Forward plan

June to September 2009 (01/06/2009 to 30/09/2009, Cabinet)

Plan items
No.	Item
1.	Value for Money New! Decision maker: Cabinet Decision: 1 Sep 2009 Decision status: Recommendations Approved
2.	Customer Access Strategy - annual revision Decision maker: Cabinet Decision due: 1 Sep 2009
3.	Transport Review Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009
4.	Advertising Tenders Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Jun 2010 Decision status: Awaiting Implementation
5.	Financial out-turn 2008-09 Decision maker: Cabinet Decision due: 25 Jun 2009
6.	Capital out-turn and Determinations 2008-09 - expenditure and financing of the capital programme Decision maker: Cabinet Decision due: 25 Jun 2009
7.	Collection Summary 2008-09 - analysis of income received and write off of debts Decision maker: Cabinet Decision due: 25 Jun 2009
8.	Treasury Management Annual Report Decision maker: Cabinet Decision due: 25 Jun 2009
9.	Insurance Fund Annual Report 2010-11 Decision maker: Cabinet Decision due: 1 Jun 2011 Lead officer: Tom Sault
10.	IT Hardware Tenders Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Jun 2009
11.	Corporate Risk Register - incorporating revisions from the Cabinet review in December 2008 Decision maker: Cabinet Decision due: 25 Jun 2009
12.	Price Inflation 2010-11 New! Decision maker: Cabinet Decision due: 1 Sep 2009
13.	Agency Staff Tenders Subscribe to Updates for item Decision maker: Cabinet Decision due: September 2009 Decision status: Awaiting Implementation
14.	Change Programme - quarterly progress report Subscribe to Updates for item Decision maker: Cabinet Decision due: 23 Jul 2009 Decision status: Awaiting Implementation
15.	Sports and Playground Equipment Tenders Subscribe to Updates for item Decision maker: Cabinet Decision due: 23 Jul 2009
16.	Statement of accounts 2008-09 Decision maker: Cabinet Decision: 23 Jul 2009 Decision status: Recommendations Approved
17.	Capital Strategy 2012-15 Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
18.	Medium Term Financial Strategy 2010-13 Decision maker: Cabinet Decision due: September 2009
19.	ICT Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
20.	Financial and Performance Monitoring Quarter 1 Decision maker: Cabinet Decision: 23 Jul 2009 Decision status: Recommendations Approved
21.	Budget 2010-11 Decision maker: Cabinet Decision due: March 2010 Lead officer: Ian Coleman
22.	Balance Sheet Management New! Decision maker: Cabinet Decision due: 23 Jul 2009
23.	Statement of Accounts 2008/09 presented post audit New! Decision maker: Cabinet Decision due: 1 Oct 2009 Decision status: Awaiting Implementation
24.	Procurement Efficiencies 2010-11 New! Decision maker: Cabinet Decision due: November 2009 Decision status: Awaiting Implementation
25.	Annual Report New! Decision maker: Cabinet Decision due: October 2009 Decision status: Awaiting Implementation
26.	Options for Change - Towards a Strategy for Care Services Decision maker: Cabinet Decision due: November 2009
27.	Secure and Use European Funds to Support Wirral's Tourism Businesses during the National Economic Downturn New! Decision maker: Cabinet Decision due: 25 Jun 2009
28.	Efficiency Plan Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 May 2010 and 31 Aug 2010
29.	Consideration of Council's Corporate Plan Priorities 2010-11 New! Decision maker: Cabinet Decision due: November 2009
30.	Multi Area Agreements Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Kevin Adderley
31.	Strategic Asset Review Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Bill Norman
32.	Comprehensive Engagement Strategy Decision maker: Cabinet Decision due: November 2009 Decision status: Awaiting Implementation
33.	Application for financial assistance Subscribe to Updates for item 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
34.	Development proposals at New Brighton Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Bill Norman
35.	Hoylake Golf Resort Subscribe to Updates for item 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
36.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
37.	The 'Sail' - a key private led development in West Kirby New! Decision maker: Cabinet Decision due: Between 1 Feb 2010 and 31 May 2010 Decision status: Information Only
