Services Officer

Note: Members of the public are encouraged to view the meeting via the webcast, (see below) but for anyone who would like to attend in person, please contact the box office at the Floral Pavilion by telephone on 0151 666 0000, in advance of the meeting. All those attending will be asked to wear a face covering (unless exempt) and are encouraged to take a Lateral Flow Test before attending. You should not attend if you have tested positive for Coronavirus or if you have any symptoms of Coronavirus. 

Webcast: View the webcast

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 100 KB

To approve the accuracy of the minutes of the meeting held on 30 June, 2021.

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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, 23 July, 2021 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) 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

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5b

Statements and Petitions

Notice of representations to be given in writing or by email by 12 noon, Friday, 23 July, 2021 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 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.

The Wirral Plan 2021-2026 pdf icon PDF 86 KB

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7.

Community Bonds pdf icon PDF 106 KB

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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

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8.

Treasury Management Annual Report 2020/21 pdf icon PDF 165 KB

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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY

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9.

Work Programme Update pdf icon PDF 79 KB

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SECTION D - REFERRALS AND SUB-COMMITTEE MINUTES

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10.

Referral from Children, Young People and Education Committee - Prevention Policy pdf icon PDF 94 KB

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11.

Referral from Economy Regeneration and Development Committee - Wirral Growth Company: Birkenhead Phase 1 Final Site Development Plan pdf icon PDF 84 KB

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12.

Minutes of the Shareholder Board pdf icon PDF 57 KB

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13.

Minutes of the Senior Officer and Appointments Staffing Sub-Committee pdf icon PDF 61 KB

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14.

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 paragraphs 3 and 5 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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15.

Wirral Growth Company: Birkenhead Phase 1 Final Site Development Plan - Exempt Appendices

Exempt appendices to agenda item 11.

16.

Hoylake Golf Resort Development Agreement - Urgent Item

The Chair of the meeting is of the opinion that this item should be considered at the meeting as a matter of urgency pursuant to s100B(4)(b) of the Local Government Act 1972.