Policy and Resources Committee - Wednesday 10 June 2026, 6:00pm - Wirral Council Webcasting
Policy and Resources Committee
Wednesday, 10th June 2026 at 6:00pm
Agenda
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This webcast will begin on:
Wednesday, 10th June 2026 at 6:00pm
Live
Planned
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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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5 Public and Member Questions
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5 a) Public Questions
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5 b) Statements and Petitions
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5 c) Questions by Members
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SECTION A - KEY AND OTHER DECISIONS
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6 Crisis and Resilience Fund (1 April 2026 – 31 March 2029)
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7 Agreement for new contract to be negotiated for LiquidLogic Adults/Children Social care and Education system from December 2028
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8 Delivery and Management Partner (Concession) & National Construction Framework
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9 Place Partnership Board - Wirral
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10 Edsential CW&C NED Director Appointment Report
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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11 2025-26 Capital Outturn
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12 2025/26 Revenue Outturn
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13 Treasury Management Annual Report 2025-26
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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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14 Appointment of Sub-Committees and Working Parties 2026/27
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15 Policy and Resources Work Programme
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Policy & Resources Committee Terms of Reference
- Minutes , 11/03/2026 Policy and Resources Committee, opens in new tab
- Crisis and Resilience Fund (1 APRIL 2026 – 31 MARCH 2029), opens in new tab
- Appendix 1: Crisis and Resilience Fund Policy, opens in new tab
- Agreement for new contract to be negotiated for LiquidLogic Adults/Children Social care and Education system from December 2028, opens in new tab
- Delivery and Management Partner (Concession) & National Construction Framework, opens in new tab
- Place Partnership Board - Wirral, opens in new tab
- Appendix 1: Place Partnership Board - WIrral Terms of Reference, opens in new tab
- Edsential CW&C NED Director Appointment Report, opens in new tab
- Appendix 1: Extract of the Companies House Register of Directors of Edsential CIC., opens in new tab
- Appendix 2: Anthony Kirk Biography., opens in new tab
- Appendix 3: Letter to Wirral Shareholders, opens in new tab
- 2025-26 Capital Outturn Report, opens in new tab
- Appendix A: Movement Between Quarter 3 Revised Budget and Outturn Position, opens in new tab
- Appendix B: New or Supplementary Grant Awards, opens in new tab
- Appendix C: Significant Variations in Quarter 4, opens in new tab
- Appendix D: Directorate Schemes with Highest Spend 2025-26, opens in new tab
- Appendix E: Capital Programme Scheme Updates, opens in new tab
- Appendix F: Virements for Quarter 4, opens in new tab
- Appendix G: New Bids for 2026-27, opens in new tab
- Appendix H: Capital Receipts Received in 2025-26, opens in new tab
- Appendix I: Prudential Indicators 2025-26, opens in new tab
- 2025/26 Revenue Outturn, opens in new tab
- Treasury Management Annual Report 2025-26, opens in new tab
- Appendix A. Economic Background, opens in new tab
- Appendix B. Debt Management, opens in new tab
- Appendix C. Investment Management, opens in new tab
- Appendix D. Treasury Indicators 2025-26, opens in new tab
- Appointment of Sub-Committees and Working Parties 2026/27, opens in new tab
- Appendix 1: Finance Working Group Terms of Reference, opens in new tab
- Work Programme, 17/12/2025 Policy and Resources Committee, opens in new tab
- P&R Work Programme 26-27 June, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab