Forward Plan

June to September 2024  (01/06/2024 to 30/09/2024, Policy and Resources Committee)

Plan items
No. Item

Adult Social Care and Public Health Committee

Contact Details:

Graham Hodkinson

Director of Care and Health

grahamhodkinson@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

Dave Bradburn

Director of Public Health

davebradburn@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

1.

BCF S75 2024-25

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Bridget Hollingsworth, Claire Molyneux, Nicola Peel

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

2.

All Age Disability and Mental Health Service Delivery Review

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Bridget Hollingsworth, Claire Molyneux, Nicola Peel

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

3.

Autism Strategy

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Claire Molyneux, Nicola Peel, Jean Stephens

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

4.

Supported Employment Strategy

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Claire Molyneux, Nicola Peel, Jean Stephens

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

5.

Learning Disability and Autism Respite Service Commission

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Jayne Marshall, Claire Molyneux, Nicola Peel

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

6.

OUTCOME OF THE PUBLIC HEALTH RE-COMMISSIONING PROCESS FOR SEXUAL AND REPRODUCTIVE HEALTH SERVICES

Decision maker:  Director of Public Health

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Hayley Clifton, Jennifer Smedley

Notice of proposed decision first published: 29/04/2024

Anticipated restriction: Open  -

7.

COMMISSIONING A RISK AND RESILIENCE OFFER FOR CHILDREN AND YOUNG PEOPLE

Decision maker:  Director of Public Health

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Hayley Clifton, Julie Graham, Jennifer Smedley

Notice of proposed decision first published: 29/04/2024

Anticipated restriction: Open  -

Children, Young People and Education Committee

Contact Details:

Simone White

Director of Children, Families and Education

simonewhite@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

8.

Pupils Excluded from Education Key Stage 4 New!

Decision maker:  Children, Young People & Education Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Rebecca Heskey

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

9.

REPLACEMENT ROOF TO MEADOWSIDE SCHOOL New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Paul Caldwell, Ryan Keck

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
This report and its appendices contain exempt information as defined in Schedule 12A of the Local Government Act 1972. It is in the public interest to exclude the press and public under Paragraph 3 ‘Information relating to the financial or business affairs of any particular person (including the authority holding the information).

10.

REFURBISHMENT PROJECT AT JOSEPH PAXTON CAMPUS TO FACILITATE THE RELOCATION OF THE HOME EDUCATION SERVICE New!

Decision maker:  Assistant Director: Asset Management and Investment

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

Contact Details:

David Hughes

Director of Regeneration and Place

davidhughes@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

11.

MARITIME KNOWLEDGE HUB

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Andrew Kehoe

Notice of proposed decision first published: 04/03/2024

Anticipated restriction: Part exempt  - view reasons

12.

Pasture Road, Moreton - Proposed sale of land to Vistry

Decision maker:  Director of Regeneration and Place, Director of Law and Corporate Services (Monitoring Officer)

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Matthew Neal

Notice of proposed decision first published: 15/04/2024

13.

BCD Phase 1: Approval for Primary Sub-Station.

Decision maker:  Economy Regeneration & Housing Committee, Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Ray Squire

Notice of proposed decision first published: 15/04/2024

14.

Approval of Masterplans and Neighbourhood Framework – Birkenhead Waterfront New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  David Marsh, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

15.

Disposal of Wallasey Town Hall Annex Sites New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Steve McMorran, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

16.

Approval of Masterplans and Neighbourhood Framework – Dock Branch Neighborhood, Wallasey Town Hall Quarter, New Brighton New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Rebeccah Lowry

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

17.

Hind Street Urban Village New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Thomas Booty, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

18.

Seaview Road Car Park Disposal New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Hannah Austin

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

19.

Europa Car Park Development Plan New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

20.

Former House of Fraser Sites Development Plan New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

21.

Reallocation of Transport Shed Town Deal Grant Funding New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Luke Bithell, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

22.

