Forward Plan

September to December 2009  (01/09/2009 to 31/12/2009, Cabinet)

Plan items
No. Item

1.

Application for Financial Assistance

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

Decision status:  Implemented

2.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

3.

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

4.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

5.

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

6.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

7.

Future of Cammell Laird site

Decision maker:  Cabinet

Decision due:   January 2010

8.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

9.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

10.

Mersey Dee Alliance (MDA) Partnership Agreement

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

11.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

12.

Wirral Response to Current Economic Challenges

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

13.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

14.

Single Strategy for the North West region

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

15.

Local Development Framework – Core Strategy

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Andrew Fraser

16.

Local Development Framework - Core Strategy - Preferred Options New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

17.

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

18.

Retained retail consultancy - extension of contract

Decision maker:  Cabinet

Decision due:   September 2009

Lead officer:  Andrew Fraser

19.

Local Development Framework – Local Development Scheme review.

Decision maker:  Cabinet, Council

Decision due:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

20.

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

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

21.

Local Development Framework - Merseyside Minerals Study - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

22.

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

23.

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

24.

Local Development Framework – Wirral Biodiversity Audit – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

25.

Local Development Framework - Wirral Landscape Character Assessment - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

26.

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

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

27.

Merseyside Waste Development Plan Document - Preferred Options

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

28.

Merseyside Waste Development Plan Document

Decision maker:  Council, Cabinet

Decision due:   February 2010

29.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

30.

Birkenhead Town Centre Master Planning

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

31.

Strategy for Inner Wirral

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

32.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

33.

Regional Spatial Strategy - Partial Review

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

34.

Local Development Framework - Merseyside Renewable Energy Study - Final Report

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Andrew Fraser

35.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

36.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

37.

Future Jobs Fund

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

38.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

39.

Consideration of Council's Corporate Plan Priorities 2010-11

Decision maker:  Cabinet

Decision due:   November 2009

40.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

41.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

42.

Comprehensive Engagement Strategy

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Awaiting Implementation

43.

Inflation Provision 2010-11 New!

Decision maker:  Cabinet

Decision:   November 2009

Decision status:  Recommendations Approved

44.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

45.

Procurement Efficiencies 2010-11

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Awaiting Implementation

46.

Annual Report

Decision maker:  Cabinet

Decision due:   October 2009

Decision status:  Awaiting Implementation

47.

Budget 2010-11

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

48.

Efficiency Operational Programme

Decision maker:  Cabinet

Decision due:   Between 1 Mar 2010 and 30 Jun 2010

49.

Change Programme

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  David Taylor-Smith

Decision status:  Awaiting Implementation

50.

Change Programme - Revised Programme New!

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

51.

Transport Review

Decision maker:  Cabinet

Decision due:   December 2009

52.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

53.

Medium Term Financial Strategy 2010-13

Decision maker:  Cabinet

Decision due:   September 2009

54.

Risk Management Strategy New!

Decision maker:  Cabinet

Decision due:   September 2009

55.

Agency Staff Tenders

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

56.

Management of Neighbourhood Centres New!

Decision maker:  Cabinet

Decision due:   September 2009

57.

Risk Register New!

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

58.

Library Radio Frequency Identification System New!

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  Malcolm Flanagan

59.

Statement of Accounts 2008/09 presented post audit

Decision maker:  Cabinet

Decision due:   1 Oct 2009

Decision status:  Awaiting Implementation

60.

Projected Budget 2010-11 New!

Decision maker:  Cabinet

Decision:   November 2009

Decision status:  Recommendations Approved

61.

Pre-Budget Statement

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

62.

Insurance Fund Budget 2010-11

Decision maker:  Cabinet

Decision due:   1 Nov 2009

63.

Council Tax Base 2010-11

Decision maker:  Cabinet

Decision due:   1 Dec 2009

64.

Council Tax Discounts - Annual Review New!

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

65.

Capital Programme 2010-13

Decision maker:  Cabinet

Decision due:   December 2009

66.

Provisional Local Government Finance Settlement New!

