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Environment, Climate Emergency and Transport Committee
Tuesday, 11th March 2025 at 6:00pm
Speaking:
Start of webcast
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Cllr Elizabeth Grey Labour
2 APOLOGIES
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3 MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Janette Williamson Labour
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Cllr Elizabeth Grey Labour
4 Minutes
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
5 PUBLIC AND MEMBER QUESTIONS
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5 a) Public Questions
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PUBLIC SPEAKER
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Cllr Elizabeth Grey Labour
5 b) Statements and petitions
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PUBLIC SPEAKER
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Cllr Elizabeth Grey Labour
5 c) Questions by Members
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SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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11 Budget Monitoring Quarter 3
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Carla Wright (Wirral Council) Head of Finance - Place
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Gail Jenkinson Labour
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Gail Jenkinson Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Gail Jenkinson Labour
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Cllr Elizabeth Grey Labour
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Carla Wright (Wirral Council) Head of Finance - Place
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Cllr Gail Jenkinson Labour
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Cllr Elizabeth Grey Labour
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Cllr Allan Brame Liberal Democrats
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Cllr Elizabeth Grey Labour
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Carla Wright (Wirral Council) Head of Finance - Place
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Carla Wright (Wirral Council) Head of Finance - Place
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Steve Foulkes Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Steve Foulkes Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
SECTION A - KEY AND OTHER DECISIONS
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6 Contract Variation Order Food Waste Collection: Biffa
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Terry Hendy (Wirral Council) Area Manager - Streetscene
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Cllr Elizabeth Grey Labour
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Terry Hendy (Wirral Council) Area Manager - Streetscene
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Cllr Jennifer Johnson Conservative
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Terry Hendy (Wirral Council) Area Manager - Streetscene
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Cllr Jennifer Johnson Conservative
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Terry Hendy (Wirral Council) Area Manager - Streetscene
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Cllr Elizabeth Grey Labour
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Cllr Allan Brame Liberal Democrats
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Cllr Steve Foulkes Labour
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Cllr Max Booth Conservative
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Cllr Elizabeth Grey Labour
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Cllr Janette Williamson Labour
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Cllr Elizabeth Grey Labour
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Cllr Vida Wilson Conservative
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Terry Hendy (Wirral Council) Area Manager - Streetscene
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Cllr Vida Wilson Conservative
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Cllr Elizabeth Grey Labour
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Carla Wright (Wirral Council) Head of Finance - Place
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Cllr Vida Wilson Conservative
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Cllr Elizabeth Grey Labour
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Carla Wright (Wirral Council) Head of Finance - Place
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Cllr Elizabeth Grey Labour
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Cllr Ann Ainsworth Labour
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Cllr Elizabeth Grey Labour
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Cllr Ann Ainsworth Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Allan Brame Liberal Democrats
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
7 City Region Sustainable Transport Settlement Combined Authority Transport Plan Programme 2025/26
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Jim Gibbins
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Cllr Elizabeth Grey Labour
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Cllr Harry Gorman Green Party
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Jim Gibbins
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Cllr Elizabeth Grey Labour
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Cllr Allan Brame Liberal Democrats
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Cllr Elizabeth Grey Labour
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Elizabeth Grey Labour
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Cllr Max Booth Conservative
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Jim Gibbins
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Jim Gibbins
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Ann Ainsworth Labour
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Cllr Elizabeth Grey Labour
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Cllr Jennifer Johnson Conservative
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Jim Gibbins
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Cllr Jennifer Johnson Conservative
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Cllr Elizabeth Grey Labour
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Elizabeth Grey Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
8 City Region Sustainable Transport Settlement – Highway Structural Maintenance Programme 2025-26
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- City Region Sustainable Transport Settlement – Highway Structural Maintenance Programme 2025-26
- Appendix 1 - Funding
- Appendix 2 - Proposed Carriageway and Footway Improvements 2025/26
- Appendix 3 – Carriageways resurfaced during 2024-25 using Director’s delegated powers.
