Agenda

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

Contact: Dan Sharples, Democracy Business Manager  Tel: 0151 666 3791 email:  danielsharples@wirral.gov.uk

Media

Items
No. Item

1.

Welcome and Introductions

2.

Apologies

3.

Member 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.

4.

Minutes pdf icon PDF 317 KB

To approve the accuracy of the minutes of the meeting held on 11 January 2023.

 

5.

Public Questions

Public Questions

Notice of question to be given in writing or by email by 26 January 2023 to the Council’s Monitoring Officer (via the online form here: (Public Question Form) and to be dealt with in accordance with Standing Order 10.

 

Please telephone the Committee Services Officer if you have not received an acknowledgement of your question by the deadline for submission.

 

Statements and Petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon, 26 January 2023 to the Council’s Monitoring Officer (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.

Member Questions

Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8.

SECTION A - KEY AND OTHER DECISIONS

6.

Health Protection Strategy pdf icon PDF 410 KB

The appendices to this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact helenstott@wirral.gov.uk if you would like this document in an accessible format.

Additional documents:

SECTION B - BUDGET AND PERFORMANCE MANAGEMENT

7.

Budget Setting 2023-24 pdf icon PDF 285 KB

Additional documents:

SECTION C - OVERVIEW AND SCRUTINY

8.

Wirral Safeguarding Adults Partnership Board pdf icon PDF 292 KB

The appendices to this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact alisonmarchini@wirral.gov.uk if you would like this document in an accessible format.

Additional documents:

9.

Work Programme Update pdf icon PDF 379 KB

Additional documents:

10.

Exemption 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:

Adult Social Care and Public Health Committee Terms of Reference pdf icon PDF 183 KB

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