Forward plan

April to July 2010 (01/04/2010 to 31/07/2010, Cabinet)

Plan items
No.	Item
1.	Efficiency Plan Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 May 2010 and 31 Aug 2010
2.	Multi Area Agreements Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Kevin Adderley
3.	Strategic Asset Review Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Bill Norman
4.	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
5.	Comprehensive Area Assessment Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Oct 2010 Lead officer: Andrew Fraser
6.	Review of Community Engagement Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Oct 2010 Lead officer: Jim Wilkie
7.	Equality Scheme - Consultation Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Apr 2010 and 1 Jul 2010
8.	Automatic Meter Reading System(AMR) - Electricity, Gas and Water meters Decision maker: Cabinet Decision: May 2010 Lead officer: David Green Decision status: Recommendations Approved
9.	Buying Solutions - New Customer Access Agreement Decision maker: Cabinet Decision due: November 2010 Lead officer: David Green
10.	Wide Area Network Tenders Decision maker: Cabinet Decision due: 1 May 2010 Lead officer: John Carruthers
11.	Chancellor of the Exchequer Budget 2010 Decision maker: Cabinet Decision: 1 May 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
12.	Annual Governance Statement Decision maker: Cabinet Decision: 1 May 2010 Lead officer: Dave Garry Decision status: Recommendations Approved
13.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
14.	Ant-Fraud and Corruption Policy New! Decision maker: Cabinet Decision: 1 Apr 2010 Lead officer: Dave Garry Decision status: Recommendations Approved
15.	Budget Projections 2011-2014 Decision maker: Cabinet Decision due: 1 May 2010 Lead officer: Ian Coleman Decision status: Awaiting Implementation
16.	Commissioning Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
17.	Projected Budget 2011-12 Decision maker: Cabinet Decision due: May 2010 Lead officer: Ian Coleman
18.	Advertising Tenders Subscribe to Updates for item Decision maker: Cabinet Decision due: 1 Jun 2010 Decision status: Awaiting Implementation
19.	Common Administrative Processes Decision maker: Cabinet Decision due: September 2010 Lead officer: Jacqui Roberts
20.	Provision of Mortgages New! Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
21.	ICT Strategic Review New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: John Carruthers
22.	Catering Tenders Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Stephen Rowley
23.	Financial Out-Turn 2009-10 Decision maker: Cabinet Decision due: 1 Jun 2010 Lead officer: Tom Sault Decision status: Awaiting Implementation
24.	Capital Out-Turn 2009-10 Decision maker: Cabinet Decision due: 1 Jun 2010 Lead officer: Ian Coleman Decision status: Awaiting Implementation
25.	Collection Summary 2009-10 Decision maker: Cabinet Decision: 1 Jun 2010 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
26.	Treasury Management Policy and Strategy 2009-10 Subscribe to Updates for item Decision maker: Cabinet Decision due: June 2010 Decision status: Awaiting Implementation
27.	Insurance Fund Annual Report 2009-10 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
28.	ICT Hardware Tenders New! Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: John Carruthers
29.	Corporate Risk Register Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
30.	Security of Mobile ICT Devices Decision maker: Cabinet Decision due: 1 Jun 2010 Lead officer: John Carruthers
31.	Desktop Virtualisation Decision maker: Cabinet Decision due: 1 Jun 2010 Lead officer: John Carruthers
32.	Gateway Review Providers Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Stephen Rowley
33.	Supply of Office Furniture Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Stephen Rowley Decision status: Recommendations Approved
34.	Audit Visual Equipment Tenders New! Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
35.	Capital Guidelines New! Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Tom Sault
36.	Capital Strategy 2010-13 New! Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Tom Sault
37.	Medium Term Financial Strategy 2010-13 New! Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
38.	Risk Management Strategy New! Decision maker: Cabinet Member - Finance and Best Value Decision due: 1 Nov 2010 Lead officer: Tom Sault
39.	Customer Access Strategy New! Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
40.	Statement of Accounts 2010-11 New! Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
41.	Fees and Charges Decision maker: Cabinet Decision due: 1 Apr 2010 Lead officer: John Webb
42.	Transformation of Adult Social Services - Contracted Services New! Decision maker: Cabinet Decision due: 1 Apr 2010 Lead officer: John Webb
43.	Developing Assistive Technology Decision maker: Cabinet Decision due: April 2010 Lead officer: John Webb
44.	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
45.	Commissioning Report on Activity Fund Plus Decision maker: Cabinet Decision due: June 2010 Lead officer: Howard Cooper
46.	Academy - Consultation on Closure of Predecessor Schools Decision maker: Cabinet Decision: 1 Jun 2010 Lead officer: Howard Cooper Decision status: Recommendations Approved
47.	Primary Phase 5 - Options for a New School in Birkenhead Decision maker: Cabinet Decision due: 1 Jun 2010 Lead officer: Howard Cooper
48.	Primary Places Review Phase 6 New! Decision maker: Cabinet Decision: 1 Jun 2010 Lead officer: Howard Cooper Decision status: Recommendations Approved
49.	Our Lady of Lourdes, proposal Joint Faith School Decision maker: Cabinet Decision: 1 Jun 2010 Lead officer: Howard Cooper Decision status: Recommendations Approved
50.	Activity Fund Plus Commissioning New! Decision maker: Cabinet Decision due: 1 May 2010 Lead officer: Howard Cooper
51.	Woodchurch High School - Football Foundation facilities Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Director of Law, HR and Asset Management
