Cabinet 1st September 2011 Part 4 – Referral from Council Excellence Overview and Scrutiny Committee – Local Government Resource Review

The Cabinet then considered a referral from the Council Excellence Overview and Scrutiny Committee on the Local Government Resource Review following its meeting of the 12th July 2011. Cllr Phil Davies said it was a committee referral and the minute from that meeting was included. The response was that Cabinet agreed with all actions, proposed … Continue reading “Cabinet 1st September 2011 Part 4 – Referral from Council Excellence Overview and Scrutiny Committee – Local Government Resource Review”

The Cabinet then considered a referral from the Council Excellence Overview and Scrutiny Committee on the Local Government Resource Review following its meeting of the 12th July 2011. Cllr Phil Davies said it was a committee referral and the minute from that meeting was included. The response was that Cabinet agreed with all actions, proposed comments and supporting the SIGOMA response about authorities with lower levels of income from business rates. His concern about business rates was that it left Wirral in a difficult position. Ian Coleman reported to Cabinet about the localising of business rates. Mr. Coleman said there had been a consultation in July but eight annexes had not arrived. There would be a report to Cabinet on the 22nd September. A consultation response was required by early October. Cllr Phil Davies asked if they were active through SIGOMA. Cllr George Davies said he sits on SIGOMA, the facts had been resolved so that no-one would be adversely affected in the first year. It would be in the second year that Wirral would be the loser. Ian Coleman confirmed this was correct. Cllr George Davies thanked him. Cllr Phil Davies pointed out the meeting with the Minister on Tuesday and that details would come back to the next Cabinet.

Planning Committee 9/8/2011 | Minutes 19/7 | Site Visits (5 – APP/11/00561 – 98 BIDSTON ROAD, OXTON) and (9 – APP/11/00613 – 2 DINGWALL DRIVE, GREASBY) Part 1

The Chair of the Planning Committee Cllr Elderton welcomed people to the Planning Committee meeting and invited people to take their seats. He explained to the members of the public present that the councillors on the left and right wings would be making the decisions. He also introduced the officers which would be making presentations, the committee clerk and the legal officer.

The minutes of the meeting held on 19th July 2011 circulated separately on paper only (not on the council’s website with the agenda for this meeting) were agreed. Cllr Mitchell and Cllr Elderton both said they agreed with the minutes.

There were no declarations of interest made.

Cllr Kenny requested a site visit for item 5 (APP/11/00561 – 98 BIDSTON ROAD, OXTON – Refurbishment and extension to existing building into 21 no. apartments with associated hard and soft landscaping) and Cllr Keeley (deputising for Cllr Clements) made a request for a site visit for item 9 (APP/11/00613 – 2 DINGWALL DRIVE, GREASBY – First floor rear extension). Both requests for site visits were accepted.

The agenda was reordered to take agenda item 13 first along with its appendix first.

Pension Committee 27/6/2011 – Part 1 Introductions, Declarations of Interest, election of Vice-Chair, Local Government Chronicle Investment Conference (Newport)

The agenda for tonight’s Pension Committee meeting is here.

The Chair said the sound equipment wasn’t working and welcomed people to the first meeting of 2011/2012. He asked those present to introduce themselves. After introductions he asked for declarations of interest. Cllr George Davies declared that his wife was a member of the Fund and that he chaired a Merseyside Board. He also asked if he needed to declare an interest every time or whether it could be recorded and him not needing to do so.

The Chair said he had to declare personal or prejudicial interests in relation to the pension committee agenda.

The minutes of the previous meeting were accepted.

There were two nominations for Vice-Chair, Cllr Cherry Povall and Cllr Ann McLachlan. The vote on Cllr Ann McLachlan was held first. There were five votes for (Cllr Ann McLachlan forgot to vote, but tried to after the votes had been counted), five votes against. The Chair had a casting vote and voted against. Therefore Cllr Cherry Povall was elected as Vice-Chair.

Item 4 was about the Local Government Chronicle Investment Conference in Newport. The Chair asked people if they were going. Cllr Harney said he wasn’t able to go but sending people was valuable. The Chair said he was willing. Cllr McLachlan said she was not available. Cllr Jones asked about the spare place. Cllr Harry Smith said he had “got things to do”. Cllr McLachlan suggested those on the committee were consulted by email so they could consult their diaries, it was agreed it would be delegated to officers.