Forward Plan

February to May 2011  (01/02/2011 to 31/05/2011, 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.

Customer Access Strategy

Decision maker:  Cabinet

Decision:   October 2011

Originally due:   1 Feb 2011

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

4.

Procurement Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

5.

Commissioning Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

6.

invoice Automation

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  Tom Sault

7.

Treasury Management - Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  Tom Sault

Decision status:  Information Only

8.

Pension Fund Budget 2011-12

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  Peter Wallach

9.

Capital Programme Revision 2011 - 15

Decision maker:  Cabinet

Decision due:   1 Dec 2010

Lead officer:  Tom Sault

10.

Library Radio Frequency Identification System

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  Malcolm Flanagan

11.

Budget 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

12.

Treasury Management Policy and Strategy 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

13.

Budget Projections 2011-15

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Ian Coleman

Decision status:  Awaiting Implementation

14.

Chancellor of the Exchequer Budget 2011

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  Tom Sault

15.

Annual Governance Statement

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Taylor-Smith

16.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

17.

Woodchurch High School - Football Foundation facilities

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

18.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

19.

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

20.

Pensby Primary School/Stanley School Co-location Phase 1

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

21.

Pensby Primary School/Stanley School Co-location Phase 2

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

22.

Woodchurch High School Technology Block

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  David Armstrong

23.

Overchurch Infant School - Scheme and Estimate

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Originally due:   1 Feb 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

24.

Leisure Centre and Swimming Review

Decision maker:  Cabinet

Decision due:   September 2011

Lead officer:  David Green

25.

Wirral Country Park Visitor Centre - Refurbishment Scheme

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Director of Law, HR and Asset Management

26.

Grosvenor Ballroom Refurbishment Scheme New!

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  David Green

27.

Williamson Art Gallery New!

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

28.

Floral Pavilion Theatre Business Plan New!

Decision maker:  Cabinet

Decision due:   January 2012

Lead officer:  Jim Lester

29.

Structural Maintenance Programme 2011-12

Decision maker:  Cabinet

Decision:   February 2011

Lead officer:  David Green

Decision status:  Recommendations Approved

30.

2011/12 Local Transport Capital Programmes

Decision maker:  Cabinet

Decision due:   March 2011

Lead officer:  David Green

31.

Primary Phase 6 Outcomes

Decision maker:  Cabinet

Decision:   1 Feb 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

32.

Connexions Contract

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  David Armstrong

Decision status:  Implemented

33.

Commissioning Proposals - Children's Trust Fund Grant New!

Decision maker:  Cabinet

Decision due:   1 Feb 2011

Lead officer:  David Armstrong

34.

Hoylake Golf Resort

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

35.

Rosclare House Children's Home, Woodchurch - Scheme and Estimate New!

Decision maker:  Cabinet

Decision:   1 Feb 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

36.

Contracts for Personal Support New!

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Mike Fowler

37.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

38.

Support for Wirral's Coastal Resort Towns

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  David Ball

39.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

40.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

41.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

42.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

43.

Regeneration Framework/Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

44.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

45.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

46.

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

47.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

48.

City Employment Strategy Update

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

49.

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

50.

Local Development Framework – Evidence Base

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

51.

Local Development Framework - Core Strategy Development Plan Document New!

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

52.

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

53.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

54.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

55.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

56.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

57.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

58.

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

59.

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

60.

Local Development Framework - Water Cycle Study

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

61.

Next Generation Access (NGA), Super Fast Broadband Services to Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

62.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

63.

Section 106 Policy Report

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

64.

Child Poverty Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

65.

Approval of Development Agreements, and Development Appraisals to appoint Keepmoat as the Council’s private developer partner to deliver new build housing in Birkenhead

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

66.

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

67.

Options Appraisal for Trafalgar Road setting out options and preferred actions

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 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.

Approval of Draft Sub-Regional Choice Based Lettings Allocations Policy

Decision maker:  Cabinet

Decision due:   Between 1 May 2011 and 31 Aug 2011

Lead officer:  Kevin Adderley