Forward Plan

March to June 2011  (01/03/2011 to 30/06/2011, 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.

Procurement Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

4.

Commissioning Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

5.

Revenue Services Amalagamation New!

Decision maker:  Cabinet

Decision due:   3 Mar 2011

Lead officer:  Malcolm Flanagan

6.

Library Radio Frequency Identification System

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  Malcolm Flanagan

7.

Budget 2011-13 New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

8.

Treasury Management Policy and Strategy 2011-12

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Tom Sault

9.

Budget Projection 2012-15 New!

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Ian Coleman

Decision status:  Recommendations Approved

10.

Oracle Support Contract New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Geoff Paterson

11.

Document Retention and Destruction Policy New!

Decision maker:  Cabinet

Decision:   1 Jun 2011

Originally due:   1 Mar 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

12.

Audit Plan 2011-12 New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  Dave Garry

13.

Corporate Risk Register

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

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.

Customer Access Strategy

Decision maker:  Cabinet

Decision:   October 2011

Originally due:   1 Feb 2011

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

17.

Financial Out-turn 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

18.

Capital Out-Turn and Capital Determinations 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

19.

Collection Summary 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Malcolm Flanagan

20.

Treasury Management Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved (subject to call-in)

21.

Insurance Fund Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

22.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

23.

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

24.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

25.

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

26.

Pensby Primary School/Stanley School Co-location Phase 2

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

27.

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

28.

Cathcart Street Primary School New!

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

29.

Leisure Centre and Swimming Review

Decision maker:  Cabinet

Decision due:   September 2011

Lead officer:  David Green

30.

Floral Pavilion Theatre Business Plan

Decision maker:  Cabinet

Decision due:   January 2012

Lead officer:  Jim Lester

31.

2011/12 Local Transport Capital Programmes

Decision maker:  Cabinet

Decision due:   March 2011

Lead officer:  David Green

32.

Road Safety Initiative New!

Decision maker:  Cabinet

Decision due:   April 2012

33.

Parks and Countryside Services Procurement Exercise - Invitation to Tender New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  David Green

Decision status:  Implemented

34.

Special Guardianship Order New!

Decision maker:  Cabinet

Decision due:   1 Mar 2011

Lead officer:  David Armstrong

35.

Determination of Admission Arrangements for Primary and Secondary Schools New!

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

36.

Special Guardianship Order New!

Decision maker:  Cabinet

Decision due:   March 2011

Lead officer:  David Armstrong

Decision status:  Awaiting Implementation

37.

Contracts for Personal Support

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Mike Fowler

38.

Application for Financial Assistance New!

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

39.

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

40.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

41.

Support for Wirral's Coastal Resort Towns

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  David Ball

42.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

43.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

44.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

45.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

46.

Regeneration Framework/Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

47.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

48.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

49.

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

50.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

51.

City Employment Strategy Update

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

52.

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

53.

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

54.

Local Development Framework - Core Strategy Development Plan Document

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

55.

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

56.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

57.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

58.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

59.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

60.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

61.

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

62.

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

63.

Local Development Framework - Water Cycle Study

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

64.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

65.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

66.

Section 106 Policy Report

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

67.

Child Poverty Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

68.

Riverside Housing Association and Wirral Council's Joint Challenge Fund New!

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  David Ball

Decision status:  Recommendations Approved

69.

Empty Shops Fund New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

70.

Town and Local Centre Evidence Base Progress Report New!

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

Decision status:  Recommendations Approved

71.

Neighbourhood Planning - Leasowe New!

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

Notice of proposed decision first published: 18/10/2012

72.

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

73.

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

74.

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

75.

Revised Disabled Facility Grant Funding Policy

Decision maker:  Cabinet

Decision due:   Between 1 May 2011 and 31 Aug 2011

Lead officer:  Kevin Adderley

76.

Outcomes of Supporting People Contract Negotiations

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

77.

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