Council - Monday 28 February 2022, 6:00pm - Wirral Council Webcasting
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Agenda item :
Start of webcast
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Agenda item :
1 DECLARATIONS OF INTEREST
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Cllr George Davies
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Cllr Dave Mitchell
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Cllr Brian Kenny
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Cllr George Davies
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Cllr George Davies
Agenda item :
2 CIVIC MAYOR'S ANNOUNCEMENTS
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Agenda item :
3 BUDGET MEETING PROCEDURE
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr George Davies
Agenda item :
4 MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL - RECOMMENDATIONS FROM POLICY AND RESOURCES COMMITTEE MEETINGS OF 17 JANUARY AND 15 FEBRUARY, 2022
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Cllr Yvonne Nolan
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Cllr Janette Williamson
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Cllr Yvonne Nolan
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Cllr George Davies
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Cllr Janette Williamson
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Cllr George Davies
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Cllr George Davies
Agenda item :
4 a) COUNCIL TAX 2022/23 - TAX BASE, DISCOUNTS AND EXEMPTIONS AND LOCAL COUNCIL TAX REDUCTION SCHEME
Agenda item :
4 b) CAPITAL MONITORING QUARTER 3 2021/22
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Cllr Janette Williamson
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Cllr Yvonne Nolan
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Cllr George Davies
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Cllr George Davies
Agenda item :
4 c) BUDGET 2022/23 AND MEDIUM TERM FINANCIAL PLAN
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- MINUTE EXTRACT - Budget 2022-23
- 15 Feb 22 PR Budget Report FINAL, 15/02/2022 Policy and Resources Committee
- Appendix 1 Report of the s.151 officer, 15/02/2022 Policy and Resources Committee
- Appendix 2 Savings income and efficiencies proposals, 15/02/2022 Policy and Resources Committee
- Appendix 3 Five Year Medium-Term Financial Plan, 15/02/2022 Policy and Resources Committee
- Appendix 4 Budget Consultations, 15/02/2022 Policy and Resources Committee
- Appendix 5 - Policy Services Committee Budget Proposals Feedback, 15/02/2022 Policy and Resources Committee
- Appendix 6 Pressures and Investments, 15/02/2022 Policy and Resources Committee
- Appendix 7 Schools budget report 2022-23, 15/02/2022 Policy and Resources Committee
- Appendix 8 PROVISIONAL The Statutory Calcs & Resolution 22-23, 15/02/2022 Policy and Resources Committee
- Appendix 9 Fees and Charges Directory, 15/02/2022 Policy and Resources Committee
- Appendix 10 Discretionary Rate Relief Policy, 15/02/2022 Policy and Resources Committee
- Appendix 11 MTFS 2022-27, 15/02/2022 Policy and Resources Committee
- Appendix 12 Budget proposal changes since January 2022, 15/02/2022 Policy and Resources Committee
- Update from Director of Resources - Libraries
- ALTERATIONS AND AMENDMENTS FOR BUDGET COUNCIL FINAL
- BUDGET PROPOSAL WITH EFFECT OF LABOUR GROUP ALTERATION
- BUDGET PROPOSAL WITH EFFECT OF LIBERAL DEMOCRAT AMENDMENT INCORPORATED
- BUDGET PROPOSAL WITH EFFECT OF GREEN AMENDMENTS INCORPORATED
- BUDGET PROPOSAL WITH EFFECT OF COUNCILLOR JO BIRD AMENDMENTS FINAL
- The Statutory Calculations and Resolution
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Shaer Halewood - Director of Resources
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Cllr George Davies
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Cllr Janette Williamson
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Cllr Yvonne Nolan
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Cllr George Davies
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Cllr Phil Gilchrist
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Cllr Cherry Povall, JP
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Cllr George Davies
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Cllr Pat Cleary
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Cllr Jason Walsh
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Cllr George Davies
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Cllr Jo Bird
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Cllr Christopher Cooke
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Cllr George Davies
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Cllr Christopher Cooke
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Cllr George Davies
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Cllr Janette Williamson
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Cllr George Davies
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Cllr Wendy Clements
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Cllr Yvonne Nolan
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Cllr George Davies
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Cllr Tom Anderson
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Cllr George Davies
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Cllr Phil Gilchrist
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Cllr George Davies
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Cllr Stuart Kelly
