Policy and Resources Committee - Wednesday 16 March 2022, 6:00pm - Wirral Council Webcasting
Policy and Resources Committee
Wednesday, 16th March 2022 at 6:00pm
Speaking:
Agenda item :
Start of webcast
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Cllr Janette Williamson
Agenda item :
1 Welcome and Introduction
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Agenda item :
2 Apologies
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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Cllr Jean Robinson
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Cllr Janette Williamson
Agenda item :
4 Minutes
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Agenda item :
5 Public and Member Questions
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Agenda item :
5 a) Public Questions
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Cllr Janette Williamson
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Guest Speaker
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Guest Speaker
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Cllr Janette Williamson
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Guest Speaker
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Cllr Janette Williamson
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Guest Speaker
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Cllr Tony Jones
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Cllr Janette Williamson
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Guest Speaker
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Cllr Jeff Green
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Guest Speaker
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jeff Green
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Guest Speaker
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Cllr Helen Cameron
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Cllr Janette Williamson
Agenda item :
5 b) Statements and Petitions
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Guest Speaker
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Jean Robinson
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Mr Alan Evans
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Cllr Jean Robinson
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Mr Alan Evans
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Cllr Tom Anderson
Agenda item :
5 c) Questions by Members
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Agenda item :
SECTION A - KEY AND OTHER DECISIONS
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Agenda item :
6 WIRRAL LOCAL PLAN 2021 TO 2037: PUBLICATION OF SUBMISSION DRAFT PLAN (REGULATION 19), AND SUBMISSION TO SECRETARY OF STATE FOR EXAMINATION (REGULATION 22)
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- WIRRAL LOCAL PLAN 2021 TO 2037: PUBLICATION OF SUBMISSION DRAFT PLAN (REGULATION 19), AND SUBMISSION TO SECRETARY OF STATE FOR EXAMINATION (REGULATION 22)
- Appendix 1-Wirral Local Plan 2021-2037 Submission Draft March 2022-Low Res
- Appendix 2. Policies Map Links-Final
- Appendix 3-Wirral Local Plan 2021 to 2037 Sustainability Appraisal – Non Technical Summary
- Appendix 4- Habitats Regulations Assessment of the Wirral Local Plan 2021-2037 Summary of Conclusions & Recommendations
- Appendix 5-Wirral Local Plan DtC Statement of Compliance
- Appendix 5a-Wirral Local Plan 2021 to 2037 DtC Statement of Compliance -Appendices 1-12
- Appendix 6_ Wirral Statement of Community Involvement March 2021-Table 1
- Appendix 7-Wirral Local Plan 2021 to 2037 Submission Draft-Equality Impact Assessment
- Appendix 1 - correction to page 304
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Cllr Lesley Rennie
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Mr Alan Evans
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Cllr Lesley Rennie
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Mr Alan Evans
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Cllr Lesley Rennie
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Yvonne Nolan
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Cllr Janette Williamson
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Cllr Elizabeth Grey
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Mr Alan Evans
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Wendy Clements
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Pat Cleary
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Mr Alan Evans
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Cllr Pat Cleary
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Cllr Janette Williamson
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Cllr Jeff Green
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Mr Alan Evans
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Cllr Jeff Green
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Tony Jones
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Cllr Janette Williamson
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Cllr Steve Hayes
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Jean Robinson
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Cllr Tom Anderson
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Cllr Jean Robinson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Mr Philip McCourt
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Mr Alan Evans
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Mr Paul Satoor
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Cllr Janette Williamson
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Cllr Wendy Clements
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Janette Williamson
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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 Jeff Green
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Cllr Yvonne Nolan
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Mr Alan Evans
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Jeff Green
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Cllr Janette Williamson
Agenda item :
6 WIRRAL LOCAL PLAN 2021 TO 2037: PUBLICATION OF SUBMISSION DRAFT PLAN (REGULATION 19), AND SUBMISSION TO SECRETARY OF STATE FOR EXAMINATION (REGULATION 22)
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- WIRRAL LOCAL PLAN 2021 TO 2037: PUBLICATION OF SUBMISSION DRAFT PLAN (REGULATION 19), AND SUBMISSION TO SECRETARY OF STATE FOR EXAMINATION (REGULATION 22)
- Appendix 1-Wirral Local Plan 2021-2037 Submission Draft March 2022-Low Res
- Appendix 2. Policies Map Links-Final
- Appendix 3-Wirral Local Plan 2021 to 2037 Sustainability Appraisal – Non Technical Summary
- Appendix 4- Habitats Regulations Assessment of the Wirral Local Plan 2021-2037 Summary of Conclusions & Recommendations
- Appendix 5-Wirral Local Plan DtC Statement of Compliance
- Appendix 5a-Wirral Local Plan 2021 to 2037 DtC Statement of Compliance -Appendices 1-12
- Appendix 6_ Wirral Statement of Community Involvement March 2021-Table 1
- Appendix 7-Wirral Local Plan 2021 to 2037 Submission Draft-Equality Impact Assessment
- Appendix 1 - correction to page 304
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Cllr Janette Williamson
