Wirral Council Christmas Question Time (Bah! Humbug! Edition)

Wirral Council Christmas Question Time (Bah! Humbug! Edition)

Wirral Council Christmas Question Time (Bah! Humbug! Edition)

                      

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As it’s Christmas Day on the day I write this I thought I’d start first with the question most related to Christmas from Cllr Mike Hornby to Cllr Harry Smith (Cabinet Member for Highways and Transportation) which starts at 0:46 in the video above.

Cllr Mike Hornby, Conservative (Greasby, Frankby and Irby): Thank you Mr. Mayor. Errm, my question to Councillor Harry Smith who doesn’t seem to able to hear me, can you hear me?

Cllr Harry Smith, Cabinet Member for Highways and Transportation: Just about.

Cllr Mike Hornby, Conservative (Greasby, Frankby and Irby): I shall speak up. Is he aware that a large number of small children in my ward are greatly saddened when they learnt that Santa will not be coming to turn on their lights next year? Is he further aware that the once…

Mayor Cllr Dave Mitchell: Is that in relation to the report? Highway services contract, how does that relate to the report? Can I just stop you there and say that I’ve had the great pleasure and I’m sure my Deputy will follow the line we’ve continued for many years regarding the Mayor who’s attended an awful lot of occasions like this where he goes and switches lights on.

Cllr Harry Smith, Cabinet Member for Highways and Transportation: Mr Mayor, Mr Mayor can I just say?

Cllr Mike Hornby, Conservative (Greasby, Frankby and Irby): Mr Mayor, I..

Mayor Cllr Dave Mitchell: Just …

Cllr Harry Smith, Cabinet Member for Highways and Transportation: Allow me to say, sorry go on.

Mayor Cllr Dave Mitchell: Please relate your questions to the report.

Cllr Mike Hornby, Conservative (Greasby, Frankby and Irby): I will make a comment. Is Councillor Smith aware that the once jolly Harry is now being referred to as Ebenezer Smith? However, however will you not agree that it is not too late to change any thoughts he has in mind on this matter and that he should become like the Dickens character the spirit of Christmas yet to come?

Mayor Cllr Dave Mitchell: I would like you to try and answer that one.

Cllr Harry Smith, Cabinet Member for Highways and Transportation: Thank you. Err, Mr Mayor the Christmas tree lighting program is no longer part of my portfolio. It’s been dished out to the areas a long time ago and I think really what you have now is the area committees, which will may have the money to afford a program such as that or you could as Claughton and other areas have done approach the local business people who may well be ready to pay for the lighting.

Mayor Cllr Dave Mitchell: Thank you very much for that.

Cllr Harry Smith, Cabinet Member for Highways and Transportation: Mr Mayor, my children, it’s well been known that I am Mr Humble if you know what I mean.

Mayor Cllr Dave Mitchell: That report needs to be noted.

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Sustainable Communities Overview and Scrutiny Committee (Wirral Council) 21st November 2012 Labour councillors ban filming (again)

Labour councillors on the Sustainable Communities Overview and Scrutiny Committee vote to ban filming of the Wirral Council public meeting

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Well, in what is becoming a rather predictable saga and in a repeat of what happened at the start of Pensions Committee on Tuesday evening, Labour councillors once again voted that filming be stopped of this public meeting of Wirral Council’s Sustainable Communities Overview and Scrutiny Committee on Wednesday evening.

The Conservative councillors (except for the Chair who abstained) and sole Liberal Democrat councillor voted against banning filming but were outnumbered by the Labour councillors.

When asked by Cllr Fraser what the reasons were for banning filming the proposer of the motion Labour councillor Jerry Williams responded as follows:-

“Well, we’ve had clear guidance on this issue, here we are, on the other hand ostentatiously filming and recording events from the gallery could be regarded as disorderly and disruptive or otherwise. It is secondly unsettling to point a camera at someone at issue, significantly Members would know as they were being filmed, we have no control over way the film is taken, edited or even produced. I think that’s quite clear.”

