Environment, Climate Emergency and Transport Committee - Monday 19 June 2023, 6:00pm - Wirral Council Webcasting
Environment, Climate Emergency and Transport Committee
Monday, 19th June 2023 at 6:00pm
Agenda item :
Start of webcast
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Agenda item :
1 WELCOME AND INTRODUCTION
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
Agenda item :
2 APOLOGIES
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Agenda item :
3 MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST
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Cllr Naomi Graham
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Cllr Elizabeth Grey
Agenda item :
4 Minutes
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
Agenda item :
5 PUBLIC AND MEMBER QUESTIONS
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Public Speaker .
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Vida Wilson
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Cllr Elizabeth Grey
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Cllr Vida Wilson
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Cllr Elizabeth Grey
Agenda item :
5 b) Statements and petitions
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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 Carbon Budget Performance Report 2023/23
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Mr Mike Cockburn
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Vicki Shaw
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Mr Mike Cockburn
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Vicki Shaw
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Mr Mike Cockburn
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Andrew Snow
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Mr Mike Cockburn
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Andrew Snow
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Cllr Elizabeth Grey
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Lucy Northey
Agenda item :
7 ENVIRONMENT & CLIMATE EMERGENCY ACTION PLAN PROGRESS REPORT 2022/23
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
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Mr Mike Cockburn
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Cllr Gail Jenkinson
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Mr Mike Cockburn
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Cllr Elizabeth Grey
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Cllr Max Booth
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Andrew Snow
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Cllr Elizabeth Grey
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Andrew Snow
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Cllr Max Booth
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Andrew Snow
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Mr Mike Cockburn
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Cllr Elizabeth Grey
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Lucy Northey
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Lucy Northey
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Cllr Elizabeth Grey
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Cllr Allan Brame
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Andrew Snow
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Cllr Elizabeth Grey
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Lucy Northey
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Ms. Julie Barnes
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Cllr Elizabeth Grey
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Cllr Vida Wilson
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Cllr Elizabeth Grey
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Lucy Northey
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Cllr Elizabeth Grey
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Mr Mike Cockburn
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Cllr Elizabeth Grey
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Lucy Northey
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
Agenda item :
8 Parking Enforcement Contract Renewal Options
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Mr Simon Fox
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Mr Simon Fox
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Cllr Elizabeth Grey
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Cllr Jason Walsh
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Cllr Elizabeth Grey
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Cllr Jason Walsh
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Mr Simon Fox
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Cllr Jason Walsh
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Mr Simon Fox
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Cllr Elizabeth Grey
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Mr Simon Fox
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Cllr Elizabeth Grey
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Cllr Allan Brame
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Cllr Elizabeth Grey
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Cllr Ann Ainsworth
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Jason Walsh
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Cllr Elizabeth Grey
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Cllr Max Booth
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Cllr Elizabeth Grey
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Cllr Max Booth
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Mr Simon Fox
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Cllr Elizabeth Grey
Agenda item :
9 Development of a Wirral Parking Strategy
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Ms. Julie Barnes
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Cllr Elizabeth Grey
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Cllr Allan Brame
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Ann Ainsworth
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Cllr Elizabeth Grey
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Cllr Jason Walsh
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
Agenda item :
10 Grounds Maintenance Machinery – Award of Contract
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Public Speaker .
