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Policy and Resources Committee
Wednesday, 11th March 2026 at 6:00pm
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1 Welcome and Introduction
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
2 Apologies
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3 Members' Code of Conduct - Declarations of Interest
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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 Ruth Molyneux Green Party
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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 Ruth Molyneux Green Party
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Cllr Naomi Graham Green Party
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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 Phil Gilchrist Liberal Democrats
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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
4 Minutes
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5 Public and Member Questions
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6 Estate Transformation
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ruth Molyneux Green Party
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Andrew Kehoe (Wirral Council) AD - Property Investment
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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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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Ewan Tomeny Green Party
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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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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
7 Pubs and Live Music Venues Relief 2026 to 2027
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Jeff Green Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Jeff Green Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Mark Skillicorn Labour
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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 Ruth Molyneux Green Party
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Ruth Molyneux Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Kathy Hodson Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Kathy Hodson Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Kathy Hodson Conservative
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Paula Basnett Labour Leader of the Council
8 Solar Campus - Lease to Oasis Charitable Trust
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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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 Gail Jenkinson Labour
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Gail Jenkinson Labour
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Gail Jenkinson Labour
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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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 Ian Lewis Conservative
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Stephen Bennett Labour
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Stephen Bennett Labour
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
9 Acquisitions and Disposal Policy
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Andrew Kehoe (Wirral Council) AD - Property Investment
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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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Andrew Kehoe (Wirral Council) AD - Property Investment
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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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Cllr Paula Basnett Labour Leader of the Council
10 Compliance within the Corporate Estate
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Naomi Graham Green Party
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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 Paula Basnett Labour Leader of the Council
SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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11 Wirral Corporate Debt Policy
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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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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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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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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Kathryn Dutton (Wirral Council) Finance - Governance & Support Compliance Manager
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Cllr Gail Jenkinson Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Gail Jenkinson Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Stephen Bennett Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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Cllr Stephen Bennett Labour
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Peter Cosgrove Wirral Council Head of Revenue & Benefits
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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
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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12 Work Programme
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Cllr Ian Lewis Conservative
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Cllr Paula Basnett Labour Leader of the Council
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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 Ian Lewis Conservative
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Cllr Julie McManus Labour
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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 Gail Jenkinson Labour
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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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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 Elizabeth Grey Labour
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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 Paula Basnett Labour Leader of the Council
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Cllr Simon R Mountney Conservative
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Cllr Elizabeth Grey Labour
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Cllr Elizabeth Grey 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 Simon R Mountney Conservative
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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
SECTION D - REFERRALS FROM COMMITTEES / COUNCIL
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13 Statutory Accounts for Wirral Growth Company LLP 2024 and Edsential CIC 2024/25 (referral from January ARMC)
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- Minute Extract: Audit and Risk Management Committee, 13 January 2026, Statutory Accounts for Wirral Growth Company LLP 2024 and Edsential CIC 2024/25
- STATUTORY ACCOUNTS FOR WIRRAL GROWTH COMPANY LLP 2024 AND EDSENTIAL CIC 2024/25, 13/01/2026 Audit and Risk Management Committee
- Appendix 1: Edenstial Statutory Accounts
- Appendix 2: Wirral Growth Company LLP Statutory Accounts
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Paula Basnett Labour Leader of the Council
14 Exempt Information - Exclusion of Members of the Public
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Policy & Resources Committee Terms of Reference
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14 Exempt Information - Exclusion of Members of the Public
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Webcast Finished
- Minutes Public Pack, 23/02/2026 Policy and Resources Committee, opens in new tab
- Estate Transformation, opens in new tab
- Pubs and Live Music Venues Relief 2026 to 2027, opens in new tab
- Appenidx 1: Pubs and Live Music Policy, opens in new tab
- Solar Campus - Lease to Oasis Charitable Trust, opens in new tab
- Acquisitions and Disposal Policy, opens in new tab
- Appendix 1: Acquisition and Disposal Policy, opens in new tab
- Compliance within the Corporate Estate, opens in new tab
- Appendix 1: Action Plan – Compliance within the Corporate Estate, opens in new tab
- Wirral Corporate Debt Policy, opens in new tab
- Appendix 1 - Corporate Debt Policy, opens in new tab
- Work Programme Report, opens in new tab
- P&R Work Programme 25-26 March, opens in new tab
- Minute Extract: Audit and Risk Management Committee, 13 January 2026, Statutory Accounts for Wirral Growth Company LLP 2024 and Edsential CIC 2024/25, opens in new tab
- STATUTORY ACCOUNTS FOR WIRRAL GROWTH COMPANY LLP 2024 AND EDSENTIAL CIC 2024/25, 13/01/2026 Audit and Risk Management Committee, opens in new tab
- Appendix 1: Edenstial Statutory Accounts, opens in new tab
- Appendix 2: Wirral Growth Company LLP Statutory Accounts, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab
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