Cllr Dave Mitchell, Liberal Democrat spokesperson said, “I’m in no rush, but I want my say in the end. In relation to that particular note, the passages that you’ve read out, what was the final recommendation to Cabinet or to the Council when that was actually dealt with? I’m just reminded while you’re looking it up, if you look behind it your good selves you will see there are Cabinet here, and for eighteen months every Planning Committee was filmed by the local authority. Did I interrupt you guys? Again it goes back to the comments [Cllr] Leah [Fraser] made before, it was stopped for financial reasons. I don’t see anything wrong with it being filmed because I know I’ve got nothing to hide.”

There were many items on the agenda that I’m sure the Wirral public would’ve liked to see (and hear) their local councillors’ views on which included domestic homicides, pavement and grass verge parking, parks modernisation and the Arrowe Park hospital travel plan.

Ironically (and causing much laughter) in the first main item after filming was banned (an item on domestic homicides) the Labour councillor Mike Sullivan, who had earlier seconded the motion banning filming, spoke of his regret that it was “not on the record” followed up with the barbed insult of “people this side [Labour] know the rules, Members opposite don’t”.

Licensing Act 2003 Committee (Wirral Council) 7th November 2012

A report of the Licensing Act 2003 Committee of Wirral Council of the 7th November 2012, Interest Declarations, Minutes (25th July 2012), Result of consultation on draft statememt of principles (Gambling Act 2005), classification of Small Creatures (Light Cinema, New Brighton)

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Licensing Act 2003 Committee (Wirral Council) 7th November 2012

Present
Cllr Bill Davies (Chair), Labour
Cllr Rob Gregson (Labour)
Cllr John Salter (Labour)
Cllr Harry Smith (Labour)
Cllr Steve Niblock (Labour)
Cllr Denise Roberts (Labour)
Cllr Mike Hornby (Conservative)
Cllr Adam Sykes (Conservative)
Cllr Dave Mitchell (Liberal Democrat)

Council officers
Anne Beauchamp (Committee Officer)
Margaret O’Donnell (Licensing Manager)
Ken Abraham (Legal adviser)
Unknown officer (male)

In attendance
Cllr Geoffrey Watt

Press/public
John & Leonora Brace

The meeting started with Cllr Dave Mitchell (Lib Dem) giving apologies for Cllr Pat Williams (Lib Dem). The meeting was interrupted by the tune of an ice cream van, which the Chair, Cllr Bill Davies made a joke about, he went on to say that there were a number of meetings going on of different committees and that a number of councillors had sent their apologies. Apologies had been received from Cllrs McCubbin, Davies (George), Leech and Williams (Pat). He said he had a quick Any Other Business and asked if he could sign the minutes?

Agenda Item 1 Declarations of Interest 1:09 to 1:30
Cllr Niblock asked if he could declare a personal interest as a member of Merseyside Fire and Rescue Authority in item 3.
Cllr Denise Roberts also declared a personal interest as a member of Merseyside Fire and Rescue Authority in item 3.

Agenda Item 2 (Minutes) 1:30 to 1:50
The minutes of the meeting held on the 25th July 2012 were agreed.

Agenda Item 3. DRAFT STATEMENT OF PRINCIPLES UNDER THE GAMBLING ACT 2005 1:50 to 8:20

The Chair asked Margaret O’Donnell (Licensing Manager) to talk about this item. She said the Committee had agreed a draft statement in July which had gone out to consultation, which had closed on the 31st October [2012].

At this point a Council Officer arrived.

Margaret O’Donnell continued that they had received one response which was attached at appendix 3, there were no specific direct comments so no amendments had been made to the draft since July, she said the purpose of the evening was to seek approval, then it would go to full Council on 17th December [2012] and was to be revised no later than January 2013.

Cllr Niblock referred to page 15 3.3 in the reference to “Merseyside Fire and Rescue Service Authority” which should read Merseyside Fire and Rescue Authority. He pointed out a minor error where a full stop should be a comma and asked a question about page 31 about bingo being played in a member’s club.

Margaret was about to answer his points but Cllr Niblock went on to point out page 36, 21.2 apologising and saying he meant 27.3 and the phrase “will be decided on a case by case individual basis”, which he thought should either be case by case or individual.

Cllr Harry Smith agreed with him.

Cllr Niblock went on to point out that certain proper nouns such as Licensing Authority needed to be capitalised but were all in lower case.