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Cllr Elizabeth Grey
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Cllr Max Booth
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
Agenda item :
11 Future of Parks Tennis - Implementation and Procurement of the Future Operating Model Update
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Mr Mike Cockburn
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Cllr Elizabeth Grey
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Mrs Sarah Robertson
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Cllr Elizabeth Grey
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Mrs Sarah Robertson
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
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Cllr Ann Ainsworth
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Mrs Sarah Robertson
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Cllr Elizabeth Grey
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Cllr Graham Davies
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Cllr Elizabeth Grey
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Cllr Graham Davies
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Cllr Jason Walsh
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Mrs Sarah Robertson
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Cllr Elizabeth Grey
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Cllr Max Booth
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Cllr Max Booth
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Cllr Elizabeth Grey
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Mrs Sarah Robertson
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Cllr Elizabeth Grey
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Cllr Max Booth
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Cllr Elizabeth Grey
Agenda item :
12 ECET Quarter 4 Revenue and Capital Monitoring Budget Report
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Sara Cox
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Cllr Elizabeth Grey
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Cllr Allan Brame
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Sara Cox
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Cllr Elizabeth Grey
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Mr Simon Fox
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Cllr Elizabeth Grey
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Mr Matthew Bennet
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Cllr Steve Foulkes
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Mr Matthew Bennet
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Sara Cox
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Cllr Elizabeth Grey
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Mr Mike Cockburn
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Cllr Naomi Graham
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Mr Mike Cockburn
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Cllr Naomi Graham
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Cllr Elizabeth Grey
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Sara Cox
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Mr Matthew Bennet
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
Agenda item :
13 2023/24 Budget And Budget Monitoring Processes
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Cllr Elizabeth Grey
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Sara Cox
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
Agenda item :
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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Agenda item :
14 Appointment to Wirral Flood Water Management Committee
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Vicki Shaw
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Cllr Elizabeth Grey
Agenda item :
15 Appointment of Panels, Statutory/Advisory Committees and Working Parties
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Vicki Shaw
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
Agenda item :
16 Work Programme
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Vicki Shaw
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Cllr Gail Jenkinson
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Cllr Elizabeth Grey
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Cllr Gail Jenkinson
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Mr Simon Fox
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Cllr Max Booth
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Cllr Elizabeth Grey
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Cllr Naomi Graham
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Cllr Elizabeth Grey
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
Agenda item :
17 Exempt Information - Exclusion of the Press and Public
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Cllr Steve Foulkes
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Cllr Elizabeth Grey
- Printed minutes 14032023 1800 Environment Climate Emergency and Transport Committee, opens in new tab
- Carbon Budget Performance Report 2023/23, opens in new tab
- Appendix 1 - Historic emissions from baseline to present, opens in new tab
- Appendix 2 - Slide, opens in new tab
- ENVIRONMENT & CLIMATE EMERGENCY ACTION PLAN PROGRESS REPORT 2022/23, opens in new tab
- Enc. 1 for ENVIRONMENT & CLIMATE EMERGENCY ACTION PLAN PROGRESS REPORT 2022/23, opens in new tab
- Parking Enforcement Contract Renewal Options, opens in new tab
- Enc. 1 for Parking Enforcement Contract Renewal Options, opens in new tab
- Enc. 2 for Parking Enforcement Contract Renewal Options, opens in new tab
- Report Development of Parking Strategy, opens in new tab
- Appendix 1 - Royal Haskoning Report, opens in new tab
- Appendix 2 - HYS report, opens in new tab
- Grounds Maintenance Machinery – Award of Contract, opens in new tab
- Future of Parks Tennis, opens in new tab
- Appendix 1 - Active Wirral Strategy, opens in new tab
- Appendix 2 - Identified Park Tennis Courts information, opens in new tab
- Appendix 3 - lta case studies, opens in new tab
- Appendix 4 – Operating Model Appraisal, opens in new tab
- Appendix 5 - LTA - Park Tennis - Making Your Courts Work, opens in new tab
- Appendix 6 - lta-environmental-sustainability-plan, opens in new tab
- 2022-23 Revenue & Capital Budget Monitoring for quarter four, opens in new tab
- ECET 2023/24 BUDGET AND BUDGET MONITORING PROCESSES, opens in new tab
- AppointmentstoWirralFloodWaterManagementPartnership 2324, opens in new tab
- EnvironmentAppointmentreport 2324, opens in new tab
- Work Programme Report, opens in new tab
- Appendix 1 - ECET Work Programme, opens in new tab
- Environment Climate Emergency and Transport Committee Terms of Reference, opens in new tab
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