To consider any recommendations of the Leader, Cabinet, Cabinet Member and Committees which require the approval of the Council. The relevant minutes are attached; copies of the related reports can be provided for Council members on request.

A.  Cabinet – 11 September, 2014

Minute 51 – Gypsy and Traveller Accommodation Assessment

The Council is requested to: (i) approve the findings of the Merseyside and West Lancashire Gypsy and Traveller Accommodation Assessment being used to inform the content of the Council’s emerging Core Strategy Local Plan and subsequent site-specific Local Plan; and (ii) that the Merseyside and West Lancashire Gypsy and Traveller Accommodation Assessment be approved as a material consideration for use by Planning Committee in the determination of planning applications.

B.  Audit and Risk Management Committee – 17 September, 2014

Minute 30 – Update of HR Policies

The Council is requested to approve the Dignity at Work procedure and the Council’s Grievance Policy (The report and accompanying documents are attached)

C.  Matters referred to the Council by Cabinet at its meeting on 9 October, 2014 (minutes relating to these matters will be circulated with the supplement):

·  Minute 67 - Wirral Climate Change Strategy 2014-19 (The minute, report and Strategy are attached)

·  Minute 68 - Street Lighting Strategy and Action Plan 2014 (The minute and report are attached)

·  Minute 70 - Anti-Social Behaviour, Crime and Policing Act 2014 Update and Proposed Amendments to the Scheme of Delegation to Officers (The minute, report and appendix 2 are attached)

·  Minute 71 - Revision of Constitution Arrangements for Wirral Partnership Homes Trading as Magenta Living to Enable a Proposed Group Structure (The minute, report and appendix are attached)

In accordance with Standing Order 5(2), six matters were submitted for approval by the Council (see minutes 43 to 48 post).