Cabinet (Wirral Council) 24th June 2019

Filmed by John Brace [ Ссылка ] .

Present:
Cllr Liz Grey
Cllr Chris Jones
Cllr Stuart Whittingham
Cllr Chris Spriggs
Cllr Anita Leech
Cllr Tony Jones
Cllr Pat Hackett
Cllr Janette Wiliamson
Cllr Julie McManus

The agenda and reports for this meeting can be found on Wirral Council's website here [ Ссылка ] .

1. Members' Code of Conduct - Declarations of Interest 3:21

Members of the Cabinet are asked to consider whether they have any disclosable pecuniary and/or any other relevant interest, in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

2. Minutes 3:34

The minutes of the last meeting have been printed and published. Any matters called in will be reported at the meeting.

RECOMMENDATION: That the minutes be approved and adopted.

LEADER'S UPDATE

3. Executive Key Decisions Taken Under Delegated Powers 4:09

Key Decisions – taken under delegated powers. Period 15 March 2019 (date of publication of last Cabinet agenda) to date.

· Capital Funding for Extra Care Housing Development. Leader Decision (Adult Care and Health Portfolio). Decision date: 18 March 2019. Effective: 26 March 2019.

· Application for Financial Assistance. Cabinet Member Jobs and Growth. Decision date: 5 April 2019. Effective: 13 April 2019.

· Highway Structural Maintenance Programme 2019/20 - Local (Unclassified) Roads Programme. Cabinet Member Highways and Transport. Decision date: 3 May 2019. Effective: 14 May 2019. (Supporting report and programme of works also attached).

Additional documents:

20190405 Signed Executive Member Decision Form (WCC2019)
CAB Mem dec form SMP unclassified roads 26apr19
Cab Mem report SMP unclassified roads 26apr19

4. Recommendation from Audit and Risk Management Committee 4:50

Cabinet is requested to consider the recommendation of the Audit and Risk Management Committee (24 April 2019) in respect of ‘Verification of the Validity Supplier VAT Registration Numbers’ and the ‘Appointment / Employment of Agency Workers’. Minute No 73 refers (as attached).

5. Appointment of Members to the Joint Strategic Commissioning Board 5:15

Cabinet is requested to confirm Member appointments to the Joint Strategic Commissioning Board (Committee of Cabinet).

6. Executive Decision Making Process 5:53

Additional documents:

EXECUTIVEDECISIONMAKINGPROCESS

CABINET MEMBER REPORTS

7. Wirral’s Local Offer for Care Leavers 8:46

Additional documents:

Enc. 1 for Wirral’s Local Offer for Care Leavers

8. Local Government Ombudsman Report (March 2019) 13:22

Additional documents:

lgo report 110619 app1

9. Exempt Information - Exclusion of the Press and Public 16:03

The following items contain exempt information.

RECOMMENDATION: That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined by paragraph 3 of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

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