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Policy and Resources Committee
Wednesday, 9th September 2026 at 6:00pm
Speaking:
Start of webcast
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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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Cllr Naomi Graham Green Party
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Cllr Paula Basnett Labour Leader of the Council
4 Minutes
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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 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 Peak Cluster - Licence Agreement to Access Council Land
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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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 Mark Skillicorn Labour
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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 Paula Basnett Labour Leader of the Council
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Cllr Steve Foulkes Labour
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Cllr Kathy Hodson Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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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 Kathy Hodson Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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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 Steve Foulkes Labour
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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 Steve Foulkes Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Max Booth Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Max Booth Conservative
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Max Booth Conservative
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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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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Andrew Kehoe (Wirral Council) AD - Property Investment
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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 Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jennifer Johnson 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 Helen Raymond 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 Ed Lamb 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 Tony Murphy Labour
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Cllr Tony Murphy 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
7 Revenues & Benefits – Replacement of Electronic Document Management System (EDMS) and Future Procurement Approach for the Revenues & Benefits Core System
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Rebecca Doyle (Wirral Council) Head of Business Applications
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Angela Davies Labour
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Rebecca Doyle (Wirral Council) Head of Business Applications
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Cllr Phil Gilchrist Liberal Democrats
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Rebecca Doyle (Wirral Council) Head of Business Applications
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Rebecca Doyle (Wirral Council) Head of Business Applications
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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 Helen Raymond Liberal Democrats
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Rebecca Doyle (Wirral Council) Head of Business Applications
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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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Rebecca Doyle (Wirral Council) Head of Business Applications
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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 Naomi Graham Green Party
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Rebecca Doyle (Wirral Council) Head of Business Applications
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Tony Murphy Labour
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Rebecca Doyle (Wirral Council) Head of Business Applications
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Cllr Paula Basnett Labour Leader of the Council
8 Corporate Risk Register Update
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Angela Davies Labour
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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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 Jennifer Johnson Conservative
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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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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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Naomi Graham Green Party
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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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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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Paula Basnett Labour Leader of the Council
9 Risk Management Framework and Risk Appetite Update
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Paula Basnett Labour Leader of the Council
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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10 Compliance in the Estate - Update
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
11 Update on Leasing of Solar Campus to Oasis Charitable Trust
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Paul Smith (Wirral Council) Head of Service - Schools Commissioning
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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 Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jennifer Johnson Conservative
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Paul Smith (Wirral Council) Head of Service - Schools Commissioning
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Paul Smith (Wirral Council) Head of Service - Schools Commissioning
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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 Kathy Hodson Conservative
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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 Tony Murphy Labour
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Paul Smith (Wirral Council) Head of Service - Schools Commissioning
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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 Stephen Bennett Labour
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Cllr Paula Basnett Labour Leader of the Council
12 Work Programme
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Cllr Jennifer Johnson 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 Naomi Graham Green Party
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Cllr Paula Basnett Labour Leader of the Council
- Minutes Public Pack, 22/07/2026 Policy and Resources Committee, opens in new tab
- Report: PEAK CLUSTER – LICENCE AGREEMENT TO ACCESS COUNCIL LAND, opens in new tab
- Appendix 1 Summary of subject land and licence, opens in new tab
- Appendix 2: Minute Extract - Extraordinary Council 9 March 2026, opens in new tab
- Revenues & Benefits – Replacement of Electronic Document Management System (EDMS) and Future Procurement Approach for the Revenues & Benefits Core System, opens in new tab
- Appendix 1: Digital, Data and Technology Strategy Presentation, opens in new tab
- Corporate Risk Register Update, opens in new tab
- Appendix 1: Corporate Risk Register Summary - May 2026, opens in new tab
- Appendix 2: Corporate Risk - Detail- May 2026, opens in new tab
- Risk Management Framework and Risk Appetite Update, opens in new tab
- Appendix 1: Revised Wirral Council Risk Management Framework August 2026, opens in new tab
- Appendix 2: RM Framework Appendices only – August 2026, opens in new tab
- Report Compliance in the estate - update, opens in new tab
- Appendix 1: Action Plan – Compliance within the Corporate Estate, opens in new tab
- Update on Leasing of Solar Campus to Oasis Charitable Trust, opens in new tab
- Work Programme Report, opens in new tab
- P&R Work Programme 26-27 September, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab
Conservative
Liberal Democrats
Green Party
Conservative
Conservative
Green Party
Green Party
Conservative
Liberal Democrats