52.	Woodlands Primary School Subscribe to Updates for item Decision maker: Cabinet Decision: June 2011 Lead officer: Director of Law, HR and Asset Management Decision status: Recommendations Approved
53.	Pensby Primary and Stanley School Re-build and Co-location Decision maker: Cabinet Decision due: October 2010 Decision status: Implemented
54.	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
55.	Seacombe Family Centre - Scheme and Estimate Decision maker: Cabinet Decision due: 1 May 2010
56.	Stanley school Relocation - Scheme and Estimate Decision maker: Cabinet Decision: 1 May 2010 Lead officer: David Green Decision status: Recommendations Approved
57.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Originally due: 1 Jul 2010 Lead officer: Kevin Adderley
58.	Approval of Development Agreements, and Development Appraisals to appoint Keepmoat as the Council’s private developer partner to deliver new build housing in Birkenhead Subscribe to Updates for item 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
59.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jan 2011 and 1 Apr 2011 Originally due: 1 Feb 2010 Lead officer: Kevin Adderley
60.	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 Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jan 2010 and 1 Apr 2010 Lead officer: Kevin Adderley
61.	Approval of Council's Housing Market Renewal Investment programme 2010/11 Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
62.	Approval of the Findings of Updated SHMA and Housing Viability Assessment New! Decision maker: Cabinet Decision: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
63.	Appointment of Partners - Delivery of the Wirral Insulation Programme. New! Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
64.	Options Appraisal for Trafalgar Road setting out options and preferred actions Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
65.	Review of Wirral Private Sector Housing and Regeneration Assistance Policy Decision maker: Cabinet Decision due: 1 May 2009 Lead officer: David Ball
66.	Approval of Interim findings - Integrated Regeneration Study for Birkenhead and Wirral Waters Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Jim Wilkie Decision status: Awaiting Implementation
67.	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
68.	Revised Disabled Facility Grant Funding Policy Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
69.	Outcomes of Supporting People Contract Negotiations Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
70.	Application for financial assistance Subscribe to Updates for item 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
71.	Development proposals at New Brighton Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Bill Norman
72.	Hoylake Golf Resort Subscribe to Updates for item 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
73.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
74.	The “Sail” Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2010 Lead officer: Bill Norman Decision status: Awaiting Implementation
75.	Wirral Investment Strategy Subscribe to Updates for item Decision maker: Cabinet Decision: Between 1 Aug 2011 and 30 Nov 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
76.	“Wirral Waters” proposals Subscribe to Updates for item Decision maker: zTest Committee A Decision due: July 2013 Lead officer: Lyndzay Roberts
77.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
78.	Mersey Dee Alliance - Partnership Agreement New! Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
79.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
80.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
81.	Single Strategy for the North West Region New! Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010 Lead officer: Steve Maddox
82.	Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2010 and 30 Sep 2010
83.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
84.	Refresh and Update of Economic Strategies - Employment and Skills and Enterprise New! Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010
85.	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
86.	Local Development Framework – Evidence Base Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Aug 2012 and 30 Nov 2012 Lead officer: Andrew Fraser Decision status: Awaiting Implementation
87.	Local Development Framework - Wirral Strategic Housing Land Availability Study - Final Report Decision maker: Cabinet Decision: September 2010 Lead officer: Andrew Fraser Decision status: Recommendations Approved
88.	North Birkenhead Integrated Regeneration Study Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Sep 2010 Lead officer: Richard Lewis
89.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
90.	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
91.	Woodside Master Plan Subscribe to Updates for item Decision maker: Cabinet Decision: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Richard Lewis Decision status: Recommendations Approved
92.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
93.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
94.	Local Development Framework - Wirral Open Pace Audit - Public Consultation New! Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
95.	National Planning Policy Statements Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Andrew Fraser
96.	Recession Recovery Plan Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
97.	Landican Crematorium Extension Decision maker: Cabinet Decision: 1 Apr 2010 Lead officer: Alan Stennard Decision status: Recommendations Approved
98.	Parks and Countryside Service - Options for Future Service Delivery Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Jim Lester
99.	Regeneration Enforcement Policy Decision maker: Cabinet Decision due: 1 Apr 2010 Lead officer: Alan Stennard
100.	Re-development in Birkenhead Town Centre 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
101.	Europa Boulevard, Birkenhead Decision maker: Cabinet Decision: Between 1 May 2010 and 31 Aug 2010 Lead officer: Sam Hird Decision status: Recommendations Approved