Forward Plan

February to May 2010  (01/02/2010 to 31/05/2010, 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.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

8.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

9.

Mersey Dee Alliance (MDA) Partnership Agreement

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

10.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

11.

Wirral Response to Current Economic Challenges

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2010 and 31 May 2010

12.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

13.

Single Strategy for the North West region

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

14.

Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2010 and 30 Sep 2010

15.

Liverpool City Region - Update New!

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

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 - Wirral Strategic Housing Land Availability Study - Final Report

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

19.

Merseyside Waste Development Plan Document

Decision maker:  Cabinet, Council

Decision due:   February 2010

20.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

21.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

22.

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

23.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

24.

Future Jobs Fund

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

25.

Merseyside Environmental Advisory Service

Decision maker:  Cabinet

Decision:   Between 1 Feb 2010 and 31 May 2010

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

26.

National Policy Statements on Energy New!

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

27.

Local Development Framework - Wirral Open Space Audit New!

Decision maker:  Cabinet

Decision:   March 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

28.

National Planning Policy Statements New!

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Andrew Fraser

29.

Recession Recovery Plan New!

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

30.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

31.

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

32.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

33.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

34.

Local Area Agreement Refresh 2010

Decision maker:  Cabinet

Decision:   Between 1 May 2010 and 31 Aug 2010

Lead officer:  Steve Maddox

Decision status:  Recommendations Approved

35.

Comprehensive Area Assessment New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Oct 2010

Lead officer:  Andrew Fraser

36.

Review of Community Engagement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Oct 2010

Lead officer:  Jim Wilkie

37.

Common Administrative Processes

Decision maker:  Cabinet

Decision due:   September 2010

Lead officer:  Jacqui Roberts

38.

Benefits Budget

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

39.

Broadband Network Tenders

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  John Carruthers

40.

Pension Fund Budget 2010-11

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

41.

Treasury Management Policy and Strategy 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

42.

Procurement Strategy

Decision maker:  Cabinet

Decision:   1 Feb 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

43.

Carbon Reduction Commitment New!

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

Decision status:  Implemented

44.

Indicative Budget 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Ian Coleman

45.

Budget 2010-11

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

46.

IT Server Room Review

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  John Carruthers

47.

Gateway Review Providers

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

48.

Budget Projections 2011-2014

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

49.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

50.

Supply of Office Furniture

Decision maker:  Cabinet

Decision:   1 Sep 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

51.

Annual Governance Statement

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Dave Garry

Decision status:  Recommendations Approved

52.

Change Programme

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  David Taylor-Smith

Decision status:  Awaiting Implementation

53.

Primary Phase 5 - Options for a New School in Birkenhead

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Howard Cooper

54.

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

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  Howard Cooper

Decision status:  Implemented

55.

Commissioning Report on Activity Fund Plus New!

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  Howard Cooper

56.

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

57.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

58.

Pensby Primary School

Decision maker:  Cabinet

Decision due:   April 2010

59.

Stanton Road Primary School PVI

Decision maker:  Cabinet

Decision:   February 2010

Decision status:  Recommendations Approved

60.

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

61.

Seacombe Family Centre - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 May 2010

62.

Pensby Park Primary School - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 Mar 2010

63.

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

Decision maker:  Cabinet

Decision due:   October 2010

Decision status:  Implemented

64.

Fees and Charges

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  John Webb

65.

Care Quality Commission Annual Performance Report New!

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  John Webb

66.

Developing Assistive Technology New!

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  John Webb

67.

LTP Highway Maintenance Block Programme New!

Decision maker:  Cabinet

Decision:   March 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

68.

LTP Integrated Transport Block Programme New!

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

69.

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

70.

Future Service Delivery options for Parks and Countryside Service

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

71.

Regeneration Enforcement policy New!

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Alan Stennard

72.

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

73.

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

74.

Appointment of Contractor for Phase 2 of the Craven and Paterson Street Improvement Scheme New!

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Alan Stennard

75.

Approval of Strategic Purchasing Agreement and appoint Keepmoat as the Council's private developer partner to deliver housing market renewal in Birkenhead, and the continued appointment of Hill Dickinson to provide legal services New!

Decision maker:  Cabinet

Decision:   February 2010

Lead officer:  Alan Stennard

Decision status:  Recommendations Approved

76.

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

77.

Approval of Housing and Regeneration Assistance Policy for 2010/11 New!

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Alan Stennard

78.

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

79.

Approval of draft sub-regional Choice Based Lettings allocations scheme

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Jim Wilkie

80.

Endorsement of the revised Disabled Facilities Grant policy

Decision maker:  Cabinet

Decision due:   February 2010

81.

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

82.

Automatic Meter Reading System(AMR) - Electricity, Gas and Water meters New!

Decision maker:  Cabinet

Decision:   May 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

83.

Buying Solutions - New Customer Access Agreement New!

Decision maker:  Cabinet

Decision due:   November 2010

Lead officer:  David Green