Margaret O’Donnell said she would ask it to be looked at.

Cllr Harry Smith said, “Who are we going to shoot?”

Cllr Hornby asked a question about CRB checks and qualifications for door supervisors?

The Chair said that they used to interview door supervisors.

Margaret O’Donnell said that [door supervisors] were covered by the Security Industry Agency and they had to go through a process to be licensed.

Cllr John Salter asked if they had consulted the Chief of Police and if the Police had made comments?

Margaret O’Donnell confirmed the police had made no comments.

The Chair commented about training, the three meetings on tonight and that they were looking for alternative dates. As there were no further questions, the recommendation to the Council meeting of the 17th December of the Draft Statement of Gambling Principles was agreed.

4. ANY OTHER URGENT BUSINESS ACCEPTED BY THE CHAIR 8:20 to 24:04
Classification of unclassified film “Small Creatures” (Light Cinema, New Brighton)

The Chair said there was one item of Any Other Business which Margaret would explain.

Margaret thanked the Chair for allowing this item of Any Other Business. She said it was in respect of the classification of a film in accordance with guidance issued by the British Board of Film Classification, as they had a cinema in New Brighton called the Light Cinema which wanted to show an unclassified film. She said they were obliged to protect children from harm. She said she received an email on the 6th November from a gentleman who wanted to show it during anti-bullying week (the week starting the 19th November), she said it had been classified by Liverpool Licensing Authority, she said the film related to anti bullying, an individual called Martin Wallace wanted to show the film Small Creatures and had submitted a synopsis and was classified as a 15 by Liverpool City Council screening at FACT. She read out a synopsis about the film. She said there was discrimination of a homophobic nature, on-screen cannabis smoking, no horror in the film, reference to two instances of self-harm, but brief, it had strong occasional language, no nudity but occasional references to sex, crime and occasional violence (a school fight on a field) and a stabbing on camera.

Cllr Harry Smith asked if there was a moral ending?

Margaret O’Donnell said the film was about 89 minutes long.

Cllr Harry Smith referred to possible abuse.

Margaret O’Donnell suggested it could be delegated to a subcommittee, who would then have the chance to view the film.

Cllr Harry Smith asked again if there was a moral ending?

Margaret said that the 14-year-old boy ignored the advice of his teachers and gets involved in knife crime, there’s then a stabbing.

Cllr Harry Smith said he was “disappointed with the ending of the film”.

Margaret said the key thing was the classification and if people should be permitted to go see it.

Cllr Niblock asked if Liverpool City Council had just classified it based on a synopsis, as what it looked like might not be like what’s written on paper. Margaret O’Donnell responded. She said they hadn’t been able to establish how Liverpool City Council had come to its decision.

Cllr Sykes referred to the guidance, Margaret O’Donnell responded by reading out what the British Board of Film Classification see as a 15 classification, during this Cllr Andrew Hodson arrived at 5:47pm for the 6pm meeting. Another councillor arrived at 5:48pm for the 6pm meeting.

Cllr Sykes asked if it would be shown as part of anti-bullying week? Margaret nodded.

Cllr Gregson made some comments.
Cllr Salter wanted something written down.
Cllr Gregson asked about the Liverpool decision.
Margaret O’Donnell said she was seeking the “general view of the Committee” and that she was more than satisfied to report back. She said the email had put them in a difficult position, if it hadn’t been for the meeting she’d have suggested setting up a subcommittee, which would depend on the availability of councillors, she said she would report back the comments made this evening and it was a matter for the applicant if they wanted to pursue it further.

Cllr Hornby said it depended on how the film was directed, which can be misunderstood. He said, “I don’t like the idea of we giving carte blanche to something because someone else across the river said, “It’s OK.”” Cllr Hornby said it was his view it had to be done through a subcommittee.

Cllr Harry Smith said he was really worried there was no moralising end to it and referred to what happened to the baddies at the end of Grange Hill.

Cllr Hornby referred to direction.

Cllr Mitchell agreed that it should be delegated to a subcommittee, who would get the information prior to the meeting, she said it’s to coincide with anti bullying week.

Cllr Roberts asked if the Liverpool councillors seen the film? She said it was no worse than books for teenagers.

