Council (Wirral Council) 16th October 2017 Part 2 of 6
Channel: John Brace
Date: 17/10/2017

Council (Wirral Council) 16th October 2017 Part 2 of 6

Council Chamber, Wallasey Town Hall, Brighton Street, Seacombe, CH44 8ED

The agenda and reports for this meeting can be found on Wirral Council's website here https://democracy.wirral.gov.uk/ieListDocuments.aspx?CId=123&MId=5990 .

Continues from Council (Wirral Council) 16th October 2017 Part 1 of 6 https://youtu.be/Wxs0n7Hy0KU .

6. LEADER'S, EXECUTIVE MEMBERS' AND OSC CHAIR'S REPORTS 0:01

To receive the written reports of the Executive and Overview and Scrutiny Committee Chairs, and to receive questions and answers on any of those reports in accordance with Standing Orders 10(2)(a) and 11.
 
Additional documents:

Reports from Cllr Phill Brightmore, Cllr George Davies, Cllr Angela Davies, Cllr Chris Jones, Cllr Bernie Mooney, Cllr Matthew Patrick, Cllr Chris Spriggs, Cllr Stuart Whittingham and Cllr Janette Williamson
Committee Chair's Progress Report to Council

7. MEMBERS' QUESTIONS 18:06

To consider Members’ general questions to the Civic Mayor, Executive or Committee Chair in accordance with Standing Orders 10 (2)(b) and 11.

8. MATTERS REFERRED FROM OVERVIEW AND SCRUTINY COMMITTEES OR OTHER COUNCIL COMMITTEES 29:17

To consider and determine any references from the Overview and Scrutiny Committees and any other Council Committees.

A.  The Council is advised that the Notice of Motion “Green Belt” referred from Council at its meeting on 20 March 2017 (minute 152 (1) refers) was considered by the Environment Overview and Scrutiny Committee on 5 July, 2017 (minute 6 attached). In accordance with Standing Order 7(5) the Council will be asked to consider the recommendation of the Environment Overview and Scrutiny Committee. (Pages 65 – 68)

B.  The Council is advised that the Notice of Motion “Pavilions in Sports Grounds” referred from Council at its meeting on 20 March 2017 (minute 152 (2) refers) was considered by the Environment Overview and Scrutiny Committee on 21 September, 2017 (minute 19 attached). In accordance with Standing Order 7(5) the Council will be asked to consider the recommendation of the Environment Overview and Scrutiny Committee. (Pages 69 – 70)

C.  The Council is advised that the Notice of Motion “Fair Votes” referred from Council at its meeting on 10 July 2017 (minute 34 refers) was considered by the Environment Overview and Scrutiny Committee on 21 September, 2017 (minute 20 attached). In accordance with Standing Order 7(5) the Council will be asked to consider the recommendation of the Environment Overview and Scrutiny Committee. (Pages 71 – 72)

9. VACANCIES 32:07

To receive nominations, in accordance with Standing Order 25(6), in respect of any proposed changes in the membership of committees, and to approve nominations for appointments to outside organisations.
 
Committees
Audit and Risk Management
Councillor Angela Davies to replace Councillor Anita Leech (Councillor Leech will become a deputy)
 
Children and Families Overview and Scrutiny Committee - Deputy
Councillor Jerry Williams to replace Councillor Chris Spriggs
 
Planning Committee – Deputy
Councillor Brian Kenny to replace Councillor Christina Muspratt.
 
Outside Bodies
Clatterbridge Cancer Centre NHS Foundation Trust
Councillor Mike Sullivan (to be re-appointed for 3 year until 27 September, 2020)
 
Liverpool Airport Consultative Committee
Councillor Ron Abbey to replace Councillor Phillip Brightmore
 
Liverpool City Region Scrutiny Committee
Councillor Gillian Wood to replace Councillor Anita Leech
 
Mersey Port Health Committee
Councillor Mike Sullivan to replace Councillor Stuart Whittingham as a member
Councillor Stuart Whittingham to replace Councillor Tony Jones as a deputy
 
West Kirby Charities
Councillor Eddie Boult (to be re-appointed until 16 October, 2021)
Councillor David Elderton (to be re-appointed until 7 September, 2021)
Ms Johanna Wynne to replace Mrs Gill Conlon (appointed until 30 January, 2021)

10. Transport for the North - Incorporation as a Sub-National Transport Body 33:03

Council is requested (as the Local Highway Authority) to consent to the making of Regulations by the Secretary of State to establish Transport for the North (TfN) as a Sub-National Transport Body, under S102J of the Local Transport Act 2008. 
 
The consent of each Highway Authority within the area of each Combined Authority is required to the making of Regulations by the Secretary of State as the Regulations contain provisions giving TfN highway powers to be exercises concurrently with the Local Highway Authorities.

11. MATTERS REQUIRING APPROVAL OR CONSIDERATION BY THE COUNCIL 34:19

APPROVAL: To consider any recommendations of the Executive or Council Committees which require the approval or consideration of the Council.

INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE (IHRA)
A.  Adoption of the IHRA working definition of anti-Semitism

CABINET – 2 OCTOBER, 2017
B.  Strategic Regeneration Framework

Continues at Pt 3 of 6 https://youtu.be/YNEsuiD6GS0 .