Forward Plan

June to September 2011  (01/05/2011 to 31/08/2011, 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.

Council Equality Plan 2012-2016 New!

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Emma Degg

3.

Area Forum, Local Plans and Funding New!

Decision maker:  Cabinet

Decision:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Emma Degg

Decision status:  Recommendations Approved

4.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

5.

Procurement Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

6.

Commissioning Strategy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Stephen Rowley

Decision status:  Recommendations Approved

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.

Trading Accounts 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

12.

Collection Summary 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Malcolm Flanagan

13.

Treasury Management Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

14.

Insurance Fund Annual Report 2010-11

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

15.

Budget Projection 2012-15

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Ian Coleman

Decision status:  Recommendations Approved

16.

Libraries Strategy New!

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Malcolm Flanagan

Decision status:  Awaiting Implementation

17.

Local Authority Mortgage Guarantee Scheme New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

18.

Document Retention and Destruction Policy

Decision maker:  Cabinet

Decision:   1 Jun 2011

Originally due:   1 Mar 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

19.

Library Radio Frequency Identification System

Decision maker:  Cabinet

Decision due:   June 2011

Lead officer:  Malcolm Flanagan

20.

Community Budgets New!

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

21.

Banking Contract New!