Forward Plan

May to August 2010  (01/04/2010 to 31/07/2010, Cabinet)

Plan items
No. Item

1.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

2.

Multi Area Agreements

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.

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

Decision maker:  Cabinet

Decision:   May 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

8.

Buying Solutions - New Customer Access Agreement

Decision maker:  Cabinet

Decision due:   November 2010

Lead officer:  David Green

9.

Wide Area Network Tenders

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  John Carruthers

10.

Chancellor of the Exchequer Budget 2010

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

11.

Annual Governance Statement

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  Dave Garry

Decision status:  Recommendations Approved

12.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

13.

Budget Projections 2011-2014

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

14.

Commissioning Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

15.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

16.

Common Administrative Processes

Decision maker:  Cabinet

Decision due:   September 2010

Lead officer:  Jacqui Roberts

17.

Provision of Mortgages New!

Decision maker:  Cabinet

Decision due:   1 Sep 2010

Lead officer:  Tom Sault

18.

ICT Strategic Review New!

Decision maker:  Cabinet

Decision due:   1 Nov 2010

Lead officer:  John Carruthers

19.

Catering Tenders

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

20.

Financial Out-Turn 2009-10

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Tom Sault

Decision status:  Awaiting Implementation

21.

Capital Out-Turn 2009-10

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

22.

Collection Summary 2009-10

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

23.

Treasury Management Policy and Strategy 2009-10

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

24.

Insurance Fund Annual Report 2009-10

Decision maker:  Cabinet

Decision:   1 Nov 2010

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

25.

ICT Hardware Tenders New!

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  John Carruthers

26.

Corporate Risk Register

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

27.

Security of Mobile ICT Devices

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  John Carruthers

28.

Desktop Virtualisation

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  John Carruthers

29.

Gateway Review Providers

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Stephen Rowley

30.

Supply of Office Furniture

Decision maker:  Cabinet

Decision:   1 Sep 2010

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

31.

Audit Visual Equipment Tenders New!

Decision maker:  Cabinet

Decision due:   1 Sep 2010

Lead officer:  Stephen Rowley

32.

Treasury Management - Quarterly Progress Report New!

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  Tom Sault

Decision status:  Information Only

33.

Statement of Accounts 2010-11 New!

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

34.

Budget Projections 2011-15 New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

35.

Medium Term Financial Strategy 2010-13 New!

Decision maker:  Cabinet

Decision due:   1 Sep 2010

Lead officer:  Tom Sault

36.

Commissioning Report on Activity Fund Plus

Decision maker:  Cabinet

Decision due:   June 2010

Lead officer:  Howard Cooper

37.

Primary Phase 5 - Options for a New School in Birkenhead

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Lead officer:  Howard Cooper

38.

Primary Places Review Phase 6 New!

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Howard Cooper

Decision status:  Recommendations Approved

39.

Our Lady of Lourdes, proposal Joint Faith School

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Howard Cooper

Decision status:  Recommendations Approved

40.

Academy - Consultation on Closure of Predecessor Schools

Decision maker:  Cabinet

Decision:   1 Jun 2010

Lead officer:  Howard Cooper

Decision status:  Recommendations Approved

41.

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

42.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

43.

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

Decision maker:  Cabinet

Decision due:   October 2010

Decision status:  Implemented

44.

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

45.

Pensby Park Primary School - Scheme and Estimate - Office Accommodation for District Teams New!

Decision maker:  Cabinet

Decision:   1 Oct 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

46.

Stanley school Relocation - Scheme and Estimate

Decision maker:  Cabinet

Decision:   1 May 2010

Lead officer:  David Green

Decision status:  Recommendations Approved

47.

Oldershaw School, Wallasey - New Sixth form centre, internal alterations and car park - Additional Expenditure New!

Decision maker:  Cabinet

Decision due:   October 2010

Lead officer:  David Green

48.

Seacombe Family Centre - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   1 May 2010

49.

Williamson Art Gallery and Museum - Refurbishment Scheme New!

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  David Green

Decision status:  Implemented

50.

Safer Rroutes to Schools - Programme for 2010/11 New!

Decision maker:  Cabinet

Decision due:   1 May 2010

Lead officer:  David Green

51.

Early Intervention Strategy New!

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  John Webb

Decision status:  Awaiting Implementation

52.

Care Services New!

Decision maker:  Cabinet

Decision due:   July 2010

Lead officer:  John Webb

53.

Contracts for Personal Support New!

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  John Webb

54.

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

55.

Next Generation Access (NGA), Super Fast Broadband Services to Wirral New!

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

56.

Parks and Countryside Service - Options for Future Service Delivery

Decision maker:  Cabinet

Decision due:   1 Jul 2010

Lead officer:  Jim Lester

57.

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

58.

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

59.

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

60.

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

61.

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

62.

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

63.

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

64.

Review of Wirral Private Sector Housing and Regeneration Assistance Policy

Decision maker:  Cabinet

Decision due:   1 May 2009

Lead officer:  David Ball

65.

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

66.

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

67.

Revised Disabled Facility Grant Funding Policy

Decision maker:  Cabinet

Decision due:   Between 1 May 2011 and 31 Aug 2011

Lead officer:  Kevin Adderley

68.

Outcomes of Supporting People Contract Negotiations

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

69.

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

70.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

71.

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

72.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

73.

The “Sail”

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2010

Lead officer:  Bill Norman

Decision status:  Awaiting Implementation

74.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

75.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

76.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

77.

Mersey Dee Alliance - Partnership Agreement New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

78.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

79.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

80.

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

81.

Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2010 and 30 Sep 2010

82.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

83.

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

84.

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

85.

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

86.

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

87.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

88.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

89.

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

90.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

91.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

92.

Future Jobs Fund

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Kevin Adderley

93.

Local Development Framework - Wirral Open Pace Audit - Public Consultation New!

Decision maker:  Cabinet

Decision due:   February 2011

Lead officer:  Andrew Fraser

94.

National Planning Policy Statements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Andrew Fraser

95.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

96.

Local Development Framework -Joint Merseyside Waste Development Plan Document New!

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

97.

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

98.

Europa Boulevard, Birkenhead

Decision maker:  Cabinet

Decision:   Between 1 May 2010 and 31 Aug 2010

Lead officer:  Sam Hird

Decision status:  Recommendations Approved