Declarations of interest

 Declarations

Meeting:  Wednesday, 16th March 2022 6.00 p.m. - Policy and Resources Committee

14. PROPERTY AND LAND DISPOSALS WIRRAL GROWTH COMPANY – VARIATION TO OPTIONS AGREEMENT

  • Councillor Jean Robinson - Prejudicial - Councillor Jean Robinson declared a prejudicial interest in agenda item 14 ‘Property and Land Disposals Wirral Growth Company – Variation to Options Agreement’ due to her being a Wirral Growth Company Board member.
  • Councillor Jeff Green - Prejudicial - Councillor Jeff Green declared a prejudicial interest in agenda item 14 ‘Property and Land Disposals Wirral Growth Company – Variation to Options Agreement’ due to him being a Wirral Growth Company Board member.

Meeting:  Monday, 21st March 2022 6.00 p.m. - Council

5a Wirral Local Plan 2021-37 - Publication of Submission Draft Plan (Regulation 19) and Submission to Secretary of State for Examination (Regulation 22)

Meeting:  Thursday, 9th June 2022 6.00 p.m. - Planning Committee

4. APP/21/01962: HILSTONE GRANGE, 17 STANLEY ROAD, HOYLAKE, CH47 1HN CONVERSION AND EXTENSION OF EXISTING BUILDING TO CREATE 7 APARTMENTS, INCLUDING DEMOLITION OF EXISTING GARAGE

  • Councillor Alison Wright - Prejudicial - Cllr A Wright declared that she had a prejudicial interest in Item 4, by virtue of having worked with interested parties prior to her appointment to the Planning Committee.

Meeting:  Thursday, 16th June 2022 6.00 p.m. - Tourism, Communities, Culture & Leisure Committee

3. MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Meeting:  Monday, 20th June 2022 6.00 p.m. - Environment, Climate Emergency and Transport Committee

3. MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Meeting:  Wednesday, 22nd June 2022 6.00 p.m. - Pensions Committee

3. Members' Code of Conduct - Declarations of Interest

Meeting:  Wednesday, 13th July 2022 6.00 p.m. - Policy and Resources Committee

10. Sale of Egerton House and Pacific Road, Birkenhead

  • Councillor Brian Kenny - Personal - Councillor Brian Kenny declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.
  • Councillor Elizabeth Grey - Personal - Councillor Liz Grey declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.
  • Councillor Gillian Wood - Personal - Councillor Gill Wood declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.
  • Councillor Paul Stuart - Personal - Councillor Paul Stuart declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.
  • Councillor Steve Foulkes - Personal - Councillor Steve Foulkes declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.
  • Councillor Yvonne Nolan - Personal - Councillor Yvonne Nolan declared a personal interest in agenda item 10, 'Sale of Egerton House and Pacific Road, Birkenhead' by virtue of a link between the Labour MP for Birkenhead and Egerton House.

Meeting:  Thursday, 4th August 2022 6.00 p.m. - Planning Committee

4. APP/20/01716 100 and 102 Meols Drive, West Kirby CH48 5DB, Demolition of the existing dwellings on site and erection of a residential apartment building (Use Class C3) with associated parking, landscaping and access (Amended Scheme)

  • Councillor Alison Wright - Prejudicial - Cllr Wright had commented publicly on this item prior to the committee meeting.

Meeting:  Thursday, 4th August 2022 6.00 p.m. - Planning Committee

7. Failure to Comply with the Requirements of an Enforcement Notice at Thornton Manor, Manor Road, Thornton Hough Wirral

Meeting:  Wednesday, 7th September 2022 9.30 a.m. - Regulatory Panel

8. Hackney Carriage Driver Licence and Private Hire Driver Licence (MBDG)

Meeting:  Tuesday, 27th September 2022 6.00 p.m. - Regulatory and General Purposes Committee

7. Conferment of the title of Honorary Alderman

Meeting:  Tuesday, 27th September 2022 6.00 p.m. - Regulatory and General Purposes Committee

3. Members' Code of Conduct - Declarations of Interest

  • Councillor Chris Jones - Personal - Declared a personal interest in item 7 – Conferment of the Title of Honorary Alderman by virtue of being married to one of the nominees, Adrian Jones.