The Chair said at his discretion a member of the public has indicated they wish to say something and that he will allow it.

Declaration of interest: The member of the public is my wife and writes and edits for this blog.

Mrs. Brace thanked the Chair for letting her speak. She said that similar types of films had been banned, but if it did go ahead she thought that only people aged over 18 should go and watch it.

The Chair thanked Mrs. Brace for her comments.

Shirley Hudspeth arrived.

The Chair said he thought a decision had been made and it would go to a subcommittee. It was agreed to delegate the decision to a subcommittee.

Shirley Hudspeth arrived.

The Chair closed the meeting and said that the Licensing, Health & Safety and General Purposes Committee would start in five minutes.

Bromborough and Eastham Area Forum 2nd October 2012

Present

Cllr Steve Niblock (Chair)
Cllr Joe Walsh
Cllr Phil Gilchrist
Cllr Tom Harney
Cllr Dave Mitchell

Brian Christian (Older Peoples Parliament)
Steve Preston (Community Safety)
Louise Harland-Davies (Community Engagement co-ordinator)
Phil Miner (Streetscene Manager)
Mark Craig (Community Representative)
Paul Murphy (Merseyside Fire and Rescue Service)
Merseyside Police: Police Sergeant and Police Community Support Officer
Lead Officer Kevin McCallum (Press and Public Relations)
Plus ~seven members of the public.

Cllr Steve Niblock opened the meeting by welcoming everybody to the Bromborough and Eastham Area Forum. He gave apologies for Cllr Irene Williams and Marjorie Hall and thanked Mark Craig and Marjorie who would continue to be community representatives.

Louise Harland-Davies said the minutes of the last meeting were on the seats, under matters arising, she said she understood that antisocial behaviour at the local skateboard park had been set as a local policing priority, so it had received extra attention from police and youth services, with a number of incidents dealt with through Community Patrol.

Steve Preston said there had been five reports since the last Area Forum, three were about noise, two were about youths with one of the reports of noise being at 11 pm and one of the others at around 4 pm. He said they had made some improvements which he believed were beneficial to children and residents as the last report was in August, he hoped the problems had decreased because of the soundproofing.

The police said they had only had two reports in September of noise.

Louise Hartland-Davies gave an update on 20 mph zones and said there had been a spending freeze on non-critical areas. She referred to Laura Quigley who had been from the GP Commissioning Consortium and a response that Cllr Gilchrist had received direct from Laura. Louise Hartland-Davies said there was a minor injuries service at Parkfield and referred to a visit by Cllr Walsh to Bromborough Recreation Bowling Club, who had put a bid in for Area Forum funding.

Cllr Niblock said he was aware Tony had got to go early.

Tony said that on behalf of Wirral Festival of Music, Speech and Drama and Bromborough Recreation Bowling Club that he wanted to say thank you for money previously received. He mentioned the visit of Cllr Walsh, when the sun shone and there was no rain, however he described the problems in the rain of no shelter which is why they had approached the Area Forum and thanked Community Engagement Officer Louise Hartland-Davies for her assistance with their applications. To his chagrin Louise Hartland-Davies in 48 hours had cut through red tape and they had an approach by phone compared to four years of him trying and he thanked Louise.

Louise Hartland-Davies said there had been changes to parking, which had resulted in more spaces, however there had been questions about the number of disabled bays, traffic management had developed an alternative draft layout and the funding could happen but for the spending freeze.

Cllr Niblock said that unless there were other matters arising it was agreed. He said he would deviate from the agenda and ask Kevin McCallum to talk about the spending freeze.

Kevin McCallum said Wirral Council was now in a spending freeze on all non-essential expenditure based on a report by the Interim Director of Finance in September, he said the funding supposed to be distributed by the Area Forum was caught up in the spending freeze and was frozen until further notice, he had been told that it looked like November before they would know what might happen, but the decision was out of our [officer’s?] hands. He was happy to take questions.

Mark Craig said they knew Neighbourhood Funding might be reduced but why were monies unspent last year not carried over?
Kevin McCallum said it was more or less the same in every Area Forum, what had happened was there was a spending freeze and they were working through the implications. He said councillors on the Area Forum had raised that point.

