Forward plan

September to December 2010 (01/09/2010 to 31/12/2010, 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 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 Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
9.	Audit Visual Equipment Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
10.	ICT Security Policy - Review Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
11.	Budget Projections 2011-15 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Ian Coleman Decision status: Awaiting Implementation
12.	Capital Strategy 2011-14 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
13.	Medium Term Financial Strategy 2010-13 Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Tom Sault
14.	ICT Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
15.	Customer Access Strategy Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
16.	Procurement Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
17.	Risk Management Strategy Decision maker: Cabinet Member - Finance and Best Value Decision due: 1 Nov 2010 Lead officer: Tom Sault
18.	Training Tenders Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: Stephen Rowley
19.	IT Stationary and Consumables Tenders Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
20.	Annual Report 2009-10 Decision maker: Cabinet Decision due: 1 Oct 2010 Originally due: 1 Sep 2010 Lead officer: Tom Sault
21.	Community Fund New! Decision maker: Cabinet Decision: 1 Sep 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
22.	Procurement - Review of Contract Efficiencies 2010-11 Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Stephen Rowley
23.	Statement of Accounts 2009-10 post audit Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Tom Sault Decision status: Information Only
24.	Photocopiers and Multi-Functional Devices - Tenders for Installation and Maintenance Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Stephen Rowley
25.	Treasury Management - Quarterly Progress Report Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Tom Sault Decision status: Information Only
26.	Insurance Fund Budget 2011-12 New! Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
27.	Spending Review 2011-15 New! Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
28.	Pre-Budget Statement from the Chancellor of the Exchequer New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Tom Sault
29.	Council Tax Base 2011/12 New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
30.	Council tax Discounts - Annual Review New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
31.	Capital Programme Revision 2011 - 15 New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
32.	Provisional Local Government Finance Settlement New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault Decision status: Information Only
33.	Balance Sheet Management - Review of Reserves and Provisions New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
34.	Frozen Food Tenders New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Stephen Rowley Decision status: Information Only
35.	Pension Fund - Actuarial Review Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
36.	Pension Fund - Funding Strategy Statement New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
37.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
38.	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
39.	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
40.	Pensby Primary and Stanley School Re-build and Co-location Decision maker: Cabinet Decision due: October 2010 Decision status: Implemented
41.	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
42.	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
43.	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
44.	St Georges Primary School - Cost estimate for 2 Additional Classrooms Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
45.	Buying Solutions - New Customer Access Agreement Decision maker: Cabinet Decision due: November 2010 Lead officer: David Green
46.	Birkenhead Priory - Refurbishment Decision maker: Cabinet Decision: 1 Sep 2010 Decision status: Recommendations Approved
47.	Section 106 Policy Report Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
48.	20 mph Zones Around Schools and Residential Areas Decision maker: Cabinet Decision due: 1 Sep 2010 Lead officer: David Green
49.	Highway Asset Management System - Award of Contract Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
50.	Parking Enforcement Contract - Acceptance of Tender Decision maker: Cabinet Decision: 1 Sep 2010 Decision status: Recommendations Approved
51.	Contracts for Personal Support Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: John Webb
52.	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
53.	Personal Budgets Decision maker: Cabinet Decision: January 2011 Lead officer: Director of Adult Social Services Decision status: Recommendations Approved
54.	Assistive Technology New! Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Director of Adult Social Services Decision status: Awaiting Implementation
55.	Third Sector Contracts New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Director of Adult Social Services
56.	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
57.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
58.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
59.	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
60.	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
61.	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
62.	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
63.	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
64.	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
65.	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
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.	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
72.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
73.	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
74.	"Wirral Waters" proposals New! Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
75.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
76.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
77.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
78.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
79.	Single Strategy for the North West Region Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010 Lead officer: Steve Maddox
80.	Regeneration Framework/Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
81.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
82.	Refresh and Update of Economic Strategies - Employment and Skills and Enterprise Decision maker: Cabinet Decision due: Between 1 Sep 2010 and 1 Nov 2010
83.	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
84.	Grants to Wirral Businesses Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
85.	Regional Strategic Sites Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
86.	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
87.	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
88.	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
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.	Local Development Framework - Wirral Open Pace Audit - Public Consultation Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
91.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
92.	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
93.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
94.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
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.	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
98.	Local Development Framework - Liverpool City Region Overview Study Decision maker: Cabinet Decision: Between 1 Jul 2011 and 31 Oct 2011 Lead officer: Andrew Fraser Decision status: Recommendations Approved
99.	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
100.	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
101.	Child Poverty Strategy Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
102.	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