Employment and Appointments Committee (Wirral Council) 7/6/2012 Item 12: Early Retirement Request (Jim Wilkie, Chief Executive)

Committee: Cllr Paul Doughty (Chair) Cllr George Davies Cllr Adrian Jones Cllr Phil Davies Cllr Ann McLachlan Cllr Jeff Green (Conservative Spokesperson) Cllr Lesley Rennie Cllr Peter Kearney Cllr Phil Gilchrist deputy for Cllr Mark Johnston (Lib Dem Spokesperson) In attendance: Cllr Tom Harney Chris Hyams Bill Norman Various officers +public + press Ian Coleman … Continue reading “Employment and Appointments Committee (Wirral Council) 7/6/2012 Item 12: Early Retirement Request (Jim Wilkie, Chief Executive)”

Committee:
Cllr Paul Doughty (Chair)
Cllr George Davies
Cllr Adrian Jones
Cllr Phil Davies
Cllr Ann McLachlan
Cllr Jeff Green (Conservative Spokesperson)
Cllr Lesley Rennie
Cllr Peter Kearney
Cllr Phil Gilchrist deputy for Cllr Mark Johnston (Lib Dem Spokesperson)

In attendance:
Cllr Tom Harney
Chris Hyams
Bill Norman
Various officers
+public + press

Ian Coleman left the room whilst this item was discussed having declared an interest in it.

The committee voted 6:3 to approve the early retirement request of Jim Wilkie, Chief Executive. He has (unless the item is called in or judicially reviewed) retired as of the 7th June 2012.

The voting was as follows (on whether to grant Early Retirement) was 6:3 and passed. An earlier Conservative amendment was lost 3:6:-

For Early Retirement (6)

Cllr Paul Doughty (Lab)

Cllr Phil Davies (Lab)

Cllr Adrian Jones (Lab)

Cllr George Davies (Lab)

Cllr Ann McLachlan (Lab)

Cllr Phil Gilchrist (Lib Dem) deputising for Cllr Mark Johnston (Lib Dem)

Against Early Retirement (3)

Cllr Jeff Green (Con)

Cllr Lesley Rennie (Con)

Cllr Peter Kearney (Con)

=============================================================================
Conservative amendment (LOST 3 (Conservative (3)): 6 (Labour (5)) + (Lib Dem (1)))

Moved by Cllr Jeff Green (Spokesperson)
Seconded by Cllr Lesley Rennie

This Committee notes:

(1) the contribution and service that Mr. Wilkie has given to the people of Wirral over the last 23 years.

(2) the decision on Mr. Wilkie, advised by the Director of Finance and the Director of Law, to allow two members of staff to leave under compromise agreements, less than 1 working day prior to the publication of the AKA report without bringing any potential disciplinary issues to the attention of this Committee.

(3) the queries raised by myself as Leader of the Conservative Group and subsequently as Leader of the Council in response to the report of Mr. Wilkie: Agenda Item 15: Interim Management Arrangements at the meeting held on 29th September 2011 remain unanswered.

(4) that if his retirement was to go ahead these matters may remain secret and unanswered.

Therefore this Committee believes that until these matters are adequately reported to this Committee and Members have had the opportunity to express a view it is clearly inappropriate to approve the extra cost and request for Early Voluntary Retirement from Mr. Wilkie.
==========================================================================================================
Labour recommendation (CARRIED 6 (Labour (5)) + (Lib Dem (1)) :3 (Conservative (3)))
PROPOSED: Cllr Phil Davies
SECONDED: Cllr Ann McLachlan

That the Employment and Appointments Committee approve the following;

The Early Voluntary retirement of Mr Wilkie on the 7 June 2012 and the release of his pension on the grounds of efficiency of the service.

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Related story by Liam Murphy, Liverpool Echo: Wirral Tories oppose council chief executive’s early retirement

Council Annual Meeting Part 2 21/5/12 Senior Management Changes

Also agreed on Monday were the following changes because Jim Wilkie (Chief Executive) is still ill and absent from work.

Ian Coleman is Deputy Chief Executive/Acting Chief Executive in Jim’s absence/Director of Finance.
David Taylor-Smith is Acting Chief Finance Officer while Ian Coleman is Acting Chief Executive.
Tom Sault is Acting Deputy Chief Finance Officer while Ian Coleman is Acting Chief Executive.

The committee places and outside body places have been carved up between the three parties in the proportion of seats they hold. The representation on many outside bodies, which mean councillors from Wirral Council receive greater allowances (Merseytravel, Merseyside Fire and Rescue Authority and Merseyside Waste Disposal Authority) now are just made up of Labour and Conservative councillors.