Cllr Gilchrist said he had emailed Mr. Timmins, who had £42,000, but Mr. Timmins was trying to be prudent and careful by trying to keep the money aside, the difficulty was a recorded fact which had passed into the great machinery.

Kevin McCallum responded to Cllr Gilchrist’s point.

Louise Hartland-Davies said there was a consultation on the budget called “What Really Matters”, which comprised of a questionnaire. She said that it was not just Wirral Council that was affected, they were trying to engage many of the residents who live on Wirral to gather their feelings and opinions, their team had been out and about in the community. She said that there were four themes & nine questions, which asked for people’s thoughts about reducing or stopping services, along with boxes to write thoughts and comments. She asked for contact details if anybody wanted them to visit community groups and that every day there was a schedule of events, with a few groupies following them around, so if they were not where they were supposed to be people were aware.

A member of the public asked how long the consultation was?

Louise Hartland-Davies answered the 19th October [2012].

Brian Christian (Older Peoples Parliament) asked if when completed, would the results be audited,  shown and analysed by a small team of people?
The answer given was that they had a team of people doing this and that the raw data would be published. They had also asked the Market Research Society to double-check the questionnaire.

Cllr Harney said that although as a councillor he had plenty of opportunity to ask questions, there was an implication in how some of the questions were phrased. He said the evidence, especially when looking at the research into children showed that there were better results when one person was involved rather than many. He said it was his feeling it was not about spending more money, but about spending money properly and efficiently rather than destroying the futures of the vulnerable, but that it was not just about adults and social services.

A member of the public asked if there had been an indication if any of the Budget was ring-fenced, for example education and social care had previously been ring-fenced?

Kev McCallum said the Schools Budget was ring- fenced.

The member of the public asked him to explain.

Kevin McCallum said that it was a very difficult concept as there were additional bits of funding, but the world had changed.

I asked wasn’t this partly because Wirral Council lost out on £1.6 million of education funding this year because Wirral Council gave the wrong numbers for Early Years learners to the Department for Education?

Kevin McCallum (Press and Public Relations) said he didn’t know.

Arthur asked if they were looking at best practice in other Councils?

Kevin McCallum said that they should do that, but they don’t do enough of it.

Cllr Niblock said if there was nothing more, they would have the presentation.

The softly spoken Michelle Davis from the Department of Finance was asked by a number of members of the public to speak louder.

She told those present of the consultation on Council Tax Benefit changes, as Council Tax Benefit was to be abolished from the 1st April 2013, with the reasons for the changes being the Localism Bill and Welfare Reform Act 2012. She said that central government was cutting their benefit grant by £3.2 million, but as part of the scheme they had to protect pensioners, vulnerable people, people of working age with a disability, households with a disabled child or in receipt of a war pension. She said that working age people would either be paying Council Tax for the first time or paying more Council Tax. Michelle Davis said they would be mirroring the scheme they had currently, but there would be a change to the non-dependant charge and they planned to abolish a rebate, stop it for households that had over £6,000 in savings and stop backdated claims. She said if they didn’t develop their own scheme then one would be imposed upon them, they were legally required to consult residents, which they were doing from the 3rd September 2012 to the 31st October 2012. People could call the telephone centre, go to One Stop Shops, go into their nearest library, or go on the website. There were surveys available for people tonight, that they could take to a One Stop Shop or library. Michelle Davis said that once the consultation finished, there would be a report to councillors, who would be able to make adjustments, but it had to be finalised by the 31st January 2013. She told people that the proposed regulations had not gone through Parliament yet, but they still had to propose, design and implement a scheme.

A member of the public asked her to go through the list of people again.

She said pensioners in reply.

A member of the public asked about the leaflet.

She said that the proposed design of the scheme was in the leaflet and that they had to protect vulnerable people.

Brian Christian (Older Peoples Parliament) asked if they had consulted Age UK [formerly Age Concern]?

The officer said they had written to Age UK, who had responded.

Steve Preston (Community Safety) said would this include the single person discount?

Michelle Davis responded that the single person discount was not changing, this was a consultation on the benefit side [of Council Tax].

I asked how many responses had been received so far and was told they had received nearly four hundred responses. She said they planned an article in the Wirral Globe.

A member of the public asked if it would be in the Wirral News too as they don’t get the Wirral Globe?

