Forward Plan

July to October 2009  (01/07/2009 to 31/10/2009, Cabinet)

Plan items
No. Item

1.

Expressions of Interest - Birkenhead Town Hall New!

Decision maker:  Cabinet

Decision due:   December 2009

2.

Expressions of Interest - Pacific Road Arts Centre and Wirral Transport Museum / Tramway New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

3.

Value for Money

Decision maker:  Cabinet

Decision:   1 Sep 2009

Decision status:  Recommendations Approved

4.

Transport Review

Decision maker:  Cabinet

Decision due:   December 2009

5.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

6.

IT Hardware Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2009

7.

Price Inflation 2010-11

Decision maker:  Cabinet

Decision due:   1 Sep 2009

8.

Agency Staff Tenders

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

9.

Change Programme New!

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  David Taylor-Smith

Decision status:  Awaiting Implementation

10.

Sports and Playground Equipment Tenders

Decision maker:  Cabinet

Decision due:   23 Jul 2009

11.

Statement of accounts 2008-09

Decision maker:  Cabinet

Decision:   23 Jul 2009

Decision status:  Recommendations Approved

12.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

13.

Medium Term Financial Strategy 2010-13

Decision maker:  Cabinet

Decision due:   September 2009

14.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

15.

Budget 2010-11

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

16.

Balance Sheet Management

Decision maker:  Cabinet

Decision due:   23 Jul 2009

17.

Procurement Efficiencies 2010-11

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Awaiting Implementation

18.

Annual Report

Decision maker:  Cabinet

Decision due:   October 2009

Decision status:  Awaiting Implementation

19.

Statement of Accounts 2008/09 presented post audit

Decision maker:  Cabinet

Decision due:   1 Oct 2009

Decision status:  Awaiting Implementation

20.

Customer Access Strategy - annual revision

Decision maker:  Cabinet

Decision due:   1 Sep 2009

21.

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

22.

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)

Decision maker:  Cabinet

Decision due:   February 2010

23.

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

24.

Appointment of contractor for Phase 4 of the Triangles Group Repair Scheme New!

Decision maker:  Cabinet

Decision due:   January 2010

25.

Approval of scheme details to provide shared equity arrangements for new build housing in HMR development New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

26.

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

27.

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

Decision maker:  Cabinet

Decision due:   January 2010

28.

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

Decision maker:  Cabinet

Decision due:   1 Sep 2009

29.

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

30.

Appointment of external support services such as valuation or cost consultancy to assist the delivery of the Housing Market Renewal programme New!

Decision maker:  Cabinet

Decision due:   September 2009

31.

Approval of the Housing Market Renewal Programme for 2009-10

Decision maker:  Cabinet

Decision due:   23 Jul 2009

32.

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

Decision maker:  Cabinet

Decision due:   1 Sep 2009

33.

Approval of draft sub-regional Choice Based Lettings allocations scheme

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Jim Wilkie

34.

Endorsement of the revised Disabled Facilities Grant policy

Decision maker:  Cabinet

Decision due:   February 2010

35.

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

36.

Approval of sub-regional choice based lettings draft policy New!

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

37.

Future Service Delivery options for Parks and Countryside Service New!

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

38.

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

39.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

40.

Townfield Primary School

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

41.

Gayton Primary School

Decision maker:  Cabinet

Decision due:   December 2009

Decision status:  Awaiting Implementation

42.

Pensby Primary School

Decision maker:  Cabinet

Decision due:   April 2010

43.

Irby Primary School PVI New!

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Implemented

44.

Stanton Road Primary School PVI New!

Decision maker:  Cabinet

Decision:   February 2010

Decision status:  Recommendations Approved

45.

Oval Sports Centre Remodelling

Decision maker:  Cabinet

Decision due:   1 Nov 2009

46.

Landican Crematorium

Decision maker:  Cabinet, Council

Decision due:   13 Oct 2009

Decision status:  Implemented

47.

Conservation Area Appraisal and Management Plans (CAA & MP)

Decision maker:  Cabinet

Decision due:   October 2009

48.

Thurstaston Crossroads - Tender Acceptance

Decision maker:  Cabinet

Decision due:   1 Sep 2009

49.

Carers Joint Commissioning Strategy (CG)

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

50.

Options for Change - Towards a Strategy for Care Services

Decision maker:  Cabinet

Decision due:   November 2009

51.

Commissioning of Community Care Beds New!

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

52.

Phase 1 Secondary Review, Birkenhead and Bebington

Decision maker:  Cabinet

Decision due:   1 Sep 2009

53.

Leasowe Joint Faith School

Decision maker:  Cabinet

Decision due:   23 Jul 2009

54.

Positive Activities for Young People New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

55.

Local Development Framework – Core Strategy

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Andrew Fraser

56.

Aiming High for Disabled Children - Short Breaks Programme New!

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

57.

Phase 2 Secondary Review (Deeside and Wallasey) New!

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Implemented

58.

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

59.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

60.

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

61.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

62.

The 'Sail' - a key private led development in West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

Decision status:  Information Only

63.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

64.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

65.

Mersey Dee Alliance (MDA) Partnership Agreement

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

66.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

67.

Wirral Response to Current Economic Challenges

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

68.

Single Strategy for the North West region

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

69.

Future of Cammell Laird site

Decision maker:  Cabinet

Decision due:   January 2010

70.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

71.

Local Development Framework - Core Strategy New!

Decision maker:  Cabinet

Decision due:   September 2009

Lead officer:  Andrew Fraser

72.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

73.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

74.

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

75.

Retained retail consultancy - extension of contract

Decision maker:  Cabinet

Decision due:   September 2009

Lead officer:  Andrew Fraser

76.

Local Development Framework – Local Development Scheme review.

Decision maker:  Cabinet, Council

Decision due:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

77.

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

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

78.

Local Development Framework - Merseyside Minerals Study - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

79.

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

80.

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

81.

Local Development Framework – Wirral Biodiversity Audit – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

82.

Local Development Framework - Wirral Landscape Character Assessment - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

83.

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

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

84.

Merseyside Waste Development Plan Document

Decision maker:  Cabinet, Council

Decision due:   February 2010

85.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

86.

Strategy for Inner Wirral

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

87.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

88.

Regional Spatial Strategy - Partial Review

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

89.

Local Development Framework - Merseyside Renewable Energy Study - Final Report New!

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Andrew Fraser

90.

Merseyside Waste Development Plan Document - Preferred Options

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

91.

Future Jobs Fund New!

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

92.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

93.

Consideration of Council's Corporate Plan Priorities 2010-11

Decision maker:  Cabinet

Decision due:   November 2009

94.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

95.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

96.

Comprehensive Engagement Strategy

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Awaiting Implementation

97.

Europa Boulevard, Birkenhead

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

Decision status:  Awaiting Implementation

98.

Re-development in Birkenhead Town Centre

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

99.

Local Pay Review

Decision maker:  Cabinet

Decision due:   December 2009

100.

Review of Arrangements for Appeals Panels

Decision maker:  Cabinet

Decision due:   December 2009