Forward Plan

April to July 2011  (01/04/2011 to 31/07/2011, 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.

Chancellor of the Exchequer Budget 2011

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  Tom Sault

6.

Annual Governance Statement

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Taylor-Smith

7.

Customer Access Strategy

Decision maker:  Cabinet

Decision:   October 2011

Originally due:   1 Feb 2011

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

8.

Financial Out-turn 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

9.

Corporate Risk Register

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

10.

Capital Out-Turn and Capital Determinations 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

11.

Collection Summary 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Malcolm Flanagan

12.

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)

13.

Insurance Fund Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

14.

Wallasey Town Hall Annexes - ICT Infrastructure New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Geoff Paterson

15.

Budget Projection 2012-15

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Ian Coleman

Decision status:  Recommendations Approved

16.

Treasury Management Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

17.

Statement of Accounts 2010-11

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

18.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

19.

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

20.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

21.

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

22.

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

23.

Cathcart Street Primary School

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

24.

Birkenhead Central Satelite Children's Centre (Brassey Gardens) New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Director of Law, HR and Asset Management

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

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  David Green

27.

Williamson Art Gallery

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

28.

Library/One Stop Shop Mergers New!

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

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.

Road Safety Initiative

Decision maker:  Cabinet

Decision due:   April 2012

32.

Determination of Admission Arrangements for Primary and Secondary Schools

Decision maker:  Cabinet

Decision due:   1 Apr 2011

Lead officer:  David Armstrong

33.

Contracts for Personal Support

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Mike Fowler

34.

Application for Financial Assistance

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

35.

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

36.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

37.

Support for Wirral's Coastal Resort Towns

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  David Ball

38.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

39.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

40.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

41.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

42.

Regeneration Framework/Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

43.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

44.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

45.

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

46.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

47.

City Employment Strategy Update

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

48.

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

49.

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

50.

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

51.

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

52.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

53.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

54.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

55.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

56.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

57.

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

58.

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

59.

Local Development Framework - Water Cycle Study

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

60.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

61.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

62.

Section 106 Policy Report

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

63.

Empty Shops Fund

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

64.

Town and Local Centre Evidence Base Progress Report

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

Decision status:  Recommendations Approved

65.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

66.

Child Poverty Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

67.

Riverside Housing Association and Wirral Council's Joint Challenge Fund

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  David Ball

Decision status:  Recommendations Approved

68.

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

69.

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

70.

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

71.

Revised Disabled Facility Grant Funding Policy

Decision maker:  Cabinet

Decision due:   Between 1 May 2011 and 31 Aug 2011

Lead officer:  Kevin Adderley

72.

Outcomes of Supporting People Contract Negotiations

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

73.

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

74.

Functions and Milestones for Public Health in the Council New!

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Jim Wilkie

75.

Establishment of the Health and Wellbeing Board New!

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Jim Wilkie