The officer said it was only going to be the Wirral Globe.

Cllr Mitchell said he gets the Wirral Globe, but not the Wirral News.

Cllr Niblock thanked Michelle Davis and went to partner updates.

The police sergeant said that reported crime had fallen and on antisocial behaviour calls, the Archer Green Project had helped. He was pleased that hopefully it had been sorted, but they would still get problems in the open space, which was a congregating area for young people. He thanked Wirral Council. In early July over a two-week period they had received reports involving back to back garages which weren’t used on a regular basis. Although the reports came in over months, they’d released it was a one-off incident and “nothing major”.

A member of the public referred to banners outside a school saying that parking on zigzag lines was selfish and dangerous, she asked if it was an offence not only on zigzags but opposite zigzags?

The police sergeant said his colleague had more traffic experience.

The Police Community Support Officer answered that it was only enforceable if on the zigzag, unless they were blocking the driveway it was not an offence.

Paul Murphy gave an update on Merseyside Fire and Rescue Service and said their target for Wirral was 13,000 Home Fire Safety Checks, to date Bromborough had had 771 free Home Fire Safety Checks, which had been free of charge. He said that there were very low numbers that hadn’t been visited, but they were prioritising high risk people, but how sustainable it was over the longer term he didn’t know. In December he said the Chair on the Merseyside Fire Authority would make budget announcements. He expected an similar cut or an even larger cut compared to last year’s £9.2 million. Working with Wirral Council they were targeting their resources and he reported a reduction in deliberate secondary fires, mostly down to the poor weather and interventions with young people.

Paul Murphy continued by talking about their bonfire plan, how private firms were on board with rubbish removal, the community safety partnership and how they would be working with Wirral Council to prevent bonfire material building up. He said it was a very safe forum area, with two accidental dwelling fires over the past three months and a reduction in deliberate secondary fires to about twenty-eight. On road traffic collisions, they had attended three in the past three months, with the ones the Fire Service attended involving people who needed to be removed from cars.

George Thomas said he had asked a question at the last Area Forum he couldn’t answer, but since then he had made a Freedom of Information Act request about the money generated as income through groups using Wirral’s fire stations. He said it had been £25,000 over two years and £15,000 last year. George Thomas said that it was unfair that they could use the premises with not paying rent or utility bills.

Cllr Niblock said it was easier if he answered, he said in November [2012] they would know how bad the cuts would be, but nothing would be debated until they knew the figure, the Metropolitan Authorities were getting the highest cuts, whereas Cheshire had a three percent increase. He said the cuts were back loaded which could be even more horrendous, but that community groups could [currently] use the stations free of charge.

George Thomas responded.

Cllr Niblock said he can’t preempt the decision and the budget [for 2013/2014] would be set in February [2013] which may result in the closure of fire stations.

A member of the public asked what the number was to ring for reporting rubbish?

Paul Murphy replied that it was also the number for Home Fire Safety Checks if they know somebody vulnerable and was 0800 731 5958. He said people could call about the rubbish removal from the 22nd October and they would be working with their Council partners.

Jim Thompson said that Wirral was a safe place and antisocial behaviour was falling and that Cllr Harney had pointed out that the community safety team was a joint agency, the One Stop Shop for community safety, on burglaries there were less than a thousand across the Borough, but they were planning ahead for Bonfire Night.

A member of the public said Bonfire Night had been much quieter last year.

Community Safety answered that 65 tons of rubbish had been removed.

Brian Christian (Older Peoples Parliament) said he didn’t want to rub salt in the wound, but they had applied to the Area Forums to two part-time outreach workers and that it was a shame it hadn’t happened, he said it was more important now but that if the Council wouldn’t listen to a single voice, they would listen to over two thousand people. He referred to an event in February 2013 about safeguarding across all ages, which would involve plays through the schools and that it wasn’t just about elderly people living on their own.

Cllr Niblock asked if there were any questions?

Someone said they worked in the leisure services and in the 1980s there had been the same problem, so they had put the prices up at Christmas, so they would get three months of income before the end of the financial year.

Cllr Niblock asked Arthur if he would care to suggest it on the form?

He said he had sent the form in, but it was only a thought.

