Agenda item
MATTERS REQUIRING APPROVAL BY THE COUNCIL
To consider matters referred to the Council for determination.
(a) The relevant minutes are attached; copies of the related reports can be provided for Council members on request.
(i) Minute 183 (Cabinet - 5/11/09) Inflation Provision
(ii) Minute 186 ( Cabinet - 5/11/09) Procurement 2010-2011
(iii) Minute 195 (Cabinet - 26/11/09) Birkenhead High School Academy (iv) Minute 200 (Cabinet – 26/11/09) Local Development Framework - Public Consultation on Spatial Issues
(b) To consider the following reports from:
(i) the Director of Law, HR and Asset Management, regarding the review and implementation of its new governance arrangements.
(ii) the Director of Finance - Council Tax Base 2010/2011
(iii) the Director of Finance – Capital Programme and Financing 2010 - 2013
(iv) the Deputy Chief Executive/Director of Corporate Services – Local Development Framework for Wirral - Annual Monitoring Report 2008/09
(c) To consider the recommendation of the Standards Committee Appointments Panel on 7 December, 2009 regarding the appointment of a new independent member.
Minutes:
Resolved –
(1) That the following matters be approved, as required by the Constitution:-
(a) Minute 183 (Cabinet - 5/11/09) Inflation Provision
(b) Minute 186 (Cabinet - 5/11/09) Procurement 2010-2011
(c) Minute 195 (Cabinet - 26/11/09) Birkenhead High School Academy (d) Minute 200 (Cabinet – 26/11/09) Local Development Framework - Public Consultation on Spatial Issues
(e) Minute 221 (Cabinet – 9/12/09) Governance Review – Proposed Governance Arrangements) which was put to the vote and carried (38:22) (Subject to the objection listed number 4 in Matters for Debate)
(f) Minute 223 (Cabinet – 9/12/09) Council Tax Base 2010/2011
(g) Minute 224 (Cabinet – 9/12/09) Capital Programme and Financing 2010-2013
(h) Minute 234 (Cabinet – 9/12/09) Local Development Framework for Wirral – Annual Monitoring Report 2008/2009
(i) Minute 10 (Licensing Act 2003 Committee – 9/11/09) Draft Statement of Principles under the Gambling Act 2005
(2) That the Council approve the recommendation of the Standards Committee Appointments Panel on 7 December, 2009 that Mrs S Elliott be appointed as an independent member of the Standards Committee for a four year period expiring on 31 October 2013.
Supporting documents:
- Minute 183 Cabinet Inflation Provision, item 70. PDF 37 KB
- Minute 186 Cabinet Procurement, item 70. PDF 37 KB
- Minute 195 Cabinet Birkenhead High School Academy, item 70. PDF 42 KB
- Minute 200 Cabinet LDF Core Strategy, item 70. PDF 40 KB
- Minute 221 Cabinet Governance Arrangements, item 70. PDF 49 KB
- Report - New Governance Arrangements, item 70. PDF 72 KB
- Appendix 1, item 70. PDF 134 KB
- Appendix 2, item 70. PDF 51 KB
- Revised appendix 2 Governance Arrangements, item 70. PDF 52 KB
- Appendix 3, item 70. PDF 53 KB
- Revised appendix 3 Governance Arrangements, item 70. PDF 53 KB
- Minute 223 Cabinet Council Tax Base, item 70. PDF 33 KB
- Report - Council Tax Base, item 70. PDF 50 KB
- Minute 224 Cabinet Capital Programme, item 70. PDF 38 KB
- Report - Capital Programme, item 70. PDF 136 KB
- Minute 234 Cabinet LDF, item 70. PDF 42 KB
- Report - Local Development Framework, item 70. PDF 72 KB
- Annual Report and Appendices, item 70. PDF 1 MB
- Appendix, item 70. PDF 123 KB
- Licensing Act 2003 Committee minute, item 70. PDF 47 KB
- Draft Statement of Principles on Gambling Act Report, item 70. PDF 42 KB
- Statement of Principles - Draft 09, item 70. PDF 2 MB
- Principles of Gambling Act Appendix2, item 70. PDF 43 KB