Decisions

Decisions published

13/10/2021 - Pooled Fund Arrangements ref: 4910    Recommendations Approved

To approve the key principles, content, and value of the 2021/2022 Pooled Budget between Wirral Council Adult Care and Health and NHS Wirral CCG, and agreement to proceed with a Section 75 Pooled Fund Agreement.  Sign-off is also required retrospectively of the 2020/21 Pooled Fund.

Decision Maker: Adult Social Care and Public Health Committee

Made at meeting: 13/10/2021 - Adult Social Care and Public Health Committee

Decision published: 14/10/2021

Effective from: 20/10/2021

Decision:

Resolved – That

 

(1)  the continuation of the pooled fund arrangement between the Council and Wirral Clinical Commissioning Group (CCG) for 2021/22 be approved.

(2)  the commissioning pool value of £235m for 2021/22 be agreed and the additional funding the CCG will contribute as detailed in Appendix 1 to the report be noted.

(3)  it be agreed that the key principles as set out in the pooled fund agreement 2020/2021 be incorporated into the pooled fund agreement 2021/22, including the risk share agreement.

(4)  it be noted that the shared risk arrangements are limited to the Better Care Fund (BCF) arrangements only, which is currently reporting a break-even position.

(5)  delegated authority be given to the Director of Law & Governance in consultation with the Director of Care & Health to enter into a s75 Agreement with Wirral CCG for 2021/22.

(6)  delegated authority be given to the Director of Law & Governance in consultation with the Director of Care & Health to sign off the s75 Agreement with Wirral CCG for 2020/21 in accordance with the terms agreed by the decision of the Cabinet Member - Adult Care, Health and Wellbeing made on 15 July 2020.


12/10/2021 - PUBLIC SAFETY PROTECTION ORDER: Birkenhead and Seacombe ref: 4909    Recommendations Approved

Decision Maker: Tourism, Communities, Culture & Leisure Committee

Made at meeting: 12/10/2021 - Tourism, Communities, Culture & Leisure Committee

Decision published: 12/10/2021

Effective from: 19/10/2021

Decision:

Resolved –

That the implementation of a Public Spaces Protection Order in the ‘Birkenhead and Seacombe Safer Streets 2’ area as set out in Appendix 1 of this report be approved for a period of 3 years.

Wards affected: Birkenhead and Tranmere; Seacombe;

Lead officer: Joanna Burrell


07/10/2021 - Referral from Children, Young People and Education Committee - Children's Residential Transformation Programme ref: 4907    Recommendations Approved

Decision Maker: Policy and Resources Committee

Made at meeting: 07/10/2021 - Policy and Resources Committee

Decision published: 11/10/2021

Effective from: 15/10/2021

Decision:

Resolved – That,

 

(1)  the issue of a commercial loan facility to We Are Juno CIC, in terms approved by the Director of Resources, in consultation with the Director of Law and Governance, as set out in section 5 of the report, in the sum of up to £1,000,000, be approved;

 

(2)  the Director of Resources be authorised, in consultation with the Director of Law and Governance, to:

 

(a) settle and perfect such security for the performance of the borrower’s obligations under the commercial loan facility as is offered by We Are Juno CIC to the Council; and

 

(b) agree such minor variations in the terms of the commercial loan facility as are necessary to reflect any changes in circumstances arising during the term of any loan agreed, including any security pursuant to recommendation 2(a) above.

 


07/10/2021 - Property Disposals ref: 4908    Recommendations Approved

To seek approval to the disposal of three property assets.

Decision Maker: Policy and Resources Committee

Made at meeting: 07/10/2021 - Policy and Resources Committee

Decision published: 08/10/2021

Effective from: 14/10/2021

Decision:

Resolved – That -

 

(1)  27 Balls Road, Oxton be declared surplus to requirements and authority be given to the Director of Law and Governance, in consultation with the Director of Regeneration and Place, to arrange for its marketing by auction and subsequent sale on the terms described in paragraphs 3.2 and 3.3. of the report;

 

(2)  Plymyard Cemetery Lodge, 996 New Chester Road, Eastham, be declared surplus to requirements and authority be given to the Director of Law and Governance, in consultation with the Director of Regeneration and Place, to arrange for its marketing through a local estate agency on the terms described in paragraphs 3.4 and 3.5. of the report;

 

(3)  in the event that a sale of Plymyard Cemetery Lodge through an estate agency is not achieved expeditiously, the Director of Law and Governance, in consultation with the Director of Regeneration and Place, be authorised to arrange for its marketing by auction and subsequent sale on the terms described in paragraphs 3.4 and 3.5. of the report;

 

(4)  the Director of Law and Governance, in consultation with the Director of Regeneration and Place be authorised to secure the sale of the Laser Engineering Centre, Birkenhead to the current tenant, for £340,000 (excluding VAT) plus fees of £1,500.

Wards affected: (All Wards);

Lead officer: Steve McMorran


20/09/2021 - WELCOME AND INTRODUCTION ref: 4905    Recommendations Approved

Decision Maker: Pensions Committee

Made at meeting: 20/09/2021 - Pensions Committee

Decision published: 06/10/2021

Effective from: 20/09/2021


20/09/2021 - MERSEYSIDE PENSION FUND INTERNAL AUDIT ANNUAL REPORT 2020/21 ref: 4906    Recommendations Approved

Decision Maker: Local Pensions Board

Made at meeting: 20/09/2021 - Local Pensions Board

Decision published: 06/10/2021

Effective from: 20/09/2021