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Cllr George Davies
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Cllr Pat Cleary
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Cllr George Davies
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Cllr Jason Walsh
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Cllr George Davies
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Cllr Steve Hayes
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Cllr George Davies
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Cllr Jo Bird
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Cllr Christopher Cooke
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Cllr George Davies
Agenda item :
4 c) BUDGET 2022/23 AND MEDIUM TERM FINANCIAL PLAN
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- MINUTE EXTRACT - Budget 2022-23
- 15 Feb 22 PR Budget Report FINAL, 15/02/2022 Policy and Resources Committee
- Appendix 1 Report of the s.151 officer, 15/02/2022 Policy and Resources Committee
- Appendix 2 Savings income and efficiencies proposals, 15/02/2022 Policy and Resources Committee
- Appendix 3 Five Year Medium-Term Financial Plan, 15/02/2022 Policy and Resources Committee
- Appendix 4 Budget Consultations, 15/02/2022 Policy and Resources Committee
- Appendix 5 - Policy Services Committee Budget Proposals Feedback, 15/02/2022 Policy and Resources Committee
- Appendix 6 Pressures and Investments, 15/02/2022 Policy and Resources Committee
- Appendix 7 Schools budget report 2022-23, 15/02/2022 Policy and Resources Committee
- Appendix 8 PROVISIONAL The Statutory Calcs & Resolution 22-23, 15/02/2022 Policy and Resources Committee
- Appendix 9 Fees and Charges Directory, 15/02/2022 Policy and Resources Committee
- Appendix 10 Discretionary Rate Relief Policy, 15/02/2022 Policy and Resources Committee
- Appendix 11 MTFS 2022-27, 15/02/2022 Policy and Resources Committee
- Appendix 12 Budget proposal changes since January 2022, 15/02/2022 Policy and Resources Committee
- Update from Director of Resources - Libraries
- ALTERATIONS AND AMENDMENTS FOR BUDGET COUNCIL FINAL
- BUDGET PROPOSAL WITH EFFECT OF LABOUR GROUP ALTERATION
- BUDGET PROPOSAL WITH EFFECT OF LIBERAL DEMOCRAT AMENDMENT INCORPORATED
- BUDGET PROPOSAL WITH EFFECT OF GREEN AMENDMENTS INCORPORATED
- BUDGET PROPOSAL WITH EFFECT OF COUNCILLOR JO BIRD AMENDMENTS FINAL
- The Statutory Calculations and Resolution
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Cllr George Davies
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Cllr Andrew Hodson
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Cllr George Davies
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Cllr Brian Kenny
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Cllr George Davies
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Cllr David Burgess-Joyce
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Cllr George Davies
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Cllr Harry Gorman
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Cllr Ivan Camphor
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Cllr George Davies
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Cllr Wendy Clements
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Cllr George Davies
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Cllr Dave Mitchell
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Cllr George Davies
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Cllr Orod Osanlou
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Cllr Elizabeth Grey
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Cllr George Davies
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Cllr Stuart Whittingham
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Cllr Tony Cox
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Cllr George Davies
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Cllr Allan Brame
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Cllr George Davies
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Cllr Steve Foulkes
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Cllr George Davies
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Cllr Simon R Mountney
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Cllr George Davies
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Cllr Julie McManus
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Cllr George Davies
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Cllr Helen Cameron
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Cllr George Davies
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Cllr Paul Stuart
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Cllr George Davies
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Cllr Kathy Hodson
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Cllr George Davies
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Cllr Jerry Williams
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Cllr George Davies
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Cllr Jason Walsh
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Cllr George Davies
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Cllr Stuart Kelly
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Cllr Yvonne Nolan
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Cllr George Davies
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Cllr Jo Bird
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Cllr George Davies
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Cllr Pat Cleary