Approval of Masterplans and Neighbourhood Framework – Cleveland Street, Northside, Scott’s Quay New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Thomas Booty, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

23.

Woodchurch Leisure Centre Demolition New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

24.

Freeport Investment Fund - Application for Financial Assistance

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Stephen Chapman

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Part exemption is anticipated as this report is likely to include information relating to the financial
or business affairs of any particular person.

25.

UK Shared Prosperity Fund: Phase 3 Employment and Skills

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Sarah Dodd

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Might be partially exempt to procurement with supplier. Will be known nearer the time.

26.

Levelling Up Fund 3 Liscard - Inclusion in Simplification Pathfinder Pilot

Decision maker:  Economy Regeneration & Housing Committee, Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Hannah Austin

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Part exempt  -

27.

Mass Transit

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 04/03/2024

28.

Strategic Transport Contract

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 11/03/2024

29.

Demolition of Liscard Municipal Building New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

Environment, Climate Emergency and Transport Committee

30.

Birkenhead to Liscard Active Travel Route

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

31.

Hoylake Beach Management Plan

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Jun 2024

Lead officer:  Mike Cockburn, Neil Thomas

Notice of proposed decision first published: 04/03/2024

32.

Refuse Collection & Street Cleansing Contract Review – Outline Business Case New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Mike Cockburn, Kate Kindlen

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

33.

B8 Contract Award Surface Dressing Preparation Works

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Linda Summers

Notice of proposed decision first published: 02/02/2024

34.

Parking Machine and Payment Management - Contract Award

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

35.

Highway Infrastructure Asset Management (HIAM) Plan and Performance Management Framework and Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

36.

Parking Services - Operational Policies

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

37.

ACTIVE TRAVEL FUNDING

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

38.

Electric Vehicle Infrastructure Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

39.

Network Management Plan (NMP)

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

40.

Enforcement Policy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Mike Cockburn

Notice of proposed decision first published: 04/03/2024

41.

A4 Contract Award Highway Vehicle Crossings New!

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Linda Summers

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendix 1 Confidential details of Tender Evaluation

Joint Strategic Commissioning Board

42.

Phase 2 Intermediate Care Review report New!

Decision maker:  Joint Strategic Commissioning Board (JSCB)

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Christine Morley

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

Policy & Resources Committee

Contact Details:

Jill Travers

Director of Law and Corporate Services

jilltravers@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

Matthew Bennett

Director of Finance

matthewbennett1@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

43.

Community Asset Transfer – Brackenwood Golf Course New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  David Ball

Notice of proposed decision first published: 03/05/2024

44.

2023-24 BUDGET MONITORING FOR QUARTER FOUR (THE PERIOD TO 31 MAR), 2023-24 OUTTURN

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Mark Goulding

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

45.

2024/25 BUDGET MONITORING FOR QUARTER ONE (THE PERIOD TO 30 JUN 2024)

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Mark Goulding

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

46.

CAPITAL OUTTURN REPORT 2023-24 New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Gary Mitchell, Karen Page, Amanda J. Smith

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

47.

DISPOSAL OF THE FORMER MINISTRY OF DEFENCE LAND ON OLD HALL ROAD, BROMBOROUGH New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Assistant Director: Asset Management and Investment

Notice of proposed decision first published: 03/05/2024

48.

The Hythe: Put/Call Option New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Ray Squire

Notice of proposed decision first published: 03/05/2024

Tourism, Communities, Culture & Leisure Committee

Contact Details:

Jason Gooding

Director of Neighbourhood Services

jasongooding@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

49.

Community Safety Strategy: Coastal & Inland Water Safety

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Caroline Laing

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

50.

BIRKENHEAD PARK: WORLD HERITAGE PROJECT UPDATE AND FINANCIAL RESOURCING

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   Between 1 Jun 2024 and 30 Sep 2024

Lead officer:  Rob Belcher

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -