Forward Plan

March to June 2010  (01/03/2010 to 30/06/2010, Cabinet)

Plan items
No. Item

1.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

2.

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

3.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

4.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

5.

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

6.

Comprehensive Area Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Oct 2010

Lead officer:  Andrew Fraser

7.

Review of Community Engagement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Oct 2010

Lead officer:  Jim Wilkie

8.

Equality Scheme - Consultation

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2010 and 1 Jul 2010

9.

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

Decision maker:  Cabinet

Decision:   May 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

10.

Buying Solutions - New Customer Access Agreement

Decision maker:  Cabinet

Decision due:   November 2010

Lead officer:  David Green

11.

Wide Area Network Tenders New!

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  John Carruthers

12.

Budget 2010-11

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Ian Coleman

13.

Treasury Management Policy and Strategy 2009-10

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

14.

Budget Projections 2011-2014

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

15.

Insurance Fund Legal Services Tenders New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

16.

IT Server Room Review

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  John Carruthers

17.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

18.

Gateway Review Providers

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

19.

Chancellor of the Exchequer Budget 2010 New!

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

20.

Annual Governance Statement

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Dave Garry

Decision status:  Recommendations Approved

21.

Change Programme New!

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

22.

Supply of Office Furniture

Decision maker:  Cabinet

Decision:   1 Sep 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

23.

Commissioning Strategy New!

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

24.

Catering Tenders New!

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

25.

Financial Out-Turn 2009-10 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

26.

Capital Out-Turn 2009-10 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

27.

Collection Summary 2009-10 New!

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

28.

Treasury Management Annual Report 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved (subject to call-in)

29.

Insurance Fund Annual Report 2009-10 New!

Decision maker:  Cabinet

Decision:   1 Nov 2010

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

30.

Projected Budget 2011-12 New!

Decision maker:  Cabinet

Decision due:   May 2010

Lead officer:  Ian Coleman

31.

Corporate Risk Register New!

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

32.

Security of Mobile ICT Devices New!

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  John Carruthers

33.

Desktop Virtualisation New!

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  John Carruthers

34.

Fees and Charges

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  John Webb

35.

Extra Care Contract New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  John Webb

Decision status:  Awaiting Implementation

36.

Developing Assistive Technology

Decision maker:  Cabinet

Decision due:   April 2010

Lead officer:  John Webb

37.

Primary Phase 5 - Options for a New School in Birkenhead

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Howard Cooper

38.

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

39.

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

Decision maker:  Cabinet

Decision due:   October 2010

Decision status:  Implemented

40.

Determination of Admission Arrangements for Primary and Secondary Schools 2001-12 New!

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  Howard Cooper

Decision status:  Implemented

41.

Commissioning Report on Activity Fund Plus New!

Decision maker:  Cabinet

Decision due:   June 2010

Lead officer:  Howard Cooper

42.

Academy - Consultation on Closure of Predecessor Schools New!

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Howard Cooper

Decision status:  Recommendations Approved

43.

Our Lady of Lourdes, proposal Joint Faith School New!

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Howard Cooper

Decision status:  Recommendations Approved

44.

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

45.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

46.

Pensby Primary School

Decision maker:  Cabinet

Decision due:   April 2010

47.

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

48.

Seacombe Family Centre - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 May 2010

49.

Pensby Park Primary School - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 Mar 2010

50.

Stanley school Relocation - Scheme and Estimate New!

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

51.

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

52.

Approval of Development Agreements, and Development Appraisals to appoint Keepmoat as the Council’s private developer partner to deliver new build housing in Birkenhead

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Originally due:   1 Mar 2010

Lead officer:  Kevin Adderley

Decision status:  Awaiting Implementation

53.

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

54.

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

Decision maker:  Cabinet

Decision due:   Between 1 Jan 2010 and 1 Apr 2010

Lead officer:  Kevin Adderley

55.

Approval of Council's Housing Market Renewal Investment programme 2010/11 New!

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2010 and 1 Feb 2011

Lead officer:  Kevin Adderley

56.

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

57.

Review of Wirral Private Sector Housing and Regeneration Assistance Policy

Decision maker:  Cabinet

Decision due:   1 May 2009

Lead officer:  David Ball

58.

Approval of Interim findings - Integrated Regeneration Study for Birkenhead and Wirral Waters New!

Decision maker:  Cabinet

Decision due:   1 Oct 2010

Lead officer:  Jim Wilkie

Decision status:  Awaiting Implementation

59.

Approval of sub-regional choice based lettings draft policy

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

60.

Revised Disabled Facility Grant Funding Policy New!

Decision maker:  Cabinet

Decision due:   Between 1 May 2011 and 31 Aug 2011

Lead officer:  Kevin Adderley

61.

Outcomes of Supporting People Contract Negotiations New!

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

62.

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

63.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

64.

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

65.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

66.

The “Sail”

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2010

Lead officer:  Bill Norman

Decision status:  Awaiting Implementation

67.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

68.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

69.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

70.

Mersey Dee Alliance (MDA) Partnership Agreement

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

71.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

72.

Wirral's Response to Current Economic Challenges New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  Steve Maddox

73.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

74.

Single Strategy for the North West region

Decision maker:  Cabinet

Decision:   Between 1 Mar 2010 and 30 Jun 2010

Decision status:  Recommendations Approved

75.

Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2010 and 30 Sep 2010

76.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

77.

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

78.

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

79.

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

Decision maker:  Cabinet

Decision:   September 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

80.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

81.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

82.

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

83.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

84.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

85.

Future Jobs Fund

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

86.

Local Development Framework - Wirral Open Space Audit

Decision maker:  Cabinet

Decision:   March 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

87.

National Planning Policy Statements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Andrew Fraser

88.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

89.

LTP Highway Maintenance Block Programme

Decision maker:  Cabinet

Decision:   March 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

90.

Graffiti Award of Contract New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  David Green

91.

Contract Extension - Grounds Maintenance New!

Decision maker:  Cabinet

Decision due:   1 Mar 2010

Lead officer:  David Green

Decision status:  Implemented

92.

Parks and Countryside Service - Options for Future Service Delivery New!

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Jim Lester

93.

Landican Crematorium Extension New!

Decision maker:  Cabinet

Decision:   1 Apr 2010

Lead officer:  Alan Stennard

Decision status:  Recommendations Approved

94.

Regeneration Enforcement Policy New!

Decision maker:  Cabinet

Decision due:   1 Apr 2010

Lead officer:  Alan Stennard

95.

Re-development in Birkenhead Town Centre New!

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Originally due:   1 Sep 2010

Lead officer:  Sam Hird

Decision status:  Implemented

96.

Europa Boulevard, Birkenhead New!

Decision maker:  Cabinet

Decision:   Between 1 May 2010 and 31 Aug 2010

Lead officer:  Sam Hird

Decision status:  Recommendations Approved