38.	Wirral Investment Strategy Subscribe to Updates for item Decision maker: Cabinet Decision: Between 1 Aug 2011 and 30 Nov 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
39.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
40.	Mersey Dee Alliance (MDA) Partnership Agreement New! Decision maker: Cabinet Decision: Between 1 Mar 2010 and 30 Jun 2010 Decision status: Recommendations Approved
41.	Merseyside Information Services (MIS) New! Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
42.	Wirral Response to Current Economic Challenges Decision maker: Cabinet Decision due: Between 1 Feb 2010 and 31 May 2010
43.	Single Strategy for the North West region Decision maker: Cabinet Decision: Between 1 Mar 2010 and 30 Jun 2010 Decision status: Recommendations Approved
44.	Future of Cammell Laird site Subscribe to Updates for item Decision maker: Cabinet Decision due: January 2010
45.	“Wirral Waters” proposals Subscribe to Updates for item Decision maker: zTest Committee A Decision due: July 2013 Lead officer: Lyndzay Roberts
46.	Local Development Framework – Core Strategy Subscribe to Updates for item Decision maker: Cabinet Decision due: March 2010 Lead officer: Andrew Fraser
47.	Woodside Master Plan Subscribe to Updates for item Decision maker: Cabinet Decision: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Richard Lewis Decision status: Recommendations Approved
48.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
49.	Local Development Framework – Evidence Base Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Aug 2012 and 30 Nov 2012 Lead officer: Andrew Fraser Decision status: Awaiting Implementation
50.	Retained retail consultancy - extension of contract Subscribe to Updates for item Decision maker: Cabinet Decision due: September 2009 Lead officer: Andrew Fraser
51.	Local Development Framework – Local Development Scheme review. Subscribe to Updates for item Decision maker: Cabinet, Council Decision due: January 2010 Lead officer: Andrew Fraser Decision status: Awaiting Implementation
52.	Local Development Framework – Wirral Employment Land and Premises Study – Final Report Subscribe to Updates for item Decision maker: Cabinet Decision due: October 2009 Lead officer: Andrew Fraser
53.	Local Development Framework - Merseyside Minerals Study - Final report Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Lead officer: Andrew Fraser
54.	Local Development Framework – Wirral Strategic Flood Risk Assessment – Final Report Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Originally due: 18 Dec 2008 Lead officer: Andrew Fraser
55.	Local Development Framework – Wirral Town Centres Retail and Leisure Study – Final Report Subscribe to Updates for item Decision maker: Cabinet Decision: January 2010 Lead officer: Andrew Fraser Decision status: Recommendations Approved
56.	Local Development Framework – Wirral Biodiversity Audit – Final Report Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Lead officer: Andrew Fraser
57.	Local Development Framework - Wirral Landscape Character Assessment - Final report Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Lead officer: Andrew Fraser
58.	Local Development Framework - Wirral Strategic Housing Land Availability Study - Final Report Subscribe to Updates for item Decision maker: Cabinet Decision due: February 2010 Lead officer: Andrew Fraser
59.	Merseyside Waste Development Plan Document Subscribe to Updates for item Decision maker: Cabinet, Council Decision due: February 2010
60.	North Birkenhead Integrated Regeneration Study Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Sep 2010 Lead officer: Richard Lewis
61.	Birkenhead Town Centre Master Planning Subscribe to Updates for item Decision maker: Cabinet Decision due: January 2010 Lead officer: Richard Lewis
62.	Strategy for Inner Wirral Decision maker: Cabinet Decision due: January 2010 Lead officer: Richard Lewis
63.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
64.	Regional Spatial Strategy - Partial Review New! Decision maker: Cabinet Decision due: October 2009 Lead officer: Andrew Fraser
65.	Merseyside Waste Development Plan Document - Preferred Options Decision maker: Cabinet Decision: February 2010 Lead officer: Andrew Fraser Decision status: Recommendations Approved
