Policy and Resources Committee - Wednesday 13 December 2023, 6:00pm - Feedback Tab - Wirral Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Paul Stuart
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 Steve Foulkes
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Cllr Paul Stuart
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Cllr Lesley Rennie
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Cllr Paul Stuart
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Cllr Jeff Green
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Cllr Jeff Green
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Cllr Paul Stuart
Agenda item :
4 Minutes
Agenda item :
5 Public and Member Questions
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Committee Officer
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Cllr Paul Stuart
Agenda item :
5 a) Public Questions
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Public Speaker .
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Cllr Paul Stuart
Agenda item :
5 b) Statements and Petitions
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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Public Speaker .
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Cllr Paul Stuart
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 Sale of land at Arrowe Park Road, Upton
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Cllr Janette Williamson
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Cllr Paul Stuart
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Mr David Hughes
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Cllr Paul Stuart
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Cllr Julie McManus
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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 Paul Stuart
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Cllr Pat Cleary
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Cllr Paul Stuart
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Cllr Angela Davies
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Cllr Paul Stuart
Agenda item :
7 Future Regenerations Partnerships for Wirral
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Mr David Hughes
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Cllr Paul Stuart
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Cllr Pat Cleary
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Mr David Hughes
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Cllr Paul Stuart
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Cllr Jo Bird
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Cllr Paul Stuart
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Mr David Hughes
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Ms. Jill Travers
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Cllr Phil Gilchrist
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Cllr Paul Stuart
Agenda item :
8 Schedule of Rates Contract for Electrical Works
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Mr David Hughes
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Officer
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Cllr Paul Stuart
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Cllr Julie McManus
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Officer
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Cllr Julie McManus
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Cllr Janette Williamson
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Officer
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Cllr Paul Stuart
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Officer
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Cllr Janette Williamson
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Cllr Paul Stuart
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Officer
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Cllr Paul Stuart
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Cllr Janette Williamson
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Cllr Paul Stuart
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Officer
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Cllr Janette Williamson
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Cllr Paul Stuart
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Mr Matthew Bennett
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Cllr Julie McManus
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Cllr Jeff Green
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Cllr Julie McManus
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Cllr Jeff Green
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Cllr Julie McManus
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Cllr Paul Stuart
Agenda item :
9 WALLASEY AND BIRKENHEAD TOWN HALL UPDATE AND PROPOSED NEXT STEPS
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Mr David Hughes
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Cllr Paul Stuart
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Officer
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Cllr Paul Stuart
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Officer
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Cllr Paul Stuart
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Cllr Harry Gorman
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Officer
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Officer
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Officer
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Cllr Paul Stuart
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Cllr Lesley Rennie
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Officer
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Cllr Paul Stuart
Agenda item :
10 INTRODUCTION OF ERP SYSTEM
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Officer
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Officer
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Cllr Paul Stuart
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Cllr Jeff Green
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Cllr Paul Stuart
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Mr Paul Satoor
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Cllr Paul Stuart
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Cllr Harry Gorman
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Officer
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Officer
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Officer
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Cllr Paul Stuart
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Officer
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Cllr Sue Powell-Wilde
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Officer
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Cllr Helen Cameron
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Officer
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Cllr Paul Stuart
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Cllr Jeff Green
