Agenda
Venue: Committee Room 1 - Wallasey Town Hall. View directions
Contact: Anna Perrett, Principal Democratic Services Officer Tel: 0151 691 8564 email: annaperret@wirral.gov.uk
Media
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WELCOME AND INTRODUCTION Additional documents: |
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APOLOGIES Additional documents: |
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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. Additional documents: |
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To approve the minutes of the meeting of the Economy, Regeneration and Development Committee held on 7 December 2022, attached. Additional documents: |
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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. Additional documents: |
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Public Questions Notice of question to be given in writing or by email by 12 noon, Monday 23 January 2023 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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Statements and Petitions Statements
Notice of representations to be given in writing or by email by 12 noon, Monday, 23 January 2023 to the Council’s Monitoring Office (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.1.
Petitions
Petitions may be presented to the Committee if provided to Democratic and Member Services no later than 10 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 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. 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. Additional documents: |
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Questions by Members Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8. Additional documents: |
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SECTION A - KEY AND OTHER DECISIONS Additional documents: |
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Utilisation of Procure Partnerships Framework Additional documents: |
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT Additional documents: |
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Budget Setting 2023/24 Additional documents: |
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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY Additional documents: |
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Work Programme Update Additional documents: |
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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. Additional documents: |
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Budget Setting - Workshop Appendices |
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Acquisition of National Grid Land, Northside |
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Hind Street Regeneration – Procurement of Grant Funding Enablement Works |
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The terms of reference for this committee can be found at the end of this agenda. Additional documents: |