66.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Originally due: 1 Jul 2010 Lead officer: Kevin Adderley
67.	Approval of Development Agreements, and Development Appraisals to appoint Lovell as the Council's private developer partner to deliver housing market renewal in Tranmere (Church Road) New! Decision maker: Cabinet Decision due: February 2010
68.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jan 2011 and 1 Apr 2011 Originally due: 1 Feb 2010 Lead officer: Kevin Adderley
69.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jan 2010 and 1 Apr 2010 Lead officer: Kevin Adderley
70.	Approval of a new Affordable Housing Policy Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Sep 2009 Decision status: Information Only
71.	Options Appraisal for Trafalgar Road setting out options and preferred actions Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
72.	Endorsement of Joint Funding Arrangement for each RSL with regards to the funding of adaptations Subscribe to Updates for item Decision maker: Cabinet Decision due: January 2010
73.	Endorsement of the new Supported and Special Needs Housing Commissioning Strategy 2008-11 Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Sep 2009
74.	Approval of interim findings of the Integrated Regeneration Study for the Birkenhead and Wirral Waters Decision maker: Cabinet Decision due: February 2010 Decision status: Awaiting Implementation
75.	Review of Wirral Private Sector Housing and Regeneration Assistance Policy Decision maker: Cabinet Decision due: 1 May 2009 Lead officer: David Ball
76.	Approval of the Housing Market Renewal Programme for 2009-10 Decision maker: Cabinet Decision due: 23 Jul 2009
77.	Approval of the outcome of the Bray Street, Birkenhead Neighbourhood Options appraisal (NOA) Subscribe to Updates for item Decision maker: Cabinet Decision due: 25 Jun 2009
78.	Review of Tenant and Resident Involvement in Wirral and structure for future involvement Decision maker: Cabinet Decision due: 1 Sep 2009
79.	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
80.	Approval of draft sub-regional Choice Based Lettings allocations scheme Decision maker: Cabinet Decision due: February 2010 Lead officer: Jim Wilkie
81.	Endorsement of the revised Disabled Facilities Grant policy Decision maker: Cabinet Decision due: February 2010
82.	Endorsement of the outcomes arising from the Supporting People contract negotiations and the tendering of housing related support services Decision maker: Cabinet Decision due: February 2010
83.	Woodchurch High School - Football Foundation facilities Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Director of Law, HR and Asset Management
84.	Woodlands Primary School Subscribe to Updates for item Decision maker: Cabinet Decision: June 2011 Lead officer: Director of Law, HR and Asset Management Decision status: Recommendations Approved
85.	Townfield Primary School Subscribe to Updates for item Decision maker: Cabinet Decision: December 2009 Decision status: Recommendations Approved
86.	Gayton Primary School Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Decision status: Awaiting Implementation
87.	Pensby Primary School New! Decision maker: Cabinet Decision due: April 2010
88.	Oval Sports Centre Remodelling Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Nov 2009
89.	Conservation Area Appraisal and Management Plans (CAA & MP) Decision maker: Cabinet Decision due: October 2009
90.	Thurstaston Crossroads - Tender Acceptance Decision maker: Cabinet Decision due: 1 Sep 2009
91.	Phase 1 Secondary Review, Birkenhead and Bebington Decision maker: Cabinet Decision due: 1 Sep 2009
92.	Leasowe Joint Faith School Decision maker: Cabinet Decision due: 23 Jul 2009
93.	Local Pay Review Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009
94.	Europa Boulevard, Birkenhead Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Lead officer: Sam Hird Decision status: Awaiting Implementation
95.	Re-development in Birkenhead Town Centre Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009 Lead officer: Sam Hird
96.	Review of Arrangements for Appeals Panels Subscribe to Updates for item Decision maker: Cabinet Decision due: December 2009