Policy and Resources Committee - Thursday 26 June 2025, 6:00pm - Wirral Council Webcasting
Policy and Resources Committee
Thursday, 26th June 2025 at 6:00pm
Speaking:
Agenda item :
Start of webcast
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Cllr Paula Basnett
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 Naomi Graham
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Cllr Paula Basnett
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Cllr Ian Lewis
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Cllr Paula Basnett
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Cllr Julie McManus
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Cllr Paula Basnett
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Cllr Angela Davies
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Cllr Paula Basnett
Agenda item :
5 Public and Member Questions
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Vicki Shaw
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
5 b) Statements and Petitions
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Cllr Paul Martin
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Cllr Paula Basnett
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Cllr Paul Martin
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Cllr Paula Basnett
Agenda item :
5 c) Questions by Members
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Agenda item :
6 Household Support Fund (1 APRIL 2025 – 31 MARCH 2026)
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Lesley Rennie
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Cllr Jeff Green
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Mr Matthew Bennett
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Naomi Graham
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Mr Matthew Bennett
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Cllr Angela Davies
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Cllr Paula Basnett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Chris Carubia
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Cllr Paula Basnett
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Cllr Paul Martin
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Cllr Paula Basnett
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Cllr Paula Basnett
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Cllr Simon R Mountney
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Cllr Simon R Mountney
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Julie McManus
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Cllr Paula Basnett
Agenda item :
7 General Building Contract
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Cllr Paula Basnett
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Mr Andrew Kehoe
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Cllr Paula Basnett
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Cllr Jeff Green
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Cllr Paula Basnett
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Mr Andrew Kehoe
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Cllr Jeff Green
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Mr Andrew Kehoe
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Cllr Paula Basnett
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Cllr Angela Davies
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Mr Andrew Kehoe
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Cllr Paula Basnett
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Cllr Ed Lamb
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Mr Andrew Kehoe
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Cllr Paula Basnett
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Cllr Mark Skillicorn
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Mr Andrew Kehoe
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Cllr Mark Skillicorn
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Mr Andrew Kehoe
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Cllr Mark Skillicorn
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Cllr Paula Basnett
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Marcus Shaw
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
8 Award of Contract - Delivery and Management Partner (Concession)
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Mr Matthew Bennett
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Cllr Gail Jenkinson
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Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Paula Basnett
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Mr Matthew Bennett
Agenda item :
9 Microsoft License Solution Partner
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Mr Matthew Bennett
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Cllr Gail Jenkinson
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Graeme Cooper
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Mr Matthew Bennett
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Cllr Graeme Cooper
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Cllr Paula Basnett
Agenda item :
10 Edsential Annual Business Plan 2025-26
Agenda item :
11 Appointment of Sub-Committees and Working Parties 2025/26
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Vicki Shaw
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Cllr Stephen Bennett
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Cllr Paula Basnett
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Cllr Paula Basnett
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Stephen Bennett
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Cllr Paula Basnett
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Cllr Paula Basnett
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Vicki Shaw
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Cllr Paula Basnett
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Cllr Gail Jenkinson
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Cllr Paula Basnett
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Cllr Paul Martin
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Cllr Paula Basnett
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
12 2024/25 Revenue Outturn
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Mr Matthew Bennett
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Cllr Paul Martin
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Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Julie McManus
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Mr Matthew Bennett
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Cllr Mark Skillicorn
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Ed Lamb
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Paul Martin
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Mr Matthew Bennett
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Cllr Paul Martin
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Cllr Paula Basnett
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Cllr Paul Martin
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Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paul Martin