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Cllr George Davies
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Cllr Phil Gilchrist
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Cllr George Davies
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Cllr Janette Williamson
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Cllr George Davies
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Cllr George Davies
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Vicki Shaw
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Cllr Stuart Kelly
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Vicki Shaw
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Vicki Shaw
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Vicki Shaw
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Vicki Shaw
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Vicki Shaw
Agenda item :
4 d) CAPITAL PROGRAMME 2022-27
Agenda item :
4 e) (i) CAPITAL FINANCING STRATEGY 2022/23; (ii) TREASURY MANAGEMENT STRATEGY 2022/23; (iii) INVESTMENT STRATEGY 2022/23
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- MINUTE EXTRACT - Capital Financing Strategy 2022-23
- Capital Financing Strategy 2022-27 +FINAL+, 15/02/2022 Policy and Resources Committee
- MINUTE EXTRACT - Treasury Management Strategy 2022-23
- TREASURY MANAGEMENT STRATEGY 2022/23, 15/02/2022 Policy and Resources Committee
- MINUTE EXTRACT - Investment Strategy 2022-23
- Investment Strategy 2022-2023 - Final, 15/02/2022 Policy and Resources Committee
Agenda item :
4 f) EXTERNAL AUDITOR APPOINTMENT 2023/24 TO 2027/28
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- MINUTE EXTRACT - External Auditor Appointment
- External Auditor Cover report, 17/01/2022 Policy and Resources Committee
- EXTERNAL AUDITOR APPOINTMENT 2023/24 TO 2027/28, 30/11/2021 Audit and Risk Management Committee, 17/01/2022 Policy and Resources Committee
- Enc. 1 for EXTERNAL AUDITOR APPOINTMENT 2023/24 TO 2027/28, 30/11/2021 Audit and Risk Management Committee, 17/01/2022 Policy and Resources Committee
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Cllr George Davies
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Webcast Finished
- MINUTE EXTRACT - Budget Procedure, opens in new tab
- Budget Process Council 2022 v2, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Council Tax Reduction Scheme, Discounts and Exemptions, opens in new tab
- Final Council Tax Base Report for 2022-23, 17/01/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Capital Monitoring Q3, opens in new tab
- CAPITAL MONITORING QUARTER 3 2021/22, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Budget 2022-23, opens in new tab
- 15 Feb 22 PR Budget Report FINAL, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 1 Report of the s.151 officer, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 2 Savings income and efficiencies proposals, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 3 Five Year Medium-Term Financial Plan, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 4 Budget Consultations, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 5 - Policy Services Committee Budget Proposals Feedback, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 6 Pressures and Investments, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 7 Schools budget report 2022-23, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 8 PROVISIONAL The Statutory Calcs & Resolution 22-23, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 9 Fees and Charges Directory, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 10 Discretionary Rate Relief Policy, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 11 MTFS 2022-27, 15/02/2022 Policy and Resources Committee, opens in new tab
- Appendix 12 Budget proposal changes since January 2022, 15/02/2022 Policy and Resources Committee, opens in new tab
- Update from Director of Resources - Libraries, opens in new tab
- ALTERATIONS AND AMENDMENTS FOR BUDGET COUNCIL FINAL, opens in new tab
- BUDGET PROPOSAL WITH EFFECT OF LABOUR GROUP ALTERATION, opens in new tab
- BUDGET PROPOSAL WITH EFFECT OF LIBERAL DEMOCRAT AMENDMENT INCORPORATED, opens in new tab
- BUDGET PROPOSAL WITH EFFECT OF GREEN AMENDMENTS INCORPORATED, opens in new tab
- BUDGET PROPOSAL WITH EFFECT OF COUNCILLOR JO BIRD AMENDMENTS FINAL, opens in new tab
- The Statutory Calculations and Resolution, opens in new tab
- MINUTE EXTRACT - Capital Programme 2022-27, opens in new tab
- CAPITAL PROGRAMME 2022-27, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Capital Financing Strategy 2022-23, opens in new tab
- Capital Financing Strategy 2022-27 +FINAL+, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Treasury Management Strategy 2022-23, opens in new tab
- TREASURY MANAGEMENT STRATEGY 2022/23, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - Investment Strategy 2022-23, opens in new tab
- Investment Strategy 2022-2023 - Final, 15/02/2022 Policy and Resources Committee, opens in new tab
- MINUTE EXTRACT - External Auditor Appointment, opens in new tab
- External Auditor Cover report, 17/01/2022 Policy and Resources Committee, opens in new tab
- EXTERNAL AUDITOR APPOINTMENT 2023/24 TO 2027/28, 30/11/2021 Audit and Risk Management Committee, 17/01/2022 Policy and Resources Committee, opens in new tab
- Enc. 1 for EXTERNAL AUDITOR APPOINTMENT 2023/24 TO 2027/28, 30/11/2021 Audit and Risk Management Committee, 17/01/2022 Policy and Resources Committee, opens in new tab
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