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Policy and Resources Committee
Wednesday, 23rd July 2025 at 6:00pm
Speaking:
Start of webcast
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Cllr Paula Basnett Labour Leader of the Council
1 Welcome and Introduction
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2 Apologies
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3 Members' Code of Conduct - Declarations of Interest
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Cllr Stephen Bennett Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Cllr Paula Basnett Labour Leader of the Council
4 Minutes
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Cllr Angela Davies Labour
5 Public and Member Questions
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Cllr Paula Basnett Labour Leader of the Council
5 a) Public Questions
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PUBLIC SPEAKER
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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PUBLIC SPEAKER
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Cllr Paula Basnett Labour Leader of the Council
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PUBLIC SPEAKER
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Cllr Paula Basnett Labour Leader of the Council
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PUBLIC SPEAKER
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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PUBLIC SPEAKER
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
5 b) Statements and Petitions
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PUBLIC SPEAKER
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
5 c) Questions by Members
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SECTION A - KEY AND OTHER DECISIONS
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6 Town Halls Update
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Cllr Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
7 Edsential CIC Director Appointments
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ruth Molyneux Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
SECTION B - BUDGET AND PERFORMANCE MANAGEMENT
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8 2025/26 Revenue Budget Monitoring for Quarter 1
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Elizabeth Grey Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Elizabeth Grey Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Kathy Hodson Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Kathy Hodson Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Gail Jenkinson Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ed Lamb Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Ed Lamb Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Graeme Cooper Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Graeme Cooper Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Graeme Cooper Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Graeme Cooper Labour
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Cllr Kathy Hodson Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Jason Gooding (Wirral Council) Director of Corporate Services
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Cllr Chris Carubia Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Chris Carubia Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
9 Capital Monitoring Quarter 1 2025/26
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- Capital Monitoring Quarter 1 2025/26
- Appendix 1: Movement Between Opening Budget and Quarter 1 Forecast Position
- Appendix 2: Scheme Updates
- Appendix 3: Virements Within Quarter 1
- Appendix 4: Revised Capital Programme 2025/26
- Appendix 5: Future Activity
- Appendix 6: Prudential Indicators 2025/26
- Appendix 7: Capital Receipts Generated 2025/26
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Angela Davies Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Angela Davies Labour
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Cllr Mark Skillicorn Labour
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Cllr Gail Jenkinson Labour
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Cllr Mark Skillicorn Labour
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Gail Jenkinson Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ruth Molyneux Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Graeme Cooper Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Graeme Cooper Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ruth Molyneux Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
10 Council Plan Performance Report Year End 2024-25 Theme Efficient, Effective and Accessible Council
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Cllr Paula Basnett Labour Leader of the Council
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Ed Lamb Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Ms. Jill Travers
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Tony Murphy Labour
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Ms. Jill Travers
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Cllr Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Paula Basnett Labour Leader of the Council
11 Appointment of the Budget Task and Finish Group
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Elizabeth Grey Labour
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Ms. Jill Travers
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Cllr Elizabeth Grey Labour
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Ms. Jill Travers
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Cllr Elizabeth Grey Labour
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Cllr Jeff Green Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ed Lamb Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Stephen Bennett Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paul Martin Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Cllr Paula Basnett Labour Leader of the Council
12 Work Programme
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Cllr Phil Gilchrist Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Jeff Green Conservative
6 Town Halls Update
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Jeff Green Conservative
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ed Lamb Green Party
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Gail Jenkinson Labour
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Angela Davies Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Phil Gilchrist Liberal Democrats
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Ruth Molyneux Green Party
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Andrew Kehoe (Wirral Council) AD - Property Investment
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Tony Murphy Labour
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Graeme Cooper Labour
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Chris Carubia Liberal Democrats
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Naomi Graham Green Party
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Paula Basnett Labour Leader of the Council
13 Exempt Information - Exclusion of the Press and Public
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6 Town Halls Update
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Kathy Hodson Conservative
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Cllr Paula Basnett Labour Leader of the Council
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Cllr Mark Skillicorn Labour
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Cllr Paula Basnett Labour Leader of the Council
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Webcast Finished
- Minutes Public Pack, 26/06/2025 Policy and Resources Committee, opens in new tab
- Town Halls Update, opens in new tab
- Appendix 2: Summary of public enquiries, opens in new tab
- Edsential CIC Director Appointments, opens in new tab
- Appendix 1: Extract of the Companies House Register of Directors of Edsential CIC, opens in new tab
- Appendix 2: Adrian Whitley letter of contribution, Sharon Senn letter of contribution and Simon Kidwell Biography., opens in new tab
- Appendix 3: Company letters of support, opens in new tab
- 2025/26 Revenue Budget Monitoring for Quarter 1, opens in new tab
- Appendix 1: Directorate Summary Financial Positions, opens in new tab
- Capital Monitoring Quarter 1 2025/26, opens in new tab
- Appendix 1: Movement Between Opening Budget and Quarter 1 Forecast Position, opens in new tab
- Appendix 2: Scheme Updates, opens in new tab
- Appendix 3: Virements Within Quarter 1, opens in new tab
- Appendix 4: Revised Capital Programme 2025/26, opens in new tab
- Appendix 5: Future Activity, opens in new tab
- Appendix 6: Prudential Indicators 2025/26, opens in new tab
- Appendix 7: Capital Receipts Generated 2025/26, opens in new tab
- Council Plan Performance Report Year End 2024-25 Theme Efficient, Effective and Accessible Council, opens in new tab
- Appendix 1: Council Plan Performance Report Year End 2024-25 Theme Efficient, Effective and Accessible Council, opens in new tab
- Appointment of the Budget Task and Finish Group, opens in new tab
- Work Programme Report, 26/06/2025 Policy and Resources Committee, opens in new tab
- P&R Draft Work Programme 25-26, opens in new tab
- Policy and Resources Committee Terms of Reference, opens in new tab
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