Corporate Governance Committee (Wirral Council) 26th October 2011 5.00pm (Committee Room 1) Part 6

Cllr Harney said he agreed with all that, but he’d appreciate a flowchart with the key dates. He said the approach with reviews and milestones would be helpful as each stage was reached, this way he would know they were “all singing from the same hymn sheet”. Jim Wilkie agreed and said that in the … Continue reading “Corporate Governance Committee (Wirral Council) 26th October 2011 5.00pm (Committee Room 1) Part 6”

Cllr Harney said he agreed with all that, but he’d appreciate a flowchart with the key dates. He said the approach with reviews and milestones would be helpful as each stage was reached, this way he would know they were “all singing from the same hymn sheet”.

Jim Wilkie agreed and said that in the report perhaps he had not expressed himself clearly enough. Cllr Phil Davies said he agreed a dedicated budget, councillor involvement and prioritisation but he asked what the priorities are? He said it has “to be given time and space”. Cllr Foulkes mentioned the drafting in of external resource. Cllr Green said it would be subject to appropriate procurement. Jim Wilkie said it would have to do, they would revisit the prioritisation but as an organisation they needed to think where they wanted to be in six months or so.

Cllr Foulkes said that councillors needed to have discipline, be calm and that they couldn’t have Notices of Motion to Council instructing the Chief Executive to take on new work as this would be consuming lots of people’s time. The democracy issue and the budget reminded me of a quote from the Goon Show “quickly surround Africa”.

Jim Wilkie said the comments useful and that the fund would be open to the group under the new committee structure. Cllr Foulkes said he was anxious not to confuse the two. He talked about the perception of councillors and the Democracy Working Group. He was anxious to keep two strands and not to do that at this point of time. He needed to look at the consensus of the new system of governance and asked councillors if they were happy with what was decided?

Corporate Governance Committee (Wirral Council) 26th October 2011 5.00pm (Committee Room 1) Part 5

Cllr Foulkes said they had additional recommendations so that all councillors and all political parties were involved. He said they needed more work as part of a wider program specifically around councillor involvement at every stage. The Budget was serious and they would be putting resources in. The Cabinet committee agreed in principle to a specific budget, with further reports on how and where the money would be identified. He asked if they agree to delegate to the Chief Executive over the staffing?

Jim Wilkie said it would be helpful.

Cllr Foulkes said there would be a basic structure initially. Jim Wilkie said there would be the three statutory officers plus David [Smith] and Rob Beresford. He said one other officer was on holiday so he couldn’t mention the name, but they would allocate considerable resources to support the work which would include procurement and Internal Audit.

Cllr Foulkes asked if they could add at 2.6 to delegate to Jim and the initial team?

Cllr Green said with the program and portfolio there was a need for discipline and project management. He wanted to know how much it would cost and where they were getting to which would require targets and analysis. He said it would be useful to have clarity as a way for councillors and officers to identify costs.

Jim Wilkie said the work would be directed through the committee, but they needed to recognise it was currently not working.

Cllr Foulkes said they needed the team to sit down and create a project, so he was happy to delay. Cllr Phil Davies agreed.

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