Annual Meeting (Part 1), Council (Wirral Council) 14th May 2012

Election of Mayor and Deputy Mayor for Wirral 2012/2013. Appointments to Merseyside Police Authority.

Here is a brief update on the meeting.

1. Declarations of Interest 00:00 to 01:30

The Mayor asked people to please sit down. She welcomed people to Wallasey Town Hall and pointed out that it is a formal meeting with an agenda. She asked the councillors for any declarations of interest. None was made.

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2. Mayor’s Communications 01:30

She asked for any apologies for absence. A number of apologies for absence were made.

She then made a speech thanking people and talking about her year as Mayor and other matters. 01:30 to 08:50

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Wirral’s Young Poet Laureate then read a poem entitled “I am the Wirral”.

*note video of poem not available due to copyright not obtained on performance*

08:58 to  10:48

There was applause for her poem.

3. Election of Mayor 2012/13 11:00

The Mayor asked for nominations for Mayor. 11:00 to 11:15

Cllr Jeff Green nominated Cllr Gerry Ellis. 11:15 to 15:11.

There was applause. The Mayor asked for it to be seconded.

Cllr Phil Davies seconded the nomination. 15:27 to 17:00.

There was applause. The Mayor invited Cllr Harney to speak.

Cllr Harney spoke. 17:12 to 18:06.

There was more applause.

The Mayor thanked Cllr Harney and asked for any other nominations.  18:14 to 18:18

None was made.

The Mayor declared Cllr Gerry Ellis the Mayor for the Metropolitan Borough of Wirral. 18:20 to 18:30.

There was applause.

The Mayor and others left the room. 18:55

The Mayor’s return was announced. 28:38

The Mayor returned. 28:38.

I couldn’t see much as to what happened next as I had to sit down due to the standing making my broken arm bones worse.

Bill Norman invited Gerry Ellis to make his declaration of acceptance of office. 32:35 to 32:40

Cllr Gerry Ellis read out the declaration. 32:40 to 33:10

He invited the Mayor’s Chaplain to speak.

The Mayor’s Chaplain read a prayer. 33:40 to 36:24

The Mayor asked people to sit down.

The Mayor addressed people present with a witty speech. He was provided with an extra microphone during it. 36:21 to 57:01

There was applause. 57:01 to 57:20

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4. Deputy Mayor 2012/13

Bill Norman announced item 4. 57:20 to 57:26

The Mayor asked for nominations. 57:26 to 57:31

Cllr Tom Harney asked if he could nominate Cllr Dave Mitchell. 57:34 to 57:44

The Mayor asked for it to be seconded.

Cllr Pat Williams seconded the nomination. 57:46 to 57:49

The Mayor declared Cllr Dave Mitchell as Deputy Mayor.

There was applause. End of tape 1.

Cllr Dave Mitchell was presented with the chain of office. 00:00 to 00:16

Bill Norman invited Cllr Dave Mitchell to make his declaration of acceptance of office. 00:17 to 00:22

Cllr Dave Mitchell made his declaration of acceptance of office. 00:24 to 00:46

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5 Appointments to Outside Bodies – Merseyside Police Authority Appointments Committee

(2 Labour, 1 Conservative)

Bill Norman announced item 5. 1:08 to 1:28

People were proposed and seconded by councillors.

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6. Adjournment

The Mayor asked for agreement to adjourn the meeting to 6.15pm on Monday 21st May 2012. The meeting was adjourned. 01:47 to 02:01

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Licensing, Health & Safety and General Purposes Committee (Wirral Council) Part 1 19/3/2012 Agenda items 1(Declarations of Interest), 2 (Minutes), 3 (Sex Establishment fees) & 5 (Local Election fees 2012/2013)

Well on the 19th March 2012, I attended the well-attended Licensing, Health & Safety & General Purposes Committee in Committee Room 1. There were the usual people there such as taxi drivers and union reps and a few new faces from Merseytravel, as well as the committee of councillors and officers.

The committee composed of the following councillors (Cllr Ian Lewis (Conservative) was absent):-

Labour (5)
Cllr Bill Davies (Chair)
Cllr Patricia Glasman
Cllr Chris Jones
Cllr Steve Niblock
Cllr Irene Williams

Conservative (3)
Cllr Sue Taylor (Conservative spokesperson)
Cllr Kate Wood
Cllr Tom Anderson

Liberal Democrats (1)
Cllr Bob Wilkins (Lib Dem spokesperson)

The following Wirral Council officers were there to support the committee:-
Committee clerk: Anne Beauchamp
Legal adviser: Mr. Ken Abraham
Others: Margaret O’Donnell, Mr. Robert Beresford + others I don’t know the name of

The meeting started late with the Chair apologising for the wait as they were waiting for their legal team in regards to item 3 (Proposed election fees 2012/2013). He apologised again for the wait and said they would skip item 3 until Surjit Tour arrived.

