Mike Jones

Council: Wirral

Committees: Adult Social Care and Public Health Committee (Committee Officer) Licensing Panel (Committee Officer) Regulatory and General Purposes Committee (Committee Officer) Wirral Place Based Partnership Board (Committee Officer) Licensing Act Sub Committee (Committee Officer) Planning Committee (Committee Officer) Health and Wellbeing Board (Committee Officer) Local Pension Board (Committee Officer) Licensing Act Committee Pensions Committee (Committee Officer) Charitable Trusts Sub-Committee

Activity Timeline

Meetings Attended Note this may include planned future meetings.

108 meetings · Page 2 of 22

Planning Committee Committee Officer

Planning Committee - Thursday, 14th August 2025 6.00 p.m.

August 14, 2025
Licensing Panel Committee Officer

Licensing Panel - Friday, 8th August 2025 9.45 a.m.

August 08, 2025
Regulatory and General Purposes Committee Committee Officer

Regulatory and General Purposes Committee - Thursday, 24th July 2025 6.00 p.m.

July 24, 2025
Wirral Place Based Partnership Board Committee Officer

Wirral Place Based Partnership Board - Thursday, 24th July 2025 10.00 a.m.

July 24, 2025
Licensing Act Sub Committee Committee Officer

Licensing Act Sub Committee - Wednesday, 23rd July 2025 10.00 a.m.

July 23, 2025

Decisions from Meetings

49 decisions · Page 1 of 10

Section 75 Agreement – Better Care Fund 2025/26

From: Adults Social Care and Public Health Committee - Tuesday, 15th July 2025 6.00 p.m. - July 15, 2025

This report requests Adult Social Care and Public Health Committee to approve the mandatory Section 75 pooled fund arrangement for 2025/26, between the Wirral Integrated Care Board (ICB) and the Council and give delegated authority to the Director of Law and Corporate Services in consultation with the Director of Care and Health to sign off the agreement.

Recommendations Approved

AWARD OF PROPERTY CONTRACT

From: Pensions Committee - Monday, 23rd June 2025 6.00 p.m. - June 23, 2025

The Pension Fund proposes to award a contract for strategic property advice and management of its Direct Property Portfolio. The procurement has been undertaken using a Property Management Framework hosted by Northern LGPS.

Recommendations Approved

PROCUREMENT OF PENSION ADMINISTRATION SYSTEM

From: Pensions Committee - Monday, 23rd June 2025 6.00 p.m. - June 23, 2025

To undertake the procurement of a Pensions Administration System using the LGPS National Frameworks. The contract to be awarded by the Director of Pensions under delegation in accordance with the contract procedure rules.

Recommendations Approved

The grant funded Cheshire and Merseyside In-patient Detox Consortium: new competitive procurement exercise

From: Adults Social Care and Public Health Committee - Tuesday, 10th June 2025 6.00 p.m. - June 10, 2025

This has been a very successful project with a national profile, however following the introduction of the NHS Provider Selection Regime (PSR) and a subsequent evaluation of the existing commissioning arrangements by Wirral Council Procurement and Legal colleagues, it is now recommended that a competitive procurement exercise to establish a new framework be completed to move Inpatient Detox (IPD) service providers onto a more robust commissioning regime. IPD services are commissioned by Wirral on behalf of the 9 Cheshire and Merseyside boroughs.

Recommendations Approved

Summary

Meetings Attended: 108

Average per Month: 4.7

Decisions Recorded: 49