Resolved (unanimously) – That,

(1)  the Director of Regeneration and Place be authorised to accept the grant funding of £1,153,380 allocated to Wirral Council by Liverpool City Region Combined Authority for the Active Travel Fund Tranche 1 and 2 Programmes and accept the Local Authority Active Travel Capability Fund Programme indicative allocation of £286,000;

(2)  the proposed Active Travel Fund Tranche 1 and 2 Programmes and the Active Travel Capability Fund Programme (“the Programmes”) as set out in Appendices 1, 2 and 3 of the report, be approved;

(3)  the Director of Regeneration and Place, in consultation with the Liverpool City Region Combined Authority and the Chairs and Spokespersons of the Economy, Regeneration and Development and the Environment, Climate Emergency and Transport Committees, be authorised to amend the Programmes if required having due regard to any issues that may arise during design or consultation stages of projects;

(4)  Committee notes that the above authority and approvals are subject to the schemes at the Crescent, and proposed cycle way through Wallasey and New Brighton, being deferred until a consultation process has taken place;

(5)  Committee notes the significant overlap between the terms of reference of the Economy Regeneration and Development Committee and the Environment, Climate Emergency and Transport Committee and requests that these committees work jointly with Economy Regeneration and Development Committee leading on active travel issues which affect major regeneration master plan projects and the Environment, Climate Emergency and Transport Committee to lead on all other transport, active travel and road safety strategy and schemes. Officers are asked to liaise with the Chairs of both committees on all transport planning to ensure that the work programmes are always agreed.

(6)  Committee asks that the Constitution and Standards Committee consider whether existing provision within the Council’s Constitution with respect to the planning for and implementation of active travel schemes are sufficiently clear and appropriate and if necessary to make recommendations to Council on any necessary changes to the Constitution.

Resolved (by assent) – That the Policy and Resources Committee:

(1)  Authorise the Director of Regeneration and Place to accept the grant funding of £1,153,380 allocated to Wirral Council by Liverpool City Region Combined Authority for the Active Travel Fund Tranche 1 and 2 Programmes and accept the Local Authority Active Travel Capability Fund Programme indicative allocation of £286,000.

(2)  Approve the proposed Active Travel Fund Tranche 1 and 2 Programmes and the Active Travel Capability Fund Programme (“the Programmes”) as set out in Appendices 1, 2 and 3 of this report.

(3)  Authorise the Director of Regeneration and Place, in consultation with the Liverpool City Region Combined Authority and the Chair and Spokespersons of the Economy, Regeneration and Development Committee to amend the Programmes if required having due regard to any issues that may arise during design or consultation stages of projects.

(4)  Note that the above authority and approvals are subject to the schemes at the Crescent and proposed cycle way through Wallasey and New Brighton being deferred until a consultation process has taken place.