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Tom Sault

67.

Customer Access Strategy - annual revision

Decision maker:  Cabinet

Decision due:   1 Sep 2009

68.

Value for Money

Decision maker:  Cabinet

Decision:   1 Sep 2009

Decision status:  Recommendations Approved

69.

Developing Assistive Technology

Decision maker:  Cabinet

Decision due:   January 2010

70.

Mental Health Older People's Strategy

Decision maker:  Cabinet

Decision due:   1 Oct 2009

Decision status:  Awaiting Implementation

71.

'Valuing People Now - A Three Year Strategy for People with Learning Disabilities'

Decision maker:  Cabinet

Decision:   1 Jan 2010

Decision status:  Recommendations Approved

72.

Options for Change - Towards a Strategy for Care Services

Decision maker:  Cabinet

Decision due:   November 2009

73.

Commissioning of Community Care Beds

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

74.

Oval Sports Centre Remodelling

Decision maker:  Cabinet

Decision due:   1 Nov 2009

75.

Leasowe, Upton and Pensby Libraries Alteration Works

Decision maker:  Cabinet

Decision due:   1 Sep 2009

76.

Greasby Library

Decision maker:  Cabinet

Decision:   November 2009

Decision status:  Recommendations Approved

77.

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

78.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

79.

Townfield Primary School

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

80.

Gayton Primary School

Decision maker:  Cabinet

Decision due:   December 2009

Decision status:  Awaiting Implementation

81.

Pensby Primary School

Decision maker:  Cabinet

Decision due:   April 2010

82.

Irby Primary School PVI

Decision maker:  Cabinet

Decision due:   November 2009

Decision status:  Implemented

83.

Stanton Road Primary School PVI

Decision maker:  Cabinet

Decision:   February 2010

Decision status:  Recommendations Approved

84.

West Kirby Children's Centre

Decision maker:  Cabinet

Decision due:   January 2010

85.

Rock Ferry One Stop Shop Internal Re-modelling

Decision maker:  Cabinet

Decision due:   1 Sep 2009

86.

Conservation Area Appraisal and Management Plans (CAA & MP)

Decision maker:  Cabinet

Decision due:   October 2009

87.

Phase 1 Secondary Review, Birkenhead and Bebington

Decision maker:  Cabinet

Decision due:   1 Sep 2009

88.

Phase 2 Secondary Review (Deeside and Wallasey)

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Implemented

89.

Youth HUBS Commissioning New!

Decision maker:  Cabinet

Decision due:   September 2009

90.

Primary Review Review Phase 5 New!

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Implemented

91.

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

92.

Acceptance of Tender for the Council's Business Start Programme

Decision maker:  Cabinet

Decision:   1 Sep 2009

Decision status:  Recommendations Approved

93.

Future Service Delivery options for Parks and Countryside Service

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

94.

Approval of Revised Statement of Licensing Principles for Gambling New!

Decision maker:  Council

Decision due:   January 2010

95.

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

96.

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

97.

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

Decision maker:  Cabinet

Decision due:   January 2010

98.

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

99.

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

Decision maker:  Cabinet

Decision due:   January 2010

100.

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

Decision maker:  Cabinet

Decision due:   1 Sep 2009

101.

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

102.

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

Decision maker:  Cabinet

Decision due:   1 Sep 2009

103.

Approval of draft sub-regional Choice Based Lettings allocations scheme

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Jim Wilkie

104.

Endorsement of the revised Disabled Facilities Grant policy

Decision maker:  Cabinet

Decision due:   February 2010

105.

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

106.

Europa Boulevard, Birkenhead

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

Decision status:  Awaiting Implementation

107.

Expressions of Interest - Birkenhead Town Hall

Decision maker:  Cabinet

Decision due:   December 2009

108.

Local Pay Review

Decision maker:  Cabinet

Decision due:   December 2009

109.

Review of Arrangements for Appeals Panels

Decision maker:  Cabinet

Decision due:   December 2009

110.

Re-development in Birkenhead Town Centre

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird