Forward plan

November 2010 to February 2011 (01/10/2010 to 31/01/2011, Cabinet)

Plan items
No.	Item
1.	Local Governance Decision maker: Cabinet Decision due: Between 1 Jul 2011 and 1 Oct 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.	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
4.	Medium Term Financial Strategy 2012-15 New! Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
5.	Capital Strategy 2011-14 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
6.	Customer Access Strategy Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
7.	ICT Strategic Review Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: John Carruthers
8.	Procurement Strategy Decision maker: Cabinet Decision: 1 Jun 2011 Lead officer: Stephen Rowley Decision status: Recommendations Approved
9.	Risk Management Strategy Decision maker: Cabinet Member - Finance and Best Value Decision due: 1 Nov 2010 Lead officer: Tom Sault
10.	Procurement - Review of Contract Efficiencies 2010-11 Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Stephen Rowley
11.	Budget Projections 2011-15 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Ian Coleman Decision status: Awaiting Implementation
12.	Insurance Fund Budget 2011-12 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
13.	Spending Review 2011-15 Decision maker: Cabinet Decision: 1 Nov 2010 Lead officer: Tom Sault Decision status: Recommendations Approved
14.	Council Tax Base 2011/12 Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
15.	Council tax Discounts - Annual Review Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Malcolm Flanagan
16.	Capital Programme Revision 2011 - 15 Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
17.	Provisional Local Government Finance Settlement 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 Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Tom Sault
19.	Frozen Food Tenders 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 Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Peter Wallach
22.	Treasury Management - Quarterly Progress Report Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Tom Sault Decision status: Information Only
23.	Collection Fund 2010-11 Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Tom Sault Decision status: Information Only
24.	Pension Fund Budget 2011-12 Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Peter Wallach
25.	Benefits Budget Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Malcolm Flanagan
26.	Budget Projections 2011 - 2012 Decision maker: Cabinet Decision: 1 Feb 2011 Lead officer: Ian Coleman Decision status: Recommendations Approved
27.	Treasury Management Policy and Strategy 2011-12 Decision maker: Cabinet Decision due: 1 Mar 2011 Lead officer: Tom Sault
28.	Change Programme Decision maker: Cabinet Decision due: February 2012 Lead officer: David Taylor-Smith
29.	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
30.	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
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.	St Georges Primary School - Cost estimate for 2 Additional Classrooms Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
33.	Annual Electricity and Gas Contract Renewal Decision maker: Cabinet Decision due: 1 Jan 2011
34.	Leisure Centre and Swimming Review Decision maker: Cabinet Decision due: September 2011 Lead officer: David Green
35.	Carbon Budget 2010-11 - Progress Report New! Decision maker: Cabinet Decision due: February 2011 Lead officer: Brian Anderson
36.	Section 106 Policy Report Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
37.	Highway Asset Management System - Award of Contract Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: David Green
38.	Highway Asset Management System - Award of Contract New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: David Green
39.	Local Transport Plan 3 New! Decision maker: Cabinet Decision due: January 2011 Lead officer: David Green Decision status: Implemented
40.	Structural Maintenance Programme 2011-12 New! Decision maker: Cabinet Decision: February 2011 Lead officer: David Green Decision status: Recommendations Approved
41.	2011/12 Local Transport Capital Programmes New! Decision maker: Cabinet Decision due: March 2011 Lead officer: David Green
42.	Decision maker's report on the closure of Cole Street Primary School Decision maker: Cabinet Decision due: 1 Jan 2011 Lead officer: Howard Cooper
43.	Personal Budgets Decision maker: Cabinet Decision: January 2011 Lead officer: Director of Adult Social Services Decision status: Recommendations Approved
44.	Assistive Technology Decision maker: Cabinet Decision due: 1 Feb 2011 Lead officer: Director of Adult Social Services Decision status: Awaiting Implementation
45.	Third Sector Contracts Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Director of Adult Social Services
46.	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
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 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
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.	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
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 Licensing Policy Decision maker: Cabinet Decision due: 1 Dec 2010 Lead officer: Margaret O'Donnell
53.	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
54.	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
55.	Revised Disabled Facility Grant Funding Policy Decision maker: Cabinet Decision due: Between 1 May 2011 and 31 Aug 2011 Lead officer: Kevin Adderley
56.	Outcomes of Supporting People Contract Negotiations Decision maker: Cabinet Decision due: Between 1 Apr 2011 and 1 Jul 2011 Lead officer: Kevin Adderley
57.	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
58.	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
59.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
60.	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
61.	"Wirral Waters" proposals Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
62.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
63.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
64.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
65.	Regeneration Framework/Economic Assessment Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
66.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
67.	Local Enterprise Partnership (LEP) Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
68.	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
69.	Grants to Wirral Businesses Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
70.	City Employment Strategy Update New! Decision maker: Cabinet Decision due: Between 1 Jul 2011 and 31 Oct 2011 Lead officer: Kevin Adderley
71.	Regional Strategic Sites Decision maker: Cabinet Decision due: Between 1 Nov 2010 and 1 Feb 2011 Lead officer: Kevin Adderley
72.	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
73.	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
74.	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
75.	Local Development Framework - Wirral Open Pace Audit - Public Consultation Decision maker: Cabinet Decision due: February 2011 Lead officer: Andrew Fraser
76.	Working Wirral Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
77.	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
78.	Growth Point Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
79.	Future Jobs Fund Decision maker: Cabinet Decision due: Between 1 Dec 2010 and 31 Mar 2011 Lead officer: Kevin Adderley
80.	National Policy Statements Decision maker: Cabinet Decision: Between 1 Oct 2011 and 31 Jan 2012 Lead officer: Andrew Fraser Decision status: Recommendations Approved
81.	Local Development Framework - Water Cycle Study Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
82.	Recession Recovery Plan Decision maker: Cabinet Decision due: Between 1 Jun 2011 and 1 Sep 2011 Lead officer: Kevin Adderley
83.	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
84.	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
85.	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
86.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
87.	Merseyside Environmental Advisory Service - Contract renewal New! Decision maker: Cabinet Decision due: 1 Nov 2010 Lead officer: Kevin Adderley
88.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
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.	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