Forward Plan

May to August, 2009  (01/05/2009 to 31/08/2009, Cabinet)

Plan items
No. Item

1.

Approval of the financial recommendations of Wirral's Economic Development and Skills Partnership, Strategic Investment Board and the LAA Board with respect to the commissioning of Working Wirral (WNF, ERDF 4.2 and the ESF complementary strands resou

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2010 and 1 Feb 2011

Originally due:   1 Jul 2010

Lead officer:  Kevin Adderley

2.

Approval of Development Agreements, and Development Appraisals to appoint Keepmoat as the Council’s private developer partner to deliver new build housing in Birkenhead

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Originally due:   1 Mar 2010

Lead officer:  Kevin Adderley

Decision status:  Awaiting Implementation

3.

Resolutions to Begin Compulsory Purchase Order Proceedings to acquire land and property to assemble sites to deliver housing market renewal in Tranmere, Rock Ferry, Birkenhead and Wallasey

Decision maker:  Cabinet

Decision due:   Between 1 Jan 2011 and 1 Apr 2011

Originally due:   1 Feb 2010

Lead officer:  Kevin Adderley

4.

Approval of scheme details and appointment of a contractor to deliver Phase 2 of the Craven and Paterson Streets HMRI Neighbourhood Improvement Programme in Central Birkenhead and approval to make variation to Phase 3 of the Triangles Group Repair Sc

Decision maker:  Cabinet

Decision due:   Between 1 Jan 2010 and 1 Apr 2010

Lead officer:  Kevin Adderley

5.

Approval of a new Affordable Housing Policy

Decision maker:  Cabinet

Decision due:   1 Sep 2009

Decision status:  Information Only

6.

Options Appraisal for Trafalgar Road setting out options and preferred actions

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

7.

Endorsement of Joint Funding Arrangement for each RSL with regards to the funding of adaptations

Decision maker:  Cabinet

Decision due:   January 2010

8.

Endorsement of the new Supported and Special Needs Housing Commissioning Strategy 2008-11

Decision maker:  Cabinet

Decision due:   1 Sep 2009

9.

Approval of interim findings of the Integrated Regeneration Study for the Birkenhead and Wirral Waters New!

Decision maker:  Cabinet

Decision due:   February 2010

Decision status:  Awaiting Implementation

10.

Review of Wirral Private Sector Housing and Regeneration Assistance Policy

Decision maker:  Cabinet

Decision due:   1 May 2009

Lead officer:  David Ball

11.

Approval of the Housing Market Renewal Programme for 2009-10 New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

12.

Approval of the outcome of the Bray Street, Birkenhead Neighbourhood Options appraisal (NOA)

Decision maker:  Cabinet

Decision due:   25 Jun 2009

13.

Review of Tenant and Resident Involvement in Wirral and structure for future involvement

Decision maker:  Cabinet

Decision due:   1 Sep 2009

14.

Appointment of Consultants to undertake Strategic Housing Viability Assessment and housing need update to inform future affordable housing provision in Wirral

Decision maker:  Cabinet

Decision due:   25 Jun 2009

15.

Approval of draft sub-regional Choice Based Lettings allocations scheme New!

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Jim Wilkie

16.

Endorsement of the revised Disabled Facilities Grant policy New!

Decision maker:  Cabinet

Decision due:   February 2010

17.

Endorsement of the outcomes arising from the Supporting People contract negotiations and the tendering of housing related support services New!

Decision maker:  Cabinet

Decision due:   February 2010

18.

Phase 1 Secondary Review, Birkenhead and Bebington New!

Decision maker:  Cabinet

Decision due:   1 Sep 2009

19.

Leasowe Joint Faith School New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

20.

Millfields Primary - outcome of consultation on proposal to become C of E (controlled) school New!

Decision maker:  Cabinet

Decision due:   28 May 2009

Decision status:  Implemented

21.

Application for financial assistance

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2011 and 1 May 2011

Originally due:   1 Sep 2010

Lead officer:  Kevin Adderley

Decision status:  Implemented

22.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

23.

Hoylake Golf Resort

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2015 and 30 Nov 2015

Lead officer:  Head of Regeneration

Decision status:  Awaiting Implementation

Notice of proposed decision first published: 18/10/2012

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
May contain exempt appendices owing to commercially sensitive information

24.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

25.

The “Sail”

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2010

Lead officer:  Bill Norman

Decision status:  Awaiting Implementation

26.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

27.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

28.

Sub-national review response from Government

Decision maker:  Cabinet

Decision:   May 2009

Decision status:  Recommendations Approved

29.

Wirral Response to Current Economic Challenges New!

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

30.

Single Strategy for the North West region

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

31.

Future of Cammell Laird site

Decision maker:  Cabinet

Decision due:   January 2010

32.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

33.

Local Development Framework – Core Strategy

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Andrew Fraser

34.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

35.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

36.

Local Development Framework – Evidence Base

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

37.

Retained retail consultancy - extension of contract

Decision maker:  Cabinet

Decision due:   September 2009

Lead officer:  Andrew Fraser

38.

