Cabinet (Wirral Council) 15th January 2015 Part 1 of 2
Channel: John Brace
Date: 2015-01-16

Cabinet (Wirral Council) 15th January 2015 Part 1 of 2

Committee Room 1, Wallasey Town Hall, Brighton Street, Seacombe

Agenda

1. Members' Code of Conduct - Declarations of Interest

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

2. Minutes

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 OF THE COUNCIL

3. Revenue Monitoring 2014/15 Month 8 (November 2014)

4. Capital Monitoring 2014/15 Month 8 (November 2014)

5. Collection Fund 2014/15

6. Sundry Debtor Write-Offs

7. Notice of Motion - The Corporate Plan's Ideals in Practice

At the meeting of the Council held on 8 December 2014 (minute 82 refers), the attached Notice of Motion proposed by Councillor Phil Gilchrist and seconded by Councillor Dave Mitchell was referred by the Mayor to the Cabinet for consideration.
 
In accordance with Standing Order 7 (6), Councillor Gilchrist has been invited to attend the meeting in order for him to be given an opportunity to explain the Motion.

GOVERNANCE, COMMISSIONING AND IMPROVEMENT

8. Draft Calendar of Meetings for the 2015/16 Municipal Year

Additional documents:

Draft Cttee Calendar 15-16
Calendar - Appendix 2 

9. Corporate Plan Performance Management Report

Additional documents:

Appendix 1 Corporate Plan Performance Report November 2014 
Appendix 2 PHCP03 NHS Healthchecks Take-up 
Appendix 3 CYCP02 (CIN)
Appendix 4 TRCP03 Performance Appraisals 

ECONOMY

10. Community Infrastructure Levy - Progress Update

Additional documents:

CIL Baseline Report
CIL Baseline Report - Appendix 1
CIL Baseline Report - Appendix 2
CIL Baseline Report - Appendix 3

ENVIRONMENT AND SUSTAINABILITY

11. Transfer of Certain Pollution Control Functions within Wirral Port Areas from Liverpool City Council to Wirral Council

ADULT SOCIAL CARE AND PUBLIC HEALTH

12. Public Health Investments 2015/2016

Continues at Cabinet (Wirral Council) 15th January 2015 Part 2 of 2