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Policy and Resources Committee
Wednesday, 9th September 2026 at 6:00pm
This webcast will begin on:
Wednesday, 9th September 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 Peak Cluster - Licence Agreement to Access Council Land
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7 Revenues & Benefits – Replacement of Electronic Document Management System (EDMS) and Future Procurement Approach for the Revenues & Benefits Core System
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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8 Corporate Risk Register Update
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9 Risk Management Framework and Risk Appetite Update
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SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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10 Compliance in the Estate - Update
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11 Update on Leasing of Solar Campus to Oasis Charitable Trust
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12 Work Programme
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Policy & Resources Committee Terms of Reference
- 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