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Cllr Paul Stuart
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Officer
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Cllr Paul Stuart
Agenda item :
SECTION B - REFERRALS FROM COMMITTEES / COUNCIL
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Agenda item :
11 External Auditors Consolidated reports
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- External Auditors Consolidated Reports
- Appendix 2 - Minimum Revenue Provision, 17/01/2023 Audit and Risk Management Committee
- Appendix 4 - UPDATE ON EXTERNAL AUDIT RECOMMENDATIONS 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 6 - 2020-21 VFM Governance Company and Investment Recommendations, 24/10/2023 Audit and Risk Management Committee
- Appendix 7 - Wirral Council Auditors Annual Report Company Governance and Other Investments 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 8 - Wirral Councils Auditors Annual Report 2020-21, 24/10/2023 Audit and Risk Management Committee
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Cllr Simon R Mountney
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Cllr Paul Stuart
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Cllr Simon R Mountney
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Cllr Paul Stuart
Agenda item :
11 External Auditors Consolidated reports
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- External Auditors Consolidated Reports
- Appendix 2 - Minimum Revenue Provision, 17/01/2023 Audit and Risk Management Committee
- Appendix 4 - UPDATE ON EXTERNAL AUDIT RECOMMENDATIONS 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 6 - 2020-21 VFM Governance Company and Investment Recommendations, 24/10/2023 Audit and Risk Management Committee
- Appendix 7 - Wirral Council Auditors Annual Report Company Governance and Other Investments 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 8 - Wirral Councils Auditors Annual Report 2020-21, 24/10/2023 Audit and Risk Management Committee
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Cllr Paul Stuart
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Cllr Sue Powell-Wilde
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Cllr Paul Stuart
Agenda item :
Work Programme
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Cllr Simon R Mountney
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Cllr Paul Stuart
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Cllr Jo Bird
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Cllr Janette Williamson
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Cllr Paul Stuart
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Cllr Tony Jones
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Cllr Paul Stuart
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Cllr Paul Stuart
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Cllr Pat Cleary
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Committee Officer
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Cllr Paul Stuart
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Cllr Pat Cleary
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Cllr Paul Stuart
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Cllr Jo Bird
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Cllr Paul Stuart
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Mr Matthew Bennett
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Ms. Jill Travers
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Cllr Jo Bird
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Cllr Paul Stuart
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Cllr Paul Stuart
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Cllr Harry Gorman
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Mr Matthew Bennett
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Cllr Paul Stuart
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Cllr Harry Gorman
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Mr Paul Satoor
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Cllr Harry Gorman
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Cllr Paul Stuart
Agenda item :
11 External Auditors Consolidated reports
Share this agenda point
- External Auditors Consolidated Reports
- Appendix 2 - Minimum Revenue Provision, 17/01/2023 Audit and Risk Management Committee
- Appendix 4 - UPDATE ON EXTERNAL AUDIT RECOMMENDATIONS 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 6 - 2020-21 VFM Governance Company and Investment Recommendations, 24/10/2023 Audit and Risk Management Committee
- Appendix 7 - Wirral Council Auditors Annual Report Company Governance and Other Investments 2020-21, 24/10/2023 Audit and Risk Management Committee
- Appendix 8 - Wirral Councils Auditors Annual Report 2020-21, 24/10/2023 Audit and Risk Management Committee
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Ms. Jill Travers
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Cllr Paul Stuart
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Cllr Jo Bird
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Cllr Paul Stuart
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Cllr Jo Bird
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Mr Matthew Bennett
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Cllr Paul Stuart
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Webcast Finished
- Minutes Public Pack, 08/11/2023 Policy and Resources Committee, opens in new tab
- Minutes , 21/11/2023 Policy and Resources Committee, opens in new tab
- Sale of Land at Arrowe Park Upton, opens in new tab
- Enc. 1 for Sale of land at Arrowe Park Road, Upton, opens in new tab
- Enc. 2 for Sale of land at Arrowe Park Road, Upton, opens in new tab
- Future Regenerations Partnerships for Wirral, opens in new tab
- Enc. 1 for Future Regenerations Partnerships for Wirral, opens in new tab
- Enc. 2 for Future Regenerations Partnerships for Wirral, opens in new tab
- Electrical SOR Committee Report Dec 2023, opens in new tab
- WALLASEY AND BIRKENHEAD TOWN HALL UPDATE 29, opens in new tab
- P&R Dec ERP implementation FINAL, opens in new tab
- External Auditors Consolidated Reports, opens in new tab
- Appendix 2 - Minimum Revenue Provision, 17/01/2023 Audit and Risk Management Committee, opens in new tab
- Appendix 4 - UPDATE ON EXTERNAL AUDIT RECOMMENDATIONS 2020-21, 24/10/2023 Audit and Risk Management Committee, opens in new tab
- Appendix 6 - 2020-21 VFM Governance Company and Investment Recommendations, 24/10/2023 Audit and Risk Management Committee, opens in new tab
- Appendix 7 - Wirral Council Auditors Annual Report Company Governance and Other Investments 2020-21, 24/10/2023 Audit and Risk Management Committee, opens in new tab
- Appendix 8 - Wirral Councils Auditors Annual Report 2020-21, 24/10/2023 Audit and Risk Management Committee, opens in new tab
- Work Programme Report, opens in new tab
- Work Programme, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab
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