Meeting:  Wednesday, 28th September 2022 6.00 p.m. - Pensions Committee

3. Members' Code of Conduct - Declarations of Interest

  • Councillor Andrew Gardner - Disclosable Pecuniary - by virtue of being a Member of Merseyside Pension Fund.
  • Councillor Brian Kenny - Personal - by virtue of his fiancée being a member of Merseyside Pension Fund.
  • Councillor Cherry Povall, JP - Personal - by virtue of her daughter being a member of the Merseyside Pension Fund
  • Councillor Chris Jones - Personal - by virtue of her daughter being a member of Merseyside Pension Fund.
  • Councillor George Davies - Personal - by virtue of his wife being a member of Merseyside Pension Fund.
  • Councillor Helen Collinson - Disclosable Pecuniary - by virtue of being a Deferred Member of Merseyside Pension Fund and her daughter was an active member of the Fund
  • Roger Bannister (UNISON retired member) - Disclosable Pecuniary - by virtue of being a Member of Merseyside Pension Fund.

Meeting:  Monday, 10th October 2022 5.00 p.m. - Council

1. DECLARATIONS OF INTEREST

Meeting:  Monday, 10th October 2022 5.00 p.m. - Council

4. Adrian Jones

  • Councillor Chris Jones - Disclosable Pecuniary - by virtue of being married to former councillor Adrian Jones.

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

1. DECLARATIONS OF INTEREST

  • Councillor Jason Walsh - Personal - in motion 4 "Bank and Cash Services that Meet Local Needs" by virtue of being an employee of a bank.

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

5. MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL

  • Councillor Brian Kenny - Personal - in motion 5 "The Impact of Inflation on Merseyside Fire and Rescue Authority, by virtue of being a member of the Fire and Recue Authority
  • Councillor Gillian Wood - Personal - in motion 5 "The Impact of Inflation on Merseyside Fire and Rescue Authority, by virtue of being a member of the Fire and Recue Authority
  • Councillor Harry Gorman - Personal - in motion 5 "The Impact of Inflation on Merseyside Fire and Rescue Authority, by virtue of being a member of the Fire and Recue Authority
  • Councillor Lesley Rennie - Personal - in motion 5 "The Impact of Inflation on Merseyside Fire and Rescue Authority, by virtue of being a member of the Fire and Recue Authority

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

7. MOTIONS ON NOTICE

  • Councillor Brian Kenny - Personal - in item 6, by virtue of being a resident adjacent to Tower Grounds, New Brighton.
  • Councillor Brian Kenny - Personal - in motion 5, by virtue of being a member of Merseyide Fire and Rescue Authority.
  • Councillor Gillian Wood - Personal - in motion 5, by virtue of being a member of Merseyide Fire and Rescue Authority.
  • Councillor Harry Gorman - Personal - in motion 5, by virtue of being a member of Merseyide Fire and Rescue Authority.
  • Councillor Jason Walsh - Personal - in motion 4 “Bank and Cash Services that Meet Local Needs” , by virtue of being an employee of a bank.
  • Councillor Julie McManus - Personal - in motion 6, by virtue of her employment in the community, voluntary and faith sector.
  • Councillor Lesley Rennie - Personal - in motion 5, by virtue of being a member of Merseyide Fire and Rescue Authority.
  • Councillor Sue Powell-Wilde - Personal - in motion 6, by virtue of her association with the Royal National Lifeboat Institution.
  • Councillor Tony Jones - Personal - in motion 6, by virtue of his association with the Royal National Lifeboat Institution.

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

8. Motion - Bank and Cash Services that Meet Local Needs

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

8. Motion - The Impact of Inflation on Merseyside Fire and Rescue Authority

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

8. Motion - Support for Local Green Spaces

Meeting:  Monday, 10th October 2022 6.00 p.m. - Council

8. Motion - Stop the Attacks on Our Countryside and Nature

Meeting:  Tuesday, 11th October 2022 6.00 p.m. - Adult Social Care and Public Health Committee

3. Member Declarations of Interest

  • Councillor Angela Davies - Personal - by virtue of her employment with Cheshire and Wirral Partnership.
  • Councillor Christopher Davies - Personal - by virtue of his role on the board of governors for Wirral Universty Teaching Hospital.
  • Councillor Clare O'Hagan - Personal - by virtue of her employment in the NHS.
  • Councillor Ivan Camphor - Personal - by virtue of being a General Practitioner at Heatherlands Medical Centre, Medical Secretary for Mid-Mersey Medical Committee and a GP representative for Cheshire Mid-Mersey and his involvement as trustee for ‘incubabies’.
  • Councillor Jason Walsh - Personal - by virtue of a family member's employment in the NHS.
  • Councillor Mary Jordan - Personal - by virtue of of her employment in the NHS, her son’s employment in the NHS and her involvement as a trustee for ‘incubabies’.
  • Councillor Tracy Elzeiny - Personal - by virtue of her employment in the NHS.
  • Councillor Yvonne Nolan - Personal - by virtue of her role as a governor of Clatterbridge Cancer Centre and Cheshire and Wirral Partnership.

