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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
1 Welcome and Introduction
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2 Apologies
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3 Members' Code of Conduct - Declarations of Interest
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4 Minutes
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Cllr Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
5 Public and Member Questions
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6 2025-26 Capital Monitoring Quarter 2
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- 2025-26 CAPITAL MONITORING QUARTER 2
- Appendix 1: Capital Programme Movements
- Appendix 2: Scheme Updates
- Appendix 3: Virements Within Quarter 2
- Appendix 4: Revised Capital Programme 2025/26
- Appendix 5: Future Activity
- Appendix 6: Prudential Indicators 2025/26
- Appendix 7: Capital Receipts Generated 2025/26
- Appendix 8: Neighbourhoods Themes
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Jeff Green Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Julie McManus Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Julie McManus Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Julie McManus Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Julie McManus Labour
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Cllr Ruth Molyneux Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
7 2025/26 Revenue Budget Monitoring for Quarter 2
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paul Martin Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paul Martin Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Gail Jenkinson Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Phil Gilchrist Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Chris Carubia Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Chris Carubia Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Chris Carubia Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Chris Carubia Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Stephen Bennett Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
8 Treasury Management - Mid-Year report 2025/26
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
9 Pre-Budget Report
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Angela Davies Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Gail Jenkinson Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ian Lewis Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Ian Lewis Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Simon R Mountney Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ewan Tomeny Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
10 Independent Review of Wirral Borough Council's Regeneration Activity
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Matthew Bennett (Wirral Council) Chief Executive
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Mike Palin - Aughton Lane Ltd
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Cllr Paula Basnett Labour Leader of the Council
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Mike Palin - Aughton Lane Ltd
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Cllr Ed Lamb Green Party
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Mike Palin - Aughton Lane Ltd
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Mike Palin - Aughton Lane Ltd
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Cllr Paula Basnett Labour Leader of the Council
11 Electrical - Schedule of Rates Contract
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Derwyn Owen (Wirral Council) Head of Facilities Management
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Derwyn Owen (Wirral Council) Head of Facilities Management
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Julie McManus Labour
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Derwyn Owen (Wirral Council) Head of Facilities Management
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Cllr Paula Basnett Labour Leader of the Council
12 Edsential CIC Director Appointment
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
13 Work Programme
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Cllr Ian Lewis Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Elizabeth Grey Labour
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Elizabeth Grey Labour
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
14 Minutes of the Senior Officer and Staffing Sub-Committee
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Webcast Finished
- Minutes , 22/10/2025 Policy and Resources Committee, opens in new tab
- 2025-26 CAPITAL MONITORING QUARTER 2, opens in new tab
- Appendix 1: Capital Programme Movements, opens in new tab
- Appendix 2: Scheme Updates, opens in new tab
- Appendix 3: Virements Within Quarter 2, opens in new tab
- Appendix 4: Revised Capital Programme 2025/26, opens in new tab
- Appendix 5: Future Activity, opens in new tab
- Appendix 6: Prudential Indicators 2025/26, opens in new tab
- Appendix 7: Capital Receipts Generated 2025/26, opens in new tab
- Appendix 8: Neighbourhoods Themes, opens in new tab
- PR 2025-26 Budget Monitoring Quarter 2 v1, opens in new tab
- Treasury Management - Mid-Year report 2025/26, opens in new tab
- Appendix 1: Economic Background, opens in new tab
- Appendix 2: Debt Management, opens in new tab
- Appendix 3: Investment Management, opens in new tab
- Appendix 4: Treasury Indicators 2025/26, opens in new tab
- Appendix 5: Liability Benchmark – Graphical Format, opens in new tab
- Pre-Budget Report, opens in new tab
- Appendix 1 – Updated 2026/27 Budget Setting Timetable., opens in new tab
- Appendix 2 – Sensitivity Analysis, opens in new tab
- Appendix 3 – Independent Budget Task & Finish Group Feedback, opens in new tab
- Independent Review of Wirral Council's Regeneration Activity, opens in new tab
- Appendix 1 - Regeneration Review, opens in new tab
- Electical - Schedule of Rates Contract, opens in new tab
- Edsential CIC Director Appointment, opens in new tab
- Appendix 1: Extract of the Companies House Register of Directors of Edsential CIC, opens in new tab
- Appendix 2: Sal Thirlway Biography, opens in new tab
- Appendix 3: Letter of approval from Edsential, opens in new tab
- Work Programme Report, opens in new tab
- Appendix 1: Policy & Resources Work Programme, opens in new tab
- Minutes Public Pack, 07/10/2025 Senior Officer and Appointments Staffing Sub-Committee, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab
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