Forward plan

July to October 2010 (01/07/2010 to 31/10/2010, Cabinet)

Plan items
No.	Item
1.	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
2.	Strategic Asset Review Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Bill Norman
3.	Review of Community Engagement Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Oct 2010 Lead officer: Jim Wilkie
4.	Commissioning Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
5.	Common Administrative Processes Decision maker: Cabinet Decision due: September 2010 Lead officer: Jacqui Roberts
6.	Provision of Mortgages Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
7.	ICT Strategic Review Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: John Carruthers
8.	Catering Tenders Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Stephen Rowley
9.	ICT Hardware Tenders Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: John Carruthers
10.	Insurance Fund Annual Report 2009-10 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
11.	Gateway Review Providers Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Stephen Rowley
12.	Supply of Office Furniture Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Stephen Rowley Decision status: Recommendations Approved
13.	Audit Visual Equipment Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
14.	Treasury Management - Quarterly Progress Report Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Tom Sault Decision status: Information Only
15.	Statement of Accounts 2010-11 Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
16.	Budget Projections 2011-15 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Ian Coleman Decision status: Awaiting Implementation
17.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
18.	Capital Strategy 2011-14 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
19.	Medium Term Financial Strategy 2010-13 Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
20.	ICT Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
21.	Customer Access Strategy Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
22.	Procurement Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
23.	Risk Management Strategy Decision maker: Cabinet Member - Finance and Best Value Decision due: 1 Nov 2010 Lead officer: Tom Sault
24.	Training Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
25.	IT Stationary and Consumables Tenders Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
26.	Annual Report 2009-10 Decision maker: Cabinet Decision due: 1 Oct 2010 Originally due: 1 Sep 2010 Lead officer: Tom Sault
27.	ICT Security Policy - Review New! Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
28.	Procurement - Review of Contract Efficiencies 2010-11 New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Stephen Rowley
29.	Statement of Accounts 2009-10 post audit New! Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Tom Sault Decision status: Information Only
30.	Photocopiers and Multi-Functional Devices - Tenders for Installation and Maintenance New! Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Stephen Rowley
31.	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
32.	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
33.	Pensby Primary and Stanley School Re-build and Co-location Decision maker: Cabinet Decision due: October 2010 Decision status: Implemented
34.	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
35.	Pensby Park Primary School - Scheme and Estimate - Office Accommodation for District Teams Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: David Green Decision status: Recommendations Approved
36.	Oldershaw School, Wallasey - New Sixth form centre, internal alterations and car park - Additional Expenditure Decision maker: Cabinet Decision due: October 2010 Lead officer: David Green
37.	St Georges Primary School - Cost estimate for 2 Additional Classrooms New! Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
38.	Buying Solutions - New Customer Access Agreement Decision maker: Cabinet Decision due: November 2010 Lead officer: David Green
39.	Williamson Art Gallery and Museum - Refurbishment Scheme Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: David Green Decision status: Implemented
40.	20 mph Zones Around Schools and Residential Areas Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: David Green
41.	Highway Asset Management System - Award of Contract Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
42.	Section 106 Policy Report New! Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
43.	Early Intervention Strategy Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: John Webb Decision status: Awaiting Implementation
44.	Fair Access to Care Services Decision maker: Cabinet Decision due: July 2010 Decision status: Awaiting Implementation
45.	Care Services Decision maker: Cabinet Decision due: July 2010 Lead officer: John Webb
46.	Tender for Wirral Council Passenger Transport Contracts for the Integrated Department of Adult social Services and Children and Young People's Department New! Decision maker: Cabinet Decision due: 7 Jul 2010 Lead officer: John Webb Decision status: Implemented
47.	Contracts for Personal Support Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: John Webb
48.	Care Quality Commission (CQC) Report on Safeguarding and Adults with a Learning Disability New! Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Webb Decision status: Recommendations Approved
49.	Personal Budgets Decision maker: Cabinet Decision: January 2011 Lead officer: Director of Adult Social Services Decision status: Recommendations Approved
50.	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
51.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
52.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
53.	Remediation of Former MoD Site, Bromborough Decision maker: Cabinet Decision due: Between 1 Jul 2010 and 30 Oct 2010 Lead officer: Jim Wilkie
54.	Parks and Countryside Service - Options for Future Service Delivery Decision maker: Cabinet Decision due: 1 Jul 2010 Lead officer: Jim Lester
55.	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
56.	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
57.	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
58.	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
59.	Approval of the Findings of Updated SHMA and Housing Viability Assessment Decision maker: Cabinet Decision: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
60.	Appointment of Partners - Delivery of the Wirral Insulation Programme. Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
61.	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
62.	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
63.	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
64.	Revised Disabled Facility Grant Funding Policy Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
65.	Outcomes of Supporting People Contract Negotiations Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
66.	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
67.	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
68.	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
69.	“Wirral Waters” proposals Subscribe to Updates for item Decision maker: zTest Committee A Decision due: July 2013 Lead officer: Lyndzay Roberts
70.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
71.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
72.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
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 due: Between 1 Sep 2010 and 1 Nov 2010 Lead officer: Steve Maddox
75.	Regeneration Framework/Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
76.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
77.	Refresh and Update of Economic Strategies - Employment and Skills and Enterprise Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010
78.	Joint European Support for Sustainable Investment in City Areas (JESSICA) / Merseyside Urban Development Fund (MUDF) New! Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
79.	Grants to Wirral Businesses New! Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
80.	Regional Strategic Sites Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
81.	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
82.	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
83.	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
84.	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
85.	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
86.	Local Development Framework - Wirral Open Pace Audit - Public Consultation Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
87.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
88.	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
89.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
90.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
91.	National Planning Policy Statements Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Andrew Fraser
92.	Recession Recovery Plan Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
93.	Local Development Framework -Joint Merseyside Waste Development Plan Document Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
94.	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
95.	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
96.	Child Poverty Strategy Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
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