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Mr Matthew Bennett
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Cllr Paul Martin
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Cllr Paula Basnett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Tony Murphy
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Mr Matthew Bennett
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Cllr Tony Murphy
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Cllr Stephen Bennett
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Mr Matthew Bennett
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Cllr Stephen Bennett
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Cllr Naomi Graham
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Mr Matthew Bennett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Paula Basnett
Agenda item :
13 2024-25 Capital Outturn Report
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Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Gary Mitchell
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Cllr Jeff Green
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Cllr Kathy Hodson
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Gary Mitchell
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Gary Mitchell
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Cllr Paula Basnett
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Cllr Naomi Graham
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Gary Mitchell
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Cllr Paula Basnett
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Cllr Jeff Green
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Mr Matthew Bennett
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Cllr Chris Carubia
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Cllr Paul Martin
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Mr Matthew Bennett
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Cllr Paula Basnett
Agenda item :
14 Treasury Management Annual Report 2024-25
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Gary Mitchell
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Cllr Kathy Hodson
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Gary Mitchell
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Cllr Mark Skillicorn
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Gary Mitchell
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Cllr Paula Basnett
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Gary Mitchell
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Cllr Paula Basnett
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Cllr Chris Carubia
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Gary Mitchell
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Cllr Chris Carubia
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
15 Change Portfolio Update
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Mr Mike Callon
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Cllr Jeff Green
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Mr Mike Callon
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Cllr Jeff Green
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Cllr Paula Basnett
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Cllr Chris Carubia
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Mr Mike Callon
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
16 Invoice Payments Assurance Report
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Mr Matthew Bennett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Chris Carubia
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Mr Matthew Bennett
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Cllr Kathy Hodson
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Mr Matthew Bennett
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Cllr Mark Skillicorn
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Mr Matthew Bennett
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Cllr Mark Skillicorn
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Mr Matthew Bennett
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Cllr Mark Skillicorn
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Cllr Paula Basnett
Agenda item :
17 Work Programme
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Cllr Stephen Bennett
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Cllr Paula Basnett
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Cllr Stephen Bennett
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Cllr Paula Basnett
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Cllr Jeff Green
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Cllr Stephen Bennett
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Cllr Julie McManus
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Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Phil Gilchrist
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Cllr Ruth Molyneux
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Cllr Paula Basnett
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Cllr Paula Basnett
Agenda item :
18 Exempt Information - Exclusion of the Press and Public
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Cllr Ruth Molyneux
Agenda item :
10 Edsential Annual Business Plan 2025-26
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-
Cllr Paula Basnett
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Ruth Molyneux
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Mr Matthew Bennett
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Cllr Ruth Molyneux
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Mr Matthew Bennett
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Cllr Paula Basnett
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Cllr Kathy Hodson
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Cllr Paula Basnett
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Webcast Finished
- Minutes , 19/03/2025 Policy and Resources Committee, opens in new tab
- HOUSEHOLD SUPPORT FUND (1 APRIL 2025 – 31 MARCH 2026), opens in new tab
- general building contract, opens in new tab
- Award of Contract - Delivery and Management Partner (Concession), opens in new tab
- Microsoft License Solution Partner, opens in new tab
- EDSENTIAL ANNUAL BUSINESS PLAN 2025-26, opens in new tab
- Appointment of Sub-Committees and Working Parties 2025/26, opens in new tab
- Appendix 1 – Terms of Reference Finance Working Group, opens in new tab
- 2024/25 Revenue Outturn, opens in new tab
- 2024-25 CAPITAL OUTTURN REPORT, opens in new tab
- Treasury Management Annual Report 2024-25, opens in new tab
- Change Portfolio Update, opens in new tab
- Enc. 1 for Change Portfolio Update, opens in new tab
- Enc. 2 for Change Portfolio Update, opens in new tab
- Enc. 3 for Change Portfolio Update, opens in new tab
- Enc. 4 for Change Portfolio Update, opens in new tab
- INVOICE PAYMENTS ASSURANCE REPORT, opens in new tab
- Enc. 2 for INVOICE PAYMENTS ASSURANCE REPORT, opens in new tab
- Work Programme Report, opens in new tab
- P&R Work Programme 2025-26, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab


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