Policy and Resources Committee - Wednesday, 7th September 2022 at 6:00pm - Wirral Council Webcasting

Policy and Resources Committee
Wednesday, 7th September 2022 at 6:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Janette Williamson
1 Welcome and Introduction
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  1. Cllr Janette Williamson
  2. Mr Philip McCourt
  3. Cllr Janette Williamson
  4. Mr Philip McCourt
  5. Cllr Janette Williamson
  6. Cllr Tom Anderson
  7. Cllr Janette Williamson
  8. Cllr Phil Gilchrist
  9. Cllr Janette Williamson
  10. Cllr Phil Gilchrist
  11. Mr Philip McCourt
  12. Cllr Janette Williamson
  13. Cllr Pat Cleary
  14. Mr Philip McCourt
  15. Cllr Janette Williamson
2 Apologies
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  1. Cllr Tom Anderson
  2. Cllr Janette Williamson
3 Members' Code of Conduct - Declarations of Interest
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4 Public and Member Questions
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SECTION A - KEY AND OTHER DECISIONS
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5 CAPITAL MONITORING QUARTER 1 2022/23
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  1. Shaer Halewood
  2. Cllr Janette Williamson
  3. Cllr Paul Stuart
  4. Shaer Halewood
  5. Cllr Paul Stuart
  6. Shaer Halewood
  7. Cllr Pat Cleary
  8. Shaer Halewood
  9. Cllr Pat Cleary
  10. Shaer Halewood
  11. Cllr Pat Cleary
  12. Shaer Halewood
  13. Cllr Pat Cleary
  14. Shaer Halewood
  15. Cllr Pat Cleary
  16. Shaer Halewood
  17. Cllr Janette Williamson
  18. Cllr Phil Gilchrist
  19. Mr Paul Satoor
  20. Cllr Phil Gilchrist
  21. Cllr Janette Williamson
  22. Cllr Kathy Hodson
  23. Shaer Halewood
  24. Cllr Kathy Hodson
  25. Cllr Janette Williamson
  26. Cllr Jean Robinson
  27. Shaer Halewood
  28. Cllr Janette Williamson
  29. Cllr Jo Bird
  30. Cllr Janette Williamson
  31. Mr Paul Satoor
  32. Cllr Janette Williamson
  33. Cllr Jennifer Johnson
  34. Shaer Halewood
  35. Cllr Jennifer Johnson
  36. Shaer Halewood
  37. Cllr Janette Williamson
  38. Shaer Halewood
  39. Cllr Kathy Hodson
  40. Shaer Halewood
  41. Cllr Kathy Hodson
  42. Shaer Halewood
  43. Cllr Kathy Hodson
  44. Shaer Halewood
  45. Cllr Janette Williamson
  46. Cllr Kathy Hodson
  47. Shaer Halewood
  48. Cllr Janette Williamson
  49. Cllr Tom Anderson
  50. Shaer Halewood
  51. Cllr Tom Anderson
  52. Cllr Janette Williamson
  53. Mr Paul Satoor
  54. Cllr Janette Williamson
  55. Cllr Jean Robinson
  56. Cllr Janette Williamson
SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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6 2022/23 BUDGET MONITORING FOR QUARTER ONE (1 APR – 30 JUN)
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  1. Shaer Halewood
  2. Cllr Janette Williamson
  3. Cllr Kathy Hodson
  4. Shaer Halewood
  5. Cllr Kathy Hodson
  6. Shaer Halewood
  7. Cllr Janette Williamson
  8. Cllr Kathy Hodson
  9. Shaer Halewood
  10. Cllr Kathy Hodson
  11. Shaer Halewood
  12. Cllr Kathy Hodson
  13. Shaer Halewood
  14. Cllr Janette Williamson
  15. Cllr Jean Robinson
  16. Shaer Halewood
  17. Cllr Jean Robinson
  18. Shaer Halewood
  19. Cllr Jennifer Johnson
  20. Shaer Halewood
  21. Cllr Jo Bird
  22. Cllr Janette Williamson
  23. Mr Paul Satoor
