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Posted by: John Brace | 4th September 2013

Coordinating Committee (Wirral Council) 3rd September 2013 Agenda items 1,3 and 4

1. Apologies for absence 0:17

Cllr David Elderton gave his apologies for Cllr Andrew Hodson (Conservative spokesperson) as he was on holiday. Cllr Andrew Hodson had appointed Cllr David Elderton Conservative spokesperson in his absence.

Shirley Hudspeth (Committee Clerk) gave apologies for Cllr Steve Williams (Conservative).

3. Declarations of interest/Whip 0:50

Cllr Ron Abbey declared an interest in agenda item 5 (Combined Authority – Cabinet Minutes No.45) as a Board Member of Merseytravel.
Cllr Steve Foulkes declared a personal interest in agenda item 5 (Combined Authority – Cabinet Minutes No.45) due to his membership of the Merseyside Integrated Transport Authority (Merseytravel).
Cllr Stuart Wittingham declared a personal interest in agenda item 5 (Combined Authority – Cabinet Minutes No.45) due to his employment (Arriva).

4. Minutes of previous meeting (3rd July 2013) 1:20

Cllr Stuart Wittingham (Chair) said he had one issue on page 2. He said that the Coordinating Committee had resolved to note the comments, not alter the minutes.

Cllr David Elderton said that the second paragraph on page 4 concluded by “He informed that he would circulate an easily understandable form of words in plain English on this matter to all Members of the Committee.” He was not quite sure what that referred to.

Surjit Tour responded that it was to do with the committee having clarity of its remit. Cllr Elderton asked if it had already been circulated as to his recollection he hadn’t received it yet? Surjit Tour replied that the note had yet to be circulated by him. Cllr Elderton asked for it to be sent out.

Cllr Stuart Wittingham asked if subject to his comment and that of Cllr David Elderton were the committee happy with the minutes of the meeting held on the 3rd July? The minutes were agreed.

Continues at Coordinating Committee (Wirral Council) 3rd September 2013 Liverpool City Region Combined Authority.

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