Forward Plan

January to April 2010  (01/01/2010 to 30/04/2010, 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.

Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2010 and 30 Sep 2010

16.

Local Development Framework - Core Strategy - Preferred Options

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.

Local Development Framework – Local Development Scheme review.

Decision maker:  Cabinet, Council

Decision due:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

19.

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

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

20.

Merseyside Waste Development Plan Document

Decision maker:  Cabinet, Council

Decision due:   February 2010

21.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

22.

Birkenhead Town Centre Master Planning

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

23.

Strategy for Inner Wirral

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

24.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

25.

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

26.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

27.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

28.

Future Jobs Fund

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

29.

Merseyside Environmental Advisory Service

Decision maker:  Cabinet

Decision:   Between 1 Feb 2010 and 31 May 2010

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

30.

Regional Waste Strategy 2009 New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

31.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

32.

Consideration of Council's Corporate Plan and Departmental Plans

Decision maker:  Cabinet

Decision due:   Between 1 Mar 2010 and 30 Jun 2010

Lead officer:  Jim Wilkie

33.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

34.

Local Area Agreement Refresh 2010 New!

Decision maker:  Cabinet

Decision:   Between 1 May 2010 and 31 Aug 2010

Lead officer:  Steve Maddox

Decision status:  Recommendations Approved

35.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

36.

Review of Community Engagement New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Oct 2010

Lead officer:  Jim Wilkie

37.

Annual Electricity and Gas Contract Renewal New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Decision status:  Implemented

38.

Strategic Asset Review - I.T Requirements

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  John Carruthers

Decision status:  Implemented

39.

Collection Fund 2009-10

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Tom Sault

Decision status:  Information Only

40.

Change Programme

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  David Taylor-Smith

Decision status:  Awaiting Implementation

41.

Common Administrative Processes

Decision maker:  Cabinet

Decision due:   September 2010

Lead officer:  Jacqui Roberts

42.

Insurance Fund Budget 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

43.

Pre-Budget Statement

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

44.

Budget Projections 2011-2014 New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

45.

Provisional Local Government Finance Settlement

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Tom Sault

46.

Planned Maintenance Budget New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Tom Sault

47.

Benefits Budget

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

48.

Broadband Network Tenders

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  John Carruthers

49.

Pension Fund Budget 2010-11

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

50.

Supply of Office Furniture

Decision maker:  Cabinet

Decision:   1 Sep 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

51.

Treasury Management Policy and Strategy 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

52.

Procurement Strategy New!

Decision maker:  Cabinet

Decision:   1 Feb 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

53.

Indicative Budget 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Ian Coleman

54.

Budget 2010-11

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

55.

Liability Insurance New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

56.

IT Server Room Review

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  John Carruthers

57.

Gateway Review Providers

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

58.

Budget Projections 2011-2014 New!

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

59.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

60.

Annual Governance Statement New!

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Dave Garry

Decision status:  Recommendations Approved

61.

Transfer of Assets, Foundation and Trust Status New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  Howard Cooper

62.

Primary Phase 5 - Options for a New School in Birkenhead New!

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Howard Cooper

63.

Determination of Admission Arrangements for Primary and Secondary Schools 2011-12 New!

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  Howard Cooper

Decision status:  Implemented

64.

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

65.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

66.

Pensby Primary School

Decision maker:  Cabinet

Decision due:   April 2010

67.

Stanton Road Primary School PVI

Decision maker:  Cabinet

Decision:   February 2010

Decision status:  Recommendations Approved

68.

West Kirby Children's Centre

Decision maker:  Cabinet

Decision due:   January 2010

69.

Mosslands School - Mobile Classroom Replacement

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

70.

Seacombe Family Centre - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 May 2010

71.

Pensby Park Primary School - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 Mar 2010

72.

Pensby Primary and Stanley School Re-build and Co-location New!

Decision maker:  Cabinet

Decision due:   October 2010

Decision status:  Implemented

73.

Annual Electricity and Gas Contract Renewal

Decision maker:  Cabinet

Decision due:   1 Jan 2011

74.

Developing Assistive Technology

Decision maker:  Cabinet

Decision due:   January 2010

75.

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

Decision maker:  Cabinet

Decision:   1 Jan 2010

Decision status:  Recommendations Approved

76.

Fees and Charges New!

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  John Webb

77.

LTP Capital Programme 2010/11 New!

Decision maker:  Cabinet

Decision due:   1 Jan 2010

Lead officer:  David Green

Decision status:  Implemented

78.

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

79.

Future Service Delivery options for Parks and Countryside Service

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

80.

Approval of Revised Statement of Licensing Principles for Gambling

Decision maker:  Council

Decision due:   January 2010

81.

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

82.

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

83.

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

Decision maker:  Cabinet

Decision due:   January 2010

84.

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

85.

Authority to Proceed with Strategic Property and Land Acquisitions in Birkenhead

Decision maker:  Cabinet

Decision due:   January 2010

86.

Authority to Proceed with Neighbourhood Options Appraisals in North Birkenhead

Decision maker:  Cabinet

Decision due:   January 2010

87.

Home Purchase Assistance Loan Scheme

Decision maker:  Cabinet

Decision due:   January 2010

Decision status:  Awaiting Implementation

88.

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

89.

Approval of draft sub-regional Choice Based Lettings allocations scheme

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Jim Wilkie

90.

Endorsement of the revised Disabled Facilities Grant policy

Decision maker:  Cabinet

Decision due:   February 2010

91.

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