Coordinating Committee (Wirral Council) 3rd July 2013 | Councillors argue over minutes of LGA Conference costs call-in

A report on Wirral Council’s Coordinating Committee meeting of the 3rd July 2013 | Councillors argue over minutes of LGA Conference costs call-in

Please accept YouTube cookies to play this video. By accepting you will be accessing content from YouTube, a service provided by an external third party.

YouTube privacy policy

If you accept this notice, your choice will be saved and the page will refresh.

Above is Part 1 of the Coordinating Committee meeting of the 3rd July 2013, which covers the first twenty-four minutes of the meeting, if you want to watch the whole meeting there is a playlist of all parts of the meeting here.

Coordinating Committee (Wirral Council) 3rd July 2013 | Councillors argue over minutes of LGA Conference costs call-in meeting

                                                                                   

Present:
Cllr David Elderton
Cllr Alan Brighouse (Liberal Democrat spokesperson)
Cllr Denise Roberts
Cllr Moira McLaughlin
Cllr Adam Sykes
Cllr Robert Gregson deputy for Cllr Ron Abbey
Cllr Stuart Wittingham (Chair)
Cllr Jean Stapleton
Cllr Andrew Hodson (Conservative spokesperson)
Cllr Steve Williams
Cllr Steve Foulkes
Cllr Bernie Mooney
Cllr Leah Fraser
Cllr Pat Glasman

The Chair, Cllr Stuart Wittingham welcomed people to the inaugural meeting of the Coordinating Committee (although the committee had already met to consider the Conservative call in of whether sending people to the Local Government Association conference was value for money. He asked for any apologies. Apologies were given for Cllr Ron Abbey.

Cllr David Elderton asked why there were no microphones for the members of the committee (other than the Chair and the officers either side of him)? The Chair said they’d find out, but in the meantime just to speak loudly. The Chair asked for any declarations of interest or party whip? Nobody made any. He then asked if people had had a chance to read the minutes of the previous Coordinating Committee meeting, which considered the call-in?

Cllr Leah Fraser said that before they approved them she wanted to make some comments. Cllr Patricia Glasman asked if they were points on the minutes of the Scrutiny Programme Board? Cllr Fraser answered they weren’t, they were to do with the minutes of the call-in meeting.

The Chair pointed out to Cllr Glasman that agenda item four was the minutes of the call-in meeting. Cllr Fraser said she would limit her comments to two or three.

Under Melissa Holt, in the second paragraph Cllr Fraser quoted that in the minutes Melissa Holt “had become aware of an invoice for the LGA Conference”, she felt the sentence was “isn’t entirely accurate” and that what Melissa Holt had said was that she first became aware that the places had been booked for the conference on the 29th May. Cllr Fraser thought the sentence should be changed around and that it was an important point.

Cllr Steve Foulkes said, “I’m certainly not happy at all, I’m unhappy with one person’s version of events being the truth.”

Cllr Leah Fraser started to reply to Cllr Steve Foulkes but was interrupted by a Labour councillor, then a number of different councillors expressed their views on the matter.

Local Government Association/ Wirral Council Improvement Board 19th October 2012

Please accept YouTube cookies to play this video. By accepting you will be accessing content from YouTube, a service provided by an external third party.

YouTube privacy policy

If you accept this notice, your choice will be saved and the page will refresh.

Present:
LGA (Local Government Association)

Joyce Redfearn (Chair of Improvement Board, LGA)
Cllr Stephen Houghton CBE (Labour Peer, Barnsley Council, LGA)
Paul Rowen (Liberal Democrat Peer, LGA)
Gillian Connolly, LGA Team
Pat (Commissioning)
Dr. Gill Taylor, Principal Adviser, North West (LGA)

Wirral Council

Cllr Ann McLachlan (Labour, Wirral Council),
Cllr Phil Davies (Labour, Wirral Council),
Cllr Tom Harney (Liberal Democrat, Wirral Council)
Cllr Jeff Green (Conservative, Wirral Council)
Graham Burgess, Interim Chief Executive (Wirral Council)
Fiona Johnstone, Joint Director of Public Health (Wirral Council/NHS)
Steve Rowley, Adult Social Services (Wirral Council)
Chris Hyams, Human Resources and Organisational Development (Wirral Council)
Kevin Adderley, Regeneration, Housing & Planning (Wirral Council)
Emma Degg, Communications and Engagement (Wirral Council)
Christopher Dowly? Unknown (Technical Services) (Wirral Council)
Surjit Tour, Acting Director of Law, HR and Asset Management (Wirral Council)
Julia Hassall, Acting Director of Children’s Services (Wirral Council)
Mike Thomas (District Auditor, auditor for Wirral Council appointed by Audit Commission)
Three other unknown Wirral Council officers

