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Audit and Risk Management Committee (Wirral Council) 15th April 2013

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Present:
Cllr John Hale
Cllr Jim Crabtree (Chair)
Cllr Steve Foulkes
Cllr John Salter
Cllr Darren Dodd
Cllr Alan Brighouse
Cllr Geoffrey Watt
Cllr Joe Walsh
Cllr James Keeley

No declarations of interest were made.

David Armstrong, Assistant Chief Executive said he would speak to the first part of this agenda item on the Contract Procedure Rules. He said that when he had started at Wirral Council Chris Batman had given him three bits of advice. The first advice was not to go up the carpet on the main stairs, the second was not to reply to letters from councillors using their Christian names and the third was not to take things to committee that are only half-done. He said for the first time, he’d brought something which was a “work in progress”.

He said that Graham Burgess had asked Peter Timmins and himself to look at the financial regulations and Contract Procedure Rules. Mr. Armstrong said the set they had was “not user-friendly” or “easy to follow”. They had looked at the rules used by other authorities and had had a discussion as to whether they should modify the existing rules or look towards better examples from other local authorities. The latter option had been chosen.

Cheshire West and Chester’s had been chosen as they were “more straightforward and simple to follow”, that their rules had been “tried and tested for some time” and that it would make joint procurement (with Cheshire West and Chester) easier too. For what happened in the rest of this meeting this link takes you to the correct part in the video.

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