Agenda

Venue: Council Chamber, Wallasey Town Hall. View directions

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

Note: Please note, there are issues in how the documents for agenda item 8 is displaying on the webpage. You can access these in the agenda report pack above 

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 72 KB

To approve the accuracy of the minutes of the meeting held on 15th March 2022.

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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, Thursday 22nd June 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

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 Chair. 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

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7.

ANNUAL ARMC REPORT 2021-22

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8.

CHIEF INTERNAL AUDITORS ANNUAL REPORT AND OPINION 2021-22

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9.

Corporate Risk Management Update

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10.

EXTERNAL AUDIT PLAN WIRRAL COUNCIL 2021-22

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11.

EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2021-22

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12.

REVIEW OF CONTRACT PROCEDURE RULES

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