Forward plan

October 2010 to January 2011 (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.	IT Stationary and Consumables Tenders Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: John Carruthers Decision status: Recommendations Approved
5.	Value for Money New! Decision maker: Cabinet Decision: 1 Oct 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
6.	Budget Projections 2011-15 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Ian Coleman Decision status: Awaiting Implementation
7.	Procurement - Review of Contract Efficiencies 2010-11 Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Stephen Rowley
8.	Statement of Accounts 2009-10 post audit Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Tom Sault Decision status: Information Only
9.	Treasury Management - Quarterly Progress Report Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Tom Sault Decision status: Information Only
10.	Budget Projections 2011 - 2012 Decision maker: Cabinet Decision: 1 Feb 2011 Lead officer: Ian Coleman Decision status: Recommendations Approved
11.	Insurance Fund Budget 2011-12 New! Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
12.	Spending Review 2011-15 New! Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
13.	Pre-Budget Statement from the Chancellor of the Exchequer New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Tom Sault
14.	Council Tax Base 2011/12 New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
15.	Council tax Discounts - Annual Review New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
16.	Capital Programme Revision 2011 - 15 New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
17.	Provisional Local Government Finance Settlement New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault Decision status: Information Only
18.	Balance Sheet Management - Review of Reserves and Provisions New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
19.	Frozen Food Tenders New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Stephen Rowley Decision status: Information Only
20.	Pension Fund - Actuarial Review Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
21.	Pension Fund - Funding Strategy Statement New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
22.	Treasury Management Quarterly Progress Report New! Decision maker: Cabinet Decision due: February 2012 Lead officer: Tom Sault
23.	Collection Fund 2010-11 New! Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Tom Sault Decision status: Information Only
24.	Pension Fund Budget 2011-12 New! Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Peter Wallach
25.	Benefits Budget New! Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Malcolm Flanagan
26.	Budget Projections 2012-15 New! Decision maker: Cabinet Decision: Between 1 Sep 2011 and 30 Nov 2011 Decision status: Recommendations Approved
27.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
28.	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
29.	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
30.	Pensby Primary and Stanley School Re-build and Co-location Decision maker: Cabinet Decision due: October 2010 Decision status: Implemented
31.	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
32.	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
33.	St Georges Primary School - Cost estimate for 2 Additional Classrooms Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
34.	Annual Electricity and Gas Contract Renewal Decision maker: Cabinet Decision due: 1 Jan 2011
35.	Buying Solutions - New Customer Access Agreement Decision maker: Cabinet Decision due: November 2010 Lead officer: David Green
36.	Section 106 Policy Report Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
37.	Leisure Centre and Swimming Review New! Decision maker: Cabinet Decision due: September 2011 Lead officer: David Green
38.	Highway Asset Management System - Award of Contract Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
39.	Rock Ferry High School and Park High School Closures - Outcome of Statutory Notice Period New! Decision maker: Cabinet Decision due: 1 Oct 2010 Lead officer: Howard Cooper
40.	Decision maker's report on the closure of Cole Street Primary School New! Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Howard Cooper
41.	Contracts for Personal Support Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: John Webb
42.	Personal Budgets Decision maker: Cabinet Decision: January 2011 Lead officer: Director of Adult Social Services Decision status: Recommendations Approved
43.	Assistive Technology New! Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Director of Adult Social Services Decision status: Awaiting Implementation
44.	Third Sector Contracts New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Director of Adult Social Services
45.	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
46.	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
47.	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
48.	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
49.	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
50.	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
51.	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
52.	Approval of draft sub-regional Choice Based Lettings allocations scheme Decision maker: Cabinet Decision due: February 2010 Lead officer: Jim Wilkie
53.	Revised Disabled Facility Grant Funding Policy Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
54.	Outcomes of Supporting People Contract Negotiations Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
55.	Approval of Licensing Policy New! Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Margaret O'Donnell
56.	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
57.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
58.	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
59.	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
60.	EU Funding Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Nov 2010
61.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
62.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
63.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
64.	Regeneration Framework/Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
65.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
66.	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
67.	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
68.	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
69.	Local Development Framework - Wirral Open Pace Audit - Public Consultation Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
70.	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
71.	Local Development Framework - Water Cycle Study New! Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
72.	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
73.	National Policy Statements New! Decision maker: Cabinet Decision: Between 1 Oct 2011 and 31 Jan 2012 Lead officer: Andrew Fraser Decision status: Recommendations Approved
74.	National Planning Policy Statements Decision maker: Cabinet Decision due: Between 1 Oct 2010 and 1 Jan 2011 Lead officer: Andrew Fraser
75.	Regional Strategic Sites Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
76.	Local Enterprise Partnership (LEP) New! Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
77.	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
78.	Grants to Wirral Businesses Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
79.	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
80.	Recession Recovery Plan Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
81.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
82.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
83.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
84.	Child Poverty Strategy Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
85.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
86.	"Wirral Waters" proposals New! Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
87.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
88.	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
89.	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
90.	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
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.	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