He started the meeting with item 1 and asked for any declarations of interest.

Cllr Sue Taylor (Conservative spokesperson) apologised for Cllr Ian Lewis who was not present.

No declarations of interest were made, so they moved to item 2, which was the minutes of the last meeting.

Cllr Steve Niblock objected to the list of people attending the last meeting as he had not been at the last meeting due to being at the Economy and Regeneration Overview and Scrutiny Committee meeting which was also held on the 8th March.

He said he couldn’t be in two places at the same time, so he had sent Cllr Salter in his place as deputy. Therefore he asked for the minutes to be changed and his name replaced with Cllr Salter. The Chair said they would make sure it was changed. With the amendment to the minutes, the minutes (item 2) were agreed and the Committee skipped item 3 to item 4 (Hackney Carriage Vehicle Licences).

The Chair explained they would also skip item 4 and deal with it at the end.

At this point a councillor’s mobile phone started ringing and the Committee moved to item 5 sex establishment fees. Margaret O’Donnell introduced this report about the licensing of sex establishments and referred to various pieces of legislation including section 27 of the “Police and Crime Act 2009”, although she actually meant the Policing and Crime Act 2009. She asked the Committee to consider what fees should be charged by Wirral Council for receiving applications. She suggested £1,200 per an application based on an estimate of what costs would be incurred.

At this point 6.15pm Surjit Tour arrived fifteen minutes late and sat down.

Cllr Niblock asked if the £1,200 was just for a new one or the same for a renewal too?

Margaret replied that yes, she suggested £1,200 for both.

Item 5 was agreed that Wirral Council would charge £1,200 for new applications and £1,200 for renewals of sex establishment licences.

The Chair asked Surjit Tour to explain to the meeting his report,item 3 (proposed election fees for 2012/2013).

Surjit Tour asked the Chair if he wanted him to go ahead so they could agree the suggestions? The Chair agreed. Surjit Tour apologised for being late, he had thought the meeting started at 6.15pm, Ed – it was supposed to start at 6.00pm, he apologised again for his late arrival.

He explained that the election fees were proposed fees and were payments made to staff by the Returning Officer. There was no specific guidance or formula used as this was a local issue. According to scientists, the results of the study indicate that at https://summitps.org/accutane-isotretinoin/ accutane isotretinoin creates the necessary conditions for useful populations of Propionibacteria and other bacteria that reduce the likelihood of acne. The way it had previously been arrived at by the previous Chief Executive/Returning Office Steve Maddox was a yearly increase to take into account inflation. The increase for this year was therefore 3.9%, however it was calculated on the basis of individual wards. Neighbouring authorities fees were included in the report for comparison.

The Merseyside Electoral Administration team also discussed such matters at a meeting. However because of difficulties facing staff he proposed the following changes to those figures in the report.

(a) polling station inspector increased from £190 to £565.

(b) Deputy Returning Officer fee increased from a flat fee of £459.42 (per ward)  to 50% of the Returning Officer’s fee (£5,127.98 * 50%) = £2,563.99 (per ward)

The Chair thanked him for the report. The committee agreed the recommendations and changes. He thanked Surjit Tour again.

Cabinet Wirral Council 15/3/2012 Parts 1 to 7 (15th March 2012)

The Cabinet meeting of Wirral Council of the 15th March 2012 in Committee Room 1, Wallasey Town Hall, Brighton Street, Seacombe, Wirral in audio form (7 parts). Also links to agenda, reports, supplementary agenda and meeting information.

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http://www.youtube.com/playlist?list=PL7DC84616353B7551

Video of Wirral Council’s Cabinet meeting from 15th March 2012, here is a playlist with all seven parts, apart from the odd few seconds in between. Can anyone tell me how to embed a playlist into a WordPress post? Thankfully the battery lasted, so did the tape. Will do write-up and more subtitles later when I’ve had more sleep.

Mainly audio only as there’s no way to film video and write subtitles without a tripod (I only have a pair of hands!), so apologies for the “scribbling noise”! I might get a tripod in the next few weeks soon, if more people start watching this videos, or leave nice comments. One retweet of part 4 already, which is pleasing.

Any tips on Youtube please feel free to leave advice in the comments (whether on Youtube or here).

Here are links you might need to understand it:-

Agenda

Agenda reports

Supplementary Agenda reports (item 27)

Meeting page on Wirral Council’s website

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7