Meeting:  Wednesday, 12th October 2022 4.30 p.m. - Corporate Parenting Panel

3. Members Code of Conduct - Declarations of Interests

Meeting:  Wednesday, 12th October 2022 6.00 p.m. - Children, Young People & Education Committee

3. Members Code of Conduct - Declarations of Interests

Meeting:  Monday, 24th October 2022 6.00 p.m. - Adult Social Care and Public Health Committee

5. Social Care Delivery Review (Social Work Arrangements)

Meeting:  Monday, 24th October 2022 6.00 p.m. - Adult Social Care and Public Health Committee

3. Member Declarations of Interest

Meeting:  Wednesday, 26th October 2022 6.00 p.m. - Audit and Risk Management Committee

3. Members' Code of Conduct - Declarations of Interest

  • Councillor Naomi Graham - Non Pecuniary - a personal and non-pecuniary interest in the item on Assurance on Regeneration Schemes as a member of her family worked for Peel Holdings so would withdraw for that item.

Meeting:  Wednesday, 26th October 2022 6.00 p.m. - Audit and Risk Management Committee

12. Assurance on Regeneration Schemes

  • Councillor Naomi Graham - Non Pecuniary - by virtue that a member of her family worked for Peel Holdings so would withdraw for that item.

Meeting:  Thursday, 10th November 2022 10.00 a.m. - Wirral Place Based Partnership Board

9. Transforming Care for People who have a Learning Disability and or Autism - Update report

  • Simon Banks - Personal - by virtue of being the senior responsible officer for Transforming Care across Cheshire and Merseyside.

Meeting:  Thursday, 10th November 2022 10.00 a.m. - Wirral Place Based Partnership Board

10. Wirral Winter Plan 2022-2023

Meeting:  Friday, 11th November 2022 9.45 a.m. - Regulatory Panel

4. PRIVATE HIRE DRIVER LICENCE (RAO)

  • Councillor Stephen Bennett - Personal and Prejudicial - By virtue of being acquainted with the applicant having previously worked with the applicant

Meeting:  Tuesday, 29th November 2022 6.00 p.m. - Adult Social Care and Public Health Committee

3. Member Declarations of Interest

  • Councillor Clare O'Hagan - Personal - by virtue of her employment in the NHS.
  • Councillor Jo Bird - Personal - by virtue of a family member’s employment in Social Care.
  • Councillor Mary Jordan - Personal - by virtue of her employment in the NHS, her son’s employment in the NHS and her involvement as a trustee for ‘Incubabies’.
  • Councillor Tracy Elzeiny - Personal - by virtue of her employment in the NHS.
  • Councillor Yvonne Nolan - Personal - by virtue of her role as a governor of Clatterbridge Cancer Centre and Cheshire and Wirral Partnership.

Meeting:  Tuesday, 29th November 2022 6.00 p.m. - Adult Social Care and Public Health Committee

10. Care Home Quality Wirral

Meeting:  Monday, 5th December 2022 6.00 p.m. - Council

8. Motion - Wirral Needs More Train Services not Less

  • Councillor Christopher Cooke - Personal - by virtue of being a member of the Liverpool City Region Combined Authority Transport Committee.
  • Councillor Jerry Williams - Personal - by virtue of being a member of the Liverpool City Region Combined Authority Transport Committee.
  • Councillor Steve Foulkes - Personal - by virtue of being a member of the Liverpool City Region Combined Authority Transport Committee.

Meeting:  Tuesday, 6th December 2022 6.00 p.m. - Children, Young People & Education Committee

11. CONSULTATION OUTCOME OBSERVATORY SCHOOL

  • Councillor Helen Collinson - Prejudicial - by virtue of her involvement with the Unity Federation and membership on Wirral Development Trust.

Meeting:  Wednesday, 14th December 2022 6.00 p.m. - Pensions Committee

3. Members' Code of Conduct - Declarations of Interest

Meeting:  Wednesday, 11th January 2023 6.00 p.m. - Adult Social Care and Public Health Committee

3. Member Declarations of Interest

Meeting:  Wednesday, 11th January 2023 6.00 p.m. - Adult Social Care and Public Health Committee

6. Updated Position Regarding Social Care Delivery Review

Meeting:  Thursday, 12th January 2023 6.00 p.m. - Planning Committee

5. LDP/22/01313; 52 Penkett Road, Liscard, Wallasey, Wirral, CH45 7QW, Proposed change of use from 7 bed residential dwelling to an Ofsted Registered Residential Children's Home, providing accommodation for up to four Looked After Children aged between 10-18.

  • Councillor Alison Wright - Prejudicial - by virtue of forming a pre-determined view on the merits of the matter. Having regard to the risk of bias and pre- determination she indicated that she would leave the chamber during the discussion of the matter.
  • Councillor Sue Powell-Wilde - Prejudicial - by virtue of being involved in discussions regarding the application with representatives of the applicant. Having regard to the risk of bias and pre-determination she indicated that she would leave the chamber during the discussion of the matter.