- Appendix 4 - Indicative Network Condition Matrix
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Brian Smith (Wirral Council) Senior Highway Maintenance Street Lights Manager
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
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Cllr Max Booth Conservative
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Brian Smith (Wirral Council) Senior Highway Maintenance Street Lights Manager
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Cllr Max Booth Conservative
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Brian Smith (Wirral Council) Senior Highway Maintenance Street Lights Manager
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Cllr Elizabeth Grey Labour
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Brian Smith (Wirral Council) Senior Highway Maintenance Street Lights Manager
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Cllr Elizabeth Grey Labour
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Cllr Janette Williamson Labour
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Cllr Elizabeth Grey Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
9 Commencement of the procurement process - contracts A1.1, A1.2, A1.3, and A2
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10 Council Plan Performance Report Quarter 3 2024-25 Theme: Protect our Environment
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Harry Gorman Green Party
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Harry Gorman Green Party
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Cllr Elizabeth Grey Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Harry Gorman Green Party
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Ann Ainsworth Labour
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Cllr Elizabeth Grey Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Ann Ainsworth Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Gail Jenkinson Labour
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Jason Oxley Wirral Council Assistant Director Health & Care Outcomes
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Cllr Elizabeth Grey Labour
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Cllr Vida Wilson Conservative
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Cllr Elizabeth Grey Labour
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Cllr Vida Wilson Conservative
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Cllr Elizabeth Grey Labour
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Cllr Vida Wilson Conservative
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Cllr Elizabeth Grey Labour
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Cllr Allan Brame Liberal Democrats
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Cllr Elizabeth Grey Labour
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Elizabeth Grey Labour
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Cllr Harry Gorman Green Party
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Paul Traynor (Wirral Council) Interim Director of Capital Programmes
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Cllr Elizabeth Grey Labour
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Cllr Elizabeth Grey Labour
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
SECTION C - WORK PROGRAMME / OVERVIEW AND SCRUTINY
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12 Work Programme
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Cllr Janette Williamson Labour
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Cllr Elizabeth Grey Labour
9 Commencement of the procurement process - contracts A1.1, A1.2, A1.3, and A2
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Brian Smith (Wirral Council) Senior Highway Maintenance Street Lights Manager
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Linda Summers (Wirral Council) Highway Asset Manager
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Cllr Elizabeth Grey Labour
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Linda Summers (Wirral Council) Highway Asset Manager
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Cllr Elizabeth Grey Labour
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Cllr Steve Foulkes Labour
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Cllr Elizabeth Grey Labour
Terms of Reference
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Cllr Elizabeth Grey Labour
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Cllr Janette Williamson Labour
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Cllr Steve Foulkes Labour
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Cllr Janette Williamson Labour
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Cllr Steve Foulkes Labour
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Contract Variation Order Food Waste Collection: Biffa, opens in new tab
- City Region Sustainable Transport Settlement Combined Authority Transport Plan Programme 2025/26, opens in new tab
- Appendix A – 2025/26 Combined Authority Transport Plan Capital Programme, opens in new tab
- Appendix B – 2026-27 Indicative Forward Programme, opens in new tab
- Appendix C – Local Safety Schemes Annual Review, opens in new tab
- City Region Sustainable Transport Settlement – Highway Structural Maintenance Programme 2025-26, opens in new tab
- Appendix 1 - Funding, opens in new tab
- Appendix 2 - Proposed Carriageway and Footway Improvements 2025/26, opens in new tab
- Appendix 3 – Carriageways resurfaced during 2024-25 using Director’s delegated powers., opens in new tab
- Appendix 4 - Indicative Network Condition Matrix, opens in new tab
- COMMENCEMENT OF THE PROCUREMENT PROCESS – CONTRACTS A1.1, A1.2, A1.3, AND A2, opens in new tab
- COUNCIL PLAN PERFORMANCE REPORT QUARTER 3 2024-25 THEME: PROTECT OUR ENVIRONMENT, opens in new tab
- Appendix 1. Council Plan Performance Report Quarter 3 2024-25. Theme Protect Our Environment., opens in new tab
- Appendix 2: Sites of Special Scientific Interest in Wirral Summary of Performance., opens in new tab
- ECET 2024-25 Budget Monitoring Quarter 3, opens in new tab
- Work Programme Report, opens in new tab
- Appendix 1 - Environment, Climate Emergency and Transport Committee Work Programme, opens in new tab
- Environment Climate Emergency and Transport Committee Terms of Reference, opens in new tab
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