Press/Public
Various members of the press and public

Agenda Item 1 Welcome and Introductions to the Improvement Board 00:01 to 02:18

Joyce Redfearn: We’ve got absolutely everybody in the room. Really delighted to see you here, but particularly to members of the public who take the time and effort to come and join us, and I think who are recording the proceedings as we are speaking as well. A warm welcome to you to the public part of the meeting, would it help if members of the Board and the Management Team just introduced themselves, so you know who’s present in the room?
John Brace: Sorry, could you use the microphone please so we can hear you at the back?
Joyce Redfearn: That’s working well, I’m requested to use the microphone so people can hear. Is that better for you?
John Brace: Yes.
Joyce Redfearn: Good. OK, introductions. I’m Joyce Redfearn and I’m the Independent Chair of the Improvement Board.
Graham Burgess: I’m Graham Burgess and I’m the Chief the Executive of Wirral Borough Council.
Gillian Connolly: I’m Gill Connolly and I’m a part of the LGA Team.
Pat: I’m Pat Ho???, Commissioning.
Stephen Houghton: I’m Stephen and I’m an LGA Peer.
*door squeaks as Julia Hassall arrives late*
Gill Taylor: Gill Taylor, I’m the Principal Adviser for the North West for the LGA.
*Julia Hassall arrives and walks in front of camera*
Fiona Johnstone: I’m Fiona Johnstone, Director of Public Health and the *indecipherable*.
Steve Rowley: I’m Steve Rowley, I’m here for the Director of Adult Social Services, Graham Hodkinson.
Chris Hyams: Errm, I’m Chris Hyams, Head of HR and OD.
Kevin Adderley: I’m Kevin Adderley, Director of Regeneration, Housing and Planning.
Emma Degg: I’m Emma Degg, *microphone feedback* Head of Communications and Engagement.
Christopher Dowly?: Interim Executive Director of Law.
??? ???: Technical Services
Surjit Tour: Acting Director of Law, HR and Asset Management.
Julia Hassall: I’m Julia Hassall, I’m Acting, sorry, Director of Children’s Services.
Cllr Ann McLachlan: I’m Cllr Ann McLachlan, Deputy Leader of the Council and Cabinet Member for Improvement and Governance.
Cllr Phil Davies: Errm, hi, I’m Phil Davies, Leader of the Council.
Paul Rowen: Err Paul Rowen, I’m Chair of the *indecipherable*.
Cllr Tom Harney: Tom Harney, Leader of the Liberal Democrat Group. ???? ???: I’m Dennis ????, LGA Peer.
Cllr Jeff Green: Jeff Green, Leader of the Conservative Group.
Joyce Redfearn: OK, thank you very much everybody for introducing and even bringing in a piece of teamwork, as we worked out how to share mikes. *indecipherable* I’m very glad. Errm, the format has changed,

Agenda Item 2 Improvement Board Progress to Date 02:18 to 14:10

Improvement Board Progress to Date Report

The Chair, Joyce Redfearn spoke about the report.

Agenda Item 3 Questions from the Public 14:10 to 15:12

There were a number of questions from myself, John Brace which were answered by the Chair, Joyce Redfearn.

Agenda Item 4 Unknown

Agenda Item 5 Unknown

Agenda Item 6 Unknown

Agenda Item 7 Unknown

Agenda Item 8 Unknown

Agenda Item 9 Unknown

Agenda Item 10 Unknown

Agenda Item 11 Unknown

Agenda Item 12 Unknown

Agenda Item 13 Unknown

Agenda Item 14 Unknown

Other agenda items unknown

Letter Before Claim to Wirral Council.

Letter to Cllr Steve Foulkes from Local Government Association 11/11/2011

Letter to Cllr Steve Foulkes and Jim Wilkie from Local Government Association 11/11/2011 from Dr Gill Taylor of the Local Government Association

UPDATED: 14th April 2015

The second paragraph of page 1 of this letter contains the sentence:

"The Whistleblower, who had been dismissed by the authority, had made allegations against the backdrop of long standing concerns about Adult Social Care but also the wider corporate governance issues around the authority’s failure to recognise or act on information which it had received over a number of years."

"The Whistleblower" is Mr Martin Morton and he was not dismissed by Wirral Council. A compromise agreement was agreed between Mr Martin Morton and his former employer Wirral Council which ended his employment.

The Local Government Association have apologised to Mr Morton for incorrectly stating in their letter below that he was dismissed. They now realise this sentence in their letter was inaccurate and have asked for this amendment to be published here.

Click on images for larger version.
 
Letter to Cllr Steve Foulkes from Local Government Association Page 1 of 6

 
Letter to Cllr Steve Foulkes from Local Government Association Page 2 of 6

Letter to Cllr Steve Foulkes from Local Government Association Page 3 of 6
Letter to Cllr Steve Foulkes from Local Government Association Page 4 of 6

Letter to Cllr Steve Foulkes from Local Government Association Page 5 of 6
Letter to Cllr Steve Foulkes from Local Government Association Page 6 of 6