To consider matters referred to the Council for determination. The relevant minutes are attached; copies of the related reports can be provided for Council members on request.

(i)  Minute 199 (Cabinet – 4/11/2010) Medium Term Financial Strategy (see Original Summons)

(ii)  Minute 200 (Cabinet – 4/11/2010) Capital Strategy (see Original Summons)

(iii)  Cabinet 9 December 2010 - Wirral's Future: Be Part Of It: Task Force Options and Recommendations

(draft minute referral attached (pages 1-3) - report attached to the Original Summons)

(iv) Cabinet 9 December 2010 – Proposed Constitutional Changes: Petitions

(draft referral minute (page 21) and revised Annex B (pages 23-25) attached - report attached to the Original Summons)

(v)  Cabinet 9 December 2010 - Calculation of Council Tax Base

(draft referral minute (page4) attached - report attached to the Original Summons)

(vi)  Cabinet 9 December 2010 - Provision for Inflation 2011-12

(draft referral minute (page 21) attached - report attached to the Original Summons)

(vii)  Any other matters referred to the Council by Cabinet at its meeting commencing on 9 December 2010

-  Capital Programme and Financing 2011-15 (draft report (pages 27-42) and referral minute (page 4) attached)

-  Budget Projections 2011-15 (draft report (pages 43-49)   referral minute (page 4)  attached)

(viii)  Cabinet 14 October 2010 Wirral Strategic Housing Market Assessment Update and Affordable Housing Viability Assessment – Key Findings and Policy Implications for Wirral  ( report (pages 57-61) and  referral minute (page 63) attached).

(ix)  Licensing Act 2003 Committee – 8 November 2010 - Draft Statement of Licensing Policy  (report (pages 65-123) and minute (page 63) attached).

In accordance with Standing Order 7(1) a number of matters were submitted for approval by the Council.

On a motion by Councillor Green, seconded by Councillor Rennie it was –

Resolved – That the following matters be approved:

  (i)  Minute 199, Cabinet (4/11/10) Medium Term Financial Strategy.

  (ii)  Minute 200, Cabinet (4/11/10) Capital Strategy. 

 (iii)  Minute 242, Cabinet (9/12/10) Wirral's Future: Be Part Of It: Task Force Options and Recommendations.

 (iv)  Minute 254, Cabinet (9/12/10) Proposed Constitutional Changes: Petitions.

  (v)  Minute 246, Cabinet (9/12/10) Calculation of Council Tax Base.

 (vi)  Minute 253, Cabinet (9/12/10) Provision for Inflation 2011-12.

(vii)  Minute 245, Cabinet (9/12/10) Capital Programme and Financing 2011-15.

(viii)  Minute 171, Cabinet (14/10/10) Wirral Strategic Housing Market Assessment Update and Affordable Housing Viability Assessment – Key Findings and Policy Implications for Wirral.

 (ix)  Minute 12, Licensing Act 2003 Committee (8/11/10) Draft Statement of Licensing Policy.