Cllr Niblock said the date of the next Forum would be Wednesday 6th February 2013 and people would be notified of the venue. He thanked people for their attendance.

Investigation and Disciplinary Committee | 20th August 2012 | Item 1 – Appointment of Chair | Item 2 – Declarations of Interest | Item 3 – Exempt Information – Exclusion of the Press and Public | Agenda Item 4 – Update in Relation to the Suspension of Council Officers

Investigation and Disciplinary Committee
Date: 20th August 2012
Time: 4.00pm

Committee Room 2

Investigation and Disciplinary Committee minutes (20th August 2012) (approved 21st September 2012)
Investigation and Disciplinary Committee (20/8/2012) Agenda

Present

Councillors (7/7)
Cllr Dave Mitchell Liberal Democrat
Cllr Adrian Jones Labour
Cllr Lesley Rennie Conservative
Cllr Mike Hornby Conservative
Cllr Ann McLachlan Labour
Cllr Brian Kenny Labour
Cllr Anne McArdle Labour

Wirral Council Officers
Shirley Hudspeth (Committee Services Officer)
Chris Hyams, Human Resources (Head)
Tony Williams, Human Resources (Acting Employee Relations Manager)
Surjit Tour, Acting Head of Law, Human Resources and Asset Management
David Armstrong
Unknown female
Unknown male

Also
Items 1-3 Two members of the press/public

The agenda for this meeting can be found here.

Agenda Item 1 – Appointment of Chair

Cllr Brian Kenny and Cllr Adrian Jones proposed Cllr Ann McLachlan as Chair.
There were no other nominations so Cllr McLachlan was made Chair.

Cllr Dave Mitchell proposed Cllr Adrian Jones as Vice-Chair, however it wasn’t seconded. There was a second valid nomination as Vice-Chair so Cllr Brian Kenny was made Vice-Chair.

Agenda Item 2 – Members’ Code of Conduct – Declarations of Interest
Councillors present made no declarations of interest.

Agenda Item 3 – Exempt Information – Exclusion of the Press and Public

The Chair suggested that the public and press were excluded from the rest of the meeting for agenda item 4 (Update in Relation to the Suspension of Council Officers) (reason given – Information relating to any individual and agenda item 5 (Any Other Urgent Business Approved by the Chair) (although there was no AOB).

Agenda Item 4 – Update in Relation to the Suspension of Council Officers

The Investigation and Disciplinary Committee received an update in a 16-page preliminary investigation report about the matters that led to the suspensions of Bill Norman, Ian Coleman and David Taylor-Smith (but also relate in part to the earlier suspension of David Green).

It related in part to:-

1) This public interest report published by the Audit Commission on 8th June 2012 entitled Highways and engineering services contract award and management.

2) The Council’s policies on senior officers declaring interests and whether these had been followed.

3) Various other matters relating to the above four suspended individuals.

The following resolution was then agreed,

“(1) the progress being made in respect of the preliminary investigation be noted; and

(2) the way forward in relation to the three Statutory Officers, as outlined in paragraph 5.6 of the report, be agreed.”

Agenda Item 5 Any Other Business 
It has been confirmed by Wirral Council that there were no items of Any Other Business agreed by the Chair tabled at the meeting.

Investigation and Disciplinary Committee (Wirral Council) Photo 1

Left (L to R): Unknown officer (male), Shirley Hudspeth (officer)

Right (Left to Right)
Cllr Dave Mitchell (Lab)
Cllr Adrian Jones (Lab)
Cllr Brian Kenny (Lab)
Cllr Ann McLachlan (Lab)
Cllr Mike Hornby (Con)
Investigation and Disciplinary Committee (Wirral Council) Photo 2

Left: Shirley Hudspeth

Right Foreground
L to R Cllr Mike Hornby (Con), Cllr Lesley Rennie (Con)

Right Background
Cllr Dave Mitchell (Lib Dem), Cllr Adrian Jones (Labour)
Investigation and Disciplinary Committee (Wirral Council) Photo 3

Background: Shirley Hudspeth

Foreground: Left to Right
Tony Williams (Officer), HR
Unknown Officer? (female)
Chris Hyams (Officer), HR
Unknown Officer? (male)