  24. Cllr Janette Williamson
  25. Cllr Helen Cameron
  26. Shaer Halewood
  27. Cllr Janette Williamson
  28. Cllr Helen Cameron
  29. Shaer Halewood
  30. Cllr Janette Williamson
  31. Cllr Helen Cameron
  32. Cllr Janette Williamson
  33. Shaer Halewood
  34. Cllr Janette Williamson
  35. Cllr Tom Anderson
  36. Shaer Halewood
  37. Cllr Tom Anderson
  38. Shaer Halewood
  39. Cllr Tom Anderson
  40. Cllr Janette Williamson
7 2022-23 REVENUE & CAPITAL BUDGET MONITORING FOR QUARTER ONE (1 APR – 30 JUN) FOR RESOURCES, LAW AND GOVERNANCE AND CORPORATE OFFICE
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  1. Shaer Halewood
  2. Cllr Janette Williamson
  3. Shaer Halewood
  4. Cllr Janette Williamson
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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  1. Mr Philip McCourt
8 Work Programme
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  1. Cllr Janette Williamson
  2. Cllr Jo Bird
  3. Cllr Janette Williamson
  4. Cllr Jo Bird
  5. Cllr Janette Williamson
  6. Cllr Jo Bird
  7. Cllr Jo Bird
  8. Cllr Tom Anderson
  9. Cllr Janette Williamson
  10. Cllr Tom Anderson
  11. Cllr Janette Williamson
  12. Mr Paul Satoor
  13. Cllr Tom Anderson
  14. Mr Paul Satoor
  15. Cllr Tom Anderson
  16. Cllr Kathy Hodson
  17. Cllr Janette Williamson
  18. Cllr Kathy Hodson
  19. Cllr Janette Williamson
  20. Cllr Phil Gilchrist
  21. Cllr Janette Williamson
  22. Mr Philip McCourt
  23. Cllr Phil Gilchrist
  24. Cllr Janette Williamson
  25. Mr Philip McCourt
  26. Cllr Janette Williamson
  27. Cllr Paul Stuart
  28. Mr Philip McCourt
  29. Cllr Janette Williamson
  30. Cllr Tom Anderson
  31. Mr Philip McCourt
  32. Cllr Janette Williamson
  33. Cllr Jean Robinson
  34. Cllr Janette Williamson
  35. Cllr Jean Robinson
  36. Cllr Janette Williamson
  37. Cllr Jean Robinson
  38. Cllr Janette Williamson
  39. Cllr Jean Robinson
  40. Cllr Janette Williamson
  41. Mr Philip McCourt
  42. Cllr Janette Williamson
  43. Cllr Jean Robinson
  44. Cllr Janette Williamson
  45. Cllr Jean Robinson
  46. Cllr Janette Williamson
  47. Cllr Jean Robinson
  48. Cllr Janette Williamson
SECTION D - REFERRALS FROM COMMITTEES / COUNCIL
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9 EXTERNAL AUDIT ANNUAL AUDIT REPORT 2020-21, AUDITORS REPORT COMPANY GOVERNANCE 2020-21 AND MERSEYSIDE WASTE VALUE FOR MONEY REPORT 2020-21
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  1. Shaer Halewood
  2. Cllr Janette Williamson
  3. Cllr Pat Cleary
  4. Shaer Halewood
  5. Cllr Pat Cleary
  6. Mr Philip McCourt
  7. Shaer Halewood
  8. Cllr Pat Cleary
  9. Mr Philip McCourt
  10. Cllr Janette Williamson
  11. Cllr Jean Robinson
  12. Cllr Janette Williamson
  13. Shaer Halewood
  14. Cllr Janette Williamson
  15. Cllr Jean Robinson
  16. Cllr Janette Williamson
10 Minutes of the Senior Officer and Appointments Staffing Sub-Committee
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  1. Webcast Finished
Photograph of Cllr Tom Anderson
Leader of the Conservative Party
Conservative
Photograph of Cllr Phil Gilchrist
Liberal Democrats
Photograph of  Shaer Halewood
Director of Resources
Wirral Council
Photograph of Mr Philip McCourt
Director of Governance & Assurance
Wirral Council
Photograph of Mr Paul Satoor
Chief Executive
Wirral Council