Meeting:  Wednesday, 18th January 2023 10.00 a.m. - Charitable Trusts Sub-Committee

7. Wirral Mayor's Charity - Statement of Accounts 2021-22

  • Councillor John Hoey - Personal - By virtue of having been involved in shutting down another charity.

Meeting:  Wednesday, 18th January 2023 10.00 a.m. - Charitable Trusts Sub-Committee

5. Members Code of Conduct - Declarations of Interest

  • Councillor John Hoey - Personal - by virtue of having been involved in shutting down another charity.

Meeting:  Tuesday, 24th January 2023 6.00 p.m. - Children, Young People & Education Committee

4. Members Code of Conduct - Declarations of Interests

  • Councillor Helen Collinson - Personal - by virtue of being a trustee of Wirral Development Trust which was connected to Leasowe Adventure Playground.

Meeting:  Thursday, 26th January 2023 6.00 p.m. - Economy Regeneration & Housing Committee

7. Budget Setting 2023/24

Meeting:  Tuesday, 31st January 2023 6.00 p.m. - Adult Social Care and Public Health Committee

3. Member Declarations of Interest

Meeting:  Thursday, 2nd February 2023 6.00 p.m. - Tourism, Communities, Culture & Leisure Committee

3. MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Meeting:  Wednesday, 15th February 2023 6.00 p.m. - Policy and Resources Committee

3. Members' Code of Conduct - Declarations of Interest

Meeting:  Tuesday, 21st February 2023 6.00 p.m. - Pensions Committee

3. Members' Code of Conduct - Declarations of Interest

  • Councillor Andrew Gardner - Disclosable Pecuniary - by virtue of being a member of Merseyside Pension Fund.
  • Councillor Brian Kenny - Personal - by virtue of his financee being a member of Merseyside Pension Fund.
  • Councillor Cherry Povall, JP - Personal - by virtue of her daughter being a member of Merseyside Pension Fund.
  • Councillor George Davies - Personal - by virtue of his wife being a member of Merseyside Pension Fund.
  • Councillor Helen Collinson - Disclosable Pecuniary - by virtue of her being a Deferred Member of Merseyside Pension Fund and her daughter being an active member of the Fund.
  • Councillor Paulette Lappin (Sefton Council) - Personal - by virtue of being a member of Merseyside Pension Fund.

Meeting:  Monday, 27th February 2023 6.00 p.m. - Council

1. DECLARATIONS OF INTEREST

Meeting:  Monday, 27th February 2023 6.00 p.m. - Council

4c Budget and Medium Term Financial Strategy 2023/24

Meeting:  Wednesday, 1st March 2023 6.00 p.m. - Audit and Risk Management Committee

9. 2021/22 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL, MERSEYSIDE PENSION FUND AND ANNUAL GOVERNANCE STATEMENT

Meeting:  Wednesday, 1st March 2023 6.00 p.m. - Audit and Risk Management Committee

3. Members' Code of Conduct - Declarations of Interest

Meeting:  Wednesday, 1st March 2023 6.00 p.m. - Audit and Risk Management Committee

7. Corporate Risk Management Update

Meeting:  Tuesday, 7th March 2023 6.00 p.m. - Children, Young People & Education Committee

2. Apologies

Meeting:  Tuesday, 7th March 2023 6.00 p.m. - Children, Young People & Education Committee

3. Members Code of Conduct - Declarations of Interests

Meeting:  Thursday, 16th March 2023 6.00 p.m. - Planning Committee

5. APP/22/01323: Grazing Land Leasowe Road, Wallasey Village, Wirral, Erection of 14 homes together with associated infrastructure, access, internal roads, landscaping and associated works

  • Councillor Kathy Hodson - Personal - by virtue of their position as Chairman of Chaidren, Young People and Education Committee.

Meeting:  Thursday, 16th March 2023 6.00 p.m. - Planning Committee

8. APP/22/01700; Redcourt Manor, 7 Devonshire Place, Oxton, Wirral, CH43 1TX, Conversion of existing Gymnasium outbuilding within grounds of existing school to 2 two-bed residential units

Meeting:  Thursday, 16th March 2023 6.00 p.m. - Planning Committee

9. APP/22/01951; Electricity Sub Station, Sunlight Way, Bromborough, Wirral, CH62 4TG, Demolition of existing buildings and development of adjoining high-bay (up to 31.5m hight) and low bay (up to 11m in height) warehouses, with conveyor link, on the existing Unilever site, to accommodate mechanical handling equipment, with associated offices, external HGV bays and access (B8 use)