Agenda
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Date: 12th August 2026
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Time: 10am – 12 noon
Location: The Wirral Mindset, Wheatland Business Park, Victoria House, Wheatland Lane, Wallasey, CH44 7ER
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Chair: To be confirmed (interim)
| Ref | Item | Lead |
|---|---|---|
| 1 | Appointment of Interim Chair | KP |
| 2 | Welcome and Apologies | Chair |
| 3 | Declarations of Interest Members are asked to declare any actual or potential conflict of interest. |
Chair |
| 4 |
Meeting minutes
|
Chair All |
| 5 |
Terms of Reference
|
KP |
| 6 |
Community Engagement Feedback from the Community Engagement Plan task and finish group.
Feedback from ongoing community engagement – all |
All |
| 7 |
Events, Activities and Priority Actions Feedback from the Pride in Place Events task and finish group.
|
SL/JC All |
| 8 |
Role and Responsibilities To receive and discuss the Roles and Responsibilities proposal. To consider and propose appropriate local organisations who might undertake Board secretariat functions. |
Chair KP |
| 9 | Any Other Business | All |
| 10 | Date of Next Meeting | Chair |