Forward plan

August to November 2010 (01/08/2010 to 30/11/2010, 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.	Local Governance New! Decision maker: Cabinet Decision due: Between 1 Jul 2011 and 1 Oct 2011 Lead officer: Kevin Adderley
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.	Insurance Fund Actuarial Review New! Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
9.	Supply of Office Furniture Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Stephen Rowley Decision status: Recommendations Approved
10.	Audit Visual Equipment Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
11.	ICT Security Policy - Review Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
12.	Budget Projections 2011-15 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Ian Coleman Decision status: Awaiting Implementation
13.	Capital Strategy 2011-14 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
14.	Medium Term Financial Strategy 2010-13 Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
15.	ICT Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
16.	Customer Access Strategy Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
17.	Procurement Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
18.	Risk Management Strategy Decision maker: Cabinet Member - Finance and Best Value Decision due: 1 Nov 2010 Lead officer: Tom Sault
19.	Training Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
20.	IT Stationary and Consumables Tenders Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
21.	Annual Report 2009-10 Decision maker: Cabinet Decision due: 1 Oct 2010 Originally due: 1 Sep 2010 Lead officer: Tom Sault
22.	ICT Security Policy - Review New! Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
23.	Procurement - Review of Contract Efficiencies 2010-11 Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Stephen Rowley
24.	Statement of Accounts 2009-10 post audit Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Tom Sault Decision status: Information Only
25.	Photocopiers and Multi-Functional Devices - Tenders for Installation and Maintenance Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Stephen Rowley
26.	Treasury Management - Quarterly Progress Report Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Tom Sault Decision status: Information Only
27.	Budget Projections 2011 - 2012 New! Decision maker: Cabinet Decision: 1 Feb 2011 Lead officer: Ian Coleman Decision status: Recommendations Approved
28.	Insurance Fund Annual Report 2009-10 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
29.	Pension Fund - Actuarial Review New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
30.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
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 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.	Birkenhead Priory - Refurbishment New! Decision maker: Cabinet Decision: 1 Sep 2010 Decision status: Recommendations Approved
40.	Section 106 Policy Report Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
41.	20 mph Zones Around Schools and Residential Areas Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: David Green
42.	Highway Asset Management System - Award of Contract Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
43.	Parking Enforcement Contract - Acceptance of Tender New! Decision maker: Cabinet Decision: 1 Sep 2010 Decision status: Recommendations Approved
44.	Contracts for Personal Support Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: John Webb
45.	Care Quality Commission (CQC) Report on Safeguarding and Adults with a Learning Disability Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Webb Decision status: Recommendations Approved
46.	Personal Budgets Decision maker: Cabinet Decision: January 2011 Lead officer: Director of Adult Social Services Decision status: Recommendations Approved
47.	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
48.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
49.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
50.	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
51.	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
52.	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
53.	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
54.	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
55.	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
56.	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
57.	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
58.	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
59.	Revised Disabled Facility Grant Funding Policy Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
60.	Outcomes of Supporting People Contract Negotiations Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
61.	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
62.	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
63.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
64.	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
65.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
66.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
67.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
68.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
69.	Single Strategy for the North West Region Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010 Lead officer: Steve Maddox
70.	Regeneration Framework/Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
71.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
72.	Refresh and Update of Economic Strategies - Employment and Skills and Enterprise Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010
73.	Joint European Support for Sustainable Investment in City Areas (JESSICA) / Merseyside Urban Development Fund (MUDF) Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
74.	Grants to Wirral Businesses Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
75.	Regional Strategic Sites Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
76.	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
77.	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
78.	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
79.	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
80.	Local Development Framework - Wirral Open Pace Audit - Public Consultation Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
81.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
82.	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
83.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
84.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
85.	National Planning Policy Statements Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Andrew Fraser
86.	Recession Recovery Plan Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
87.	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
88.	Local Development Framework - Liverpool City Region Overview Study New! Decision maker: Cabinet Decision: Between 1 Jul 2011 and 31 Oct 2011 Lead officer: Andrew Fraser Decision status: Recommendations Approved
89.	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
90.	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
91.	Child Poverty Strategy Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
92.	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