Local Development Framework – Local Development Scheme review.

Decision maker:  Cabinet, Council

Decision due:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

39.

Local Development Framework – Wirral Employment Land and Premises Study – Final Report

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

40.

Local Development Framework - Merseyside Minerals Study - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

41.

Local Development Framework – Wirral Strategic Flood Risk Assessment – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Originally due:   18 Dec 2008

Lead officer:  Andrew Fraser

42.

Local Development Framework – Wirral Town Centres Retail and Leisure Study – Final Report

Decision maker:  Cabinet

Decision:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

43.

Local Development Framework – Wirral Biodiversity Audit – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

44.

Local Development Framework - Wirral Landscape Character Assessment - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

45.

Local Development Framework - Wirral Strategic Housing Land Availability Study - Final Report

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

46.

Merseyside Waste Development Plan Document

Decision maker:  Council, Cabinet

Decision due:   February 2010

47.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

48.

Birkenhead Town Centre Master Planning

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

49.

Strategy for Inner Wirral

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

50.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

51.

Regional Spatial Strategy – Partial Review – Consultation on Submitted Draft Policies

Decision maker:  Cabinet

Decision due:   August 2009

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

52.

Merseyside Waste Development Plan Document - Preferred Options New!

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

53.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

54.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

55.

Sustainable Community Strategy

Decision maker:  Cabinet

Decision due:   May 2009

Decision status:  Recommmend Forward to Council

56.

Agreement on Council's Corporate Plan targets 2009 - 2012

Decision maker:  Cabinet

Decision due:   May 2009

57.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

58.

Thurstaston Crossroads - Tender Acceptance

Decision maker:  Cabinet

Decision due:   1 Sep 2009

59.

Oval Sports Centre Remodelling

Decision maker:  Cabinet

Decision due:   1 Nov 2009

60.

Landican Crematorium New!

Decision maker:  Cabinet, Council

Decision due:   13 Oct 2009

Decision status:  Implemented

61.

Oaklands Centre, Llanrwst

Decision maker:  Cabinet

Decision due:   May 2009

Decision status:  Implemented

62.

Bidston Avenue Primary School

Decision maker:  Cabinet

Decision due:   May 2009

Originally due:   22 May 2012

Decision status:  Implemented

63.

Woodchurch High School - Football Foundation facilities

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

64.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

65.

Townfield Primary School

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

66.

Gayton Primary School

Decision maker:  Cabinet

Decision due:   December 2009

Decision status:  Awaiting Implementation

67.

Carers Joint Commissioning Strategy (CG)

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

68.

Options for Change - Towards a Strategy for Care Services

Decision maker:  Cabinet

Decision due:   November 2009

69.

Transport Review

Decision maker:  Cabinet

Decision due:   December 2009

70.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

71.

Financial out-turn 2008-09

Decision maker:  Cabinet

Decision due:   25 Jun 2009

72.

Capital out-turn and Determinations 2008-09 - expenditure and financing of the capital programme

Decision maker:  Cabinet

Decision due:   25 Jun 2009

73.

Collection Summary 2008-09 - analysis of income received and write off of debts

Decision maker:  Cabinet

Decision due:   25 Jun 2009

74.

Treasury Management Annual Report

Decision maker:  Cabinet

Decision due:   25 Jun 2009

75.

Insurance Fund Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

76.

IT Hardware Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2009

77.

Corporate Risk Register - incorporating revisions from the Cabinet review in December 2008

Decision maker:  Cabinet

Decision due:   25 Jun 2009

78.

Chancellor of Exchequer Budget 2009 New!

Decision maker:  Cabinet

Decision due:   June 2009

79.

Budget 2010-11 New!

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

80.

Agency Staff Tenders

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

81.

Change Programme - quarterly progress report

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Awaiting Implementation

82.

Sports and Playground Equipment Tenders

Decision maker:  Cabinet

Decision due:   23 Jul 2009

83.

Statement of accounts 2008-09

Decision maker:  Cabinet

Decision:   23 Jul 2009

Decision status:  Recommendations Approved

84.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

85.

Medium Term Financial Strategy 2010-13

Decision maker:  Cabinet

Decision due:   September 2009

86.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

87.

Financial and Performance Monitoring Quarter 1

Decision maker:  Cabinet

Decision:   23 Jul 2009

Decision status:  Recommendations Approved

88.

Customer Access Strategy - annual revision

Decision maker:  Cabinet

Decision due:   1 Sep 2009

89.

Review of Arrangements for Appeals Panels

Decision maker:  Cabinet

Decision due:   December 2009

90.

Local Pay Review

Decision maker:  Cabinet

Decision due:   December 2009

91.

Re-development in Birkenhead Town Centre

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

92.

Europa Boulevard, Birkenhead

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

Decision status:  Awaiting Implementation

93.

Comprehensive Engagement Strategy New!

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Awaiting Implementation

94.

Constitution - Amendments New!

Decision maker:  Council

Decision due:   18 May 2009

95.

Appointment of Cabinet and Committees New!

Decision maker:  Council

Decision due:   18 May 2009