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Cllr Janette Williamson
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Mr Philip McCourt
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Cllr Jean Robinson
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Mr Philip McCourt
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Cllr Jean Robinson
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Mr Philip McCourt
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Cllr Janette Williamson
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Mr Philip McCourt
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Janette Williamson
Agenda item :
7 Community Asset Transfer Policy
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Shaer Halewood
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Cllr Jean Robinson
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Tom Anderson
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Shaer Halewood
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Cllr Tom Anderson
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Shaer Halewood
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Cllr Tom Anderson
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Cllr Janette Williamson
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Shaer Halewood
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Cllr Helen Cameron
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Helen Cameron
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Shaer Halewood
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Cllr Helen Cameron
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Shaer Halewood
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Cllr Helen Cameron
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Shaer Halewood
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Cllr Helen Cameron
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Cllr Janette Williamson
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Shaer Halewood
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Cllr Janette Williamson
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Shaer Halewood
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Cllr Phil Gilchrist
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jeff Green
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Jeff Green
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Shaer Halewood
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jeff Green
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Cllr Paul Stuart
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Cllr Janette Williamson
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Steve Hayes
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Shaer Halewood
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Cllr Steve Hayes
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Pat Cleary
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Pat Cleary
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Shaer Halewood
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Shaer Halewood
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Cllr Tom Anderson
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Jean Robinson
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Shaer Halewood
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Cllr Janette Williamson
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Cllr Jean Robinson
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Shaer Halewood
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Cllr Jean Robinson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Cllr Janette Williamson
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Cllr Paul Stuart
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Cllr Tom Anderson
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Cllr Paul Stuart
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Helen Cameron
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Cllr Janette Williamson
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Cllr Tony Jones
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Mr Paul Satoor
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Cllr Janette Williamson
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Mr Philip McCourt
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Cllr Tom Anderson
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Mr Philip McCourt
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Cllr Phil Gilchrist
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Cllr Janette Williamson
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Cllr Janette Williamson
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Cllr Janette Williamson
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Cllr Janette Williamson
Agenda item :
8 Pay Policy report 2022-2023
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Agenda item :
9 Use of Council Buildings for Civic Council and Committee Meetings
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Cllr Elizabeth Grey
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Mr Tim Games
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Cllr Janette Williamson
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Cllr Pat Cleary
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Cllr Janette Williamson
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Cllr Tom Anderson
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Cllr Janette Williamson
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Cllr Elizabeth Grey
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Cllr Janette Williamson
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Cllr Lesley Rennie
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Cllr Phil Gilchrist
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Cllr Janette Williamson
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Mr Paul Satoor
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Cllr Jeff Green
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Cllr Janette Williamson
Agenda item :
SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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Agenda item :
10 Budget Monitoring 2022/23 and Budget Setting Process 2023/24
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Shaer Halewood
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Mr Alan Evans
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Jean Robinson
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Helen Cameron
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Cllr Tony Jones
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Cllr Janette Williamson
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Cllr Helen Cameron
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Mr Alan Evans
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Helen Cameron
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Mr Alan Evans
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Cllr Janette Williamson
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Mr Alan Evans
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Cllr Tony Jones
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Tony Jones
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Cllr Janette Williamson
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Cllr Phil Gilchrist
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Mr Alan Evans
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Cllr Janette Williamson
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Cllr Jeff Green
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Mr Alan Evans
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Cllr Jeff Green
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Cllr Janette Williamson
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Cllr Jeff Green
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Mr Alan Evans
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Cllr Janette Williamson
Agenda item :
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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Agenda item :
11 Work Programme 2021-22
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Mr Philip McCourt
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Cllr Janette Williamson
Agenda item :
12 Referrals from Economy Regeneration and Development Committee
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Agenda item :
12 a) Disposal of Industrial Estate at Quarrybank Street, Birkenhead
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- Disposal of Quarrybank Street Industrial Estate Cover Report
- Minute Extract Disposal of Industrial Estate at Quarrybank Street Birkenhead
- Disposal of Industrial Estate at Quarrybank Street, Bikenhead, 26/01/2022 Economy & Regeneration Committee
- Appendix 1. Quarrybank Industrial Estate siteplan, 26/01/2022 Economy & Regeneration Committee
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Mr Philip McCourt
Agenda item :
12 Referrals from Economy Regeneration and Development Committee
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Cllr Janette Williamson
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Mr Philip McCourt
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Cllr Janette Williamson
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Cllr Pat Cleary
Agenda item :
12 a) Disposal of Industrial Estate at Quarrybank Street, Birkenhead
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- Disposal of Quarrybank Street Industrial Estate Cover Report
- Minute Extract Disposal of Industrial Estate at Quarrybank Street Birkenhead
- Disposal of Industrial Estate at Quarrybank Street, Bikenhead, 26/01/2022 Economy & Regeneration Committee
- Appendix 1. Quarrybank Industrial Estate siteplan, 26/01/2022 Economy & Regeneration Committee
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Cllr Janette Williamson
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Cllr Tony Jones
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Cllr Janette Williamson
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Cllr Tom Anderson
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Mr Philip McCourt
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Cllr Tom Anderson
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Cllr Janette Williamson
Agenda item :
12 b) Acquisition of Former Co-op Building, 100 New Chester Road, New Ferry
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- Acquisition of Former Co-Op Building - 100 New Chester Road, New Ferry Cover Report
- Minute Extract Acquisition of Former CoOp Building 100 New Chester Road New Ferry
- Acquisition of former Co-op building - 100 New Chester Road, New Ferry, 26/01/2022 Economy Regeneration & Development Committee
- Appendix 1 - Site plan of 100 New Chester Road., 26/01/2022 Economy Regeneration & Development Committee
Agenda item :
13 Exempt Information - Exclusion of the Press and Public
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Cllr Janette Williamson
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Webcast Finished
- Minutes , 15/02/2022 Policy and Resources Committee, opens in new tab
- WIRRAL LOCAL PLAN 2021 TO 2037: PUBLICATION OF SUBMISSION DRAFT PLAN (REGULATION 19), AND SUBMISSION TO SECRETARY OF STATE FOR EXAMINATION (REGULATION 22), opens in new tab
- Appendix 1-Wirral Local Plan 2021-2037 Submission Draft March 2022-Low Res, opens in new tab
- Appendix 2. Policies Map Links-Final, opens in new tab
- Appendix 3-Wirral Local Plan 2021 to 2037 Sustainability Appraisal – Non Technical Summary, opens in new tab
- Appendix 4- Habitats Regulations Assessment of the Wirral Local Plan 2021-2037 Summary of Conclusions & Recommendations, opens in new tab
- Appendix 5-Wirral Local Plan DtC Statement of Compliance, opens in new tab
- Appendix 5a-Wirral Local Plan 2021 to 2037 DtC Statement of Compliance -Appendices 1-12, opens in new tab
- Appendix 6_ Wirral Statement of Community Involvement March 2021-Table 1, opens in new tab
- Appendix 7-Wirral Local Plan 2021 to 2037 Submission Draft-Equality Impact Assessment, opens in new tab
- Appendix 1 - correction to page 304, opens in new tab
- Community Asset Transfer Policy, opens in new tab
- Appendix 1 - Community Asset Transfer Policy, opens in new tab
- Pay Policy report 2022-2023, opens in new tab
- Enc. 1 for Pay Policy report 2022-2023, opens in new tab
- Use of Council Buildings for Civic Council and Committee Meetings, opens in new tab
- Budget Monitoring 2022/23 and Budget Setting Process 2023/24, opens in new tab
- Appendix 1. Flow chart of the process for monitoring the 2022-23 budget for report, opens in new tab
- Appendix 2. Savings proposals agreed at full Council for 2022-23, opens in new tab
- Appendix 3. Flow chart of the process for the 2023-24 budget and timeline for report, opens in new tab
- Work Programme Report 16.03.2022, opens in new tab
- Appendix 1: P&R Committee March 2022 Work Programme, opens in new tab
- Disposal of Quarrybank Street Industrial Estate Cover Report, opens in new tab
- Minute Extract Disposal of Industrial Estate at Quarrybank Street Birkenhead, opens in new tab
- Disposal of Industrial Estate at Quarrybank Street, Bikenhead, 26/01/2022 Economy & Regeneration Committee, opens in new tab
- Appendix 1. Quarrybank Industrial Estate siteplan, 26/01/2022 Economy & Regeneration Committee, opens in new tab
- Acquisition of Former Co-Op Building - 100 New Chester Road, New Ferry Cover Report, opens in new tab
- Minute Extract Acquisition of Former CoOp Building 100 New Chester Road New Ferry, opens in new tab
- Acquisition of former Co-op building - 100 New Chester Road, New Ferry, 26/01/2022 Economy Regeneration & Development Committee, opens in new tab
- Appendix 1 - Site plan of 100 New Chester Road., 26/01/2022 Economy Regeneration & Development Committee, opens in new tab
- Dominick House Liscard Cover Report, opens in new tab
- Dominick House, Liscard, 09/03/2022 Economy Regeneration & Development Committee, opens in new tab
- Enc. 1 for Dominick House, Liscard, 09/03/2022 Economy Regeneration & Development Committee, opens in new tab
- Enc. 2 for Dominick House, Liscard, 09/03/2022 Economy Regeneration & Development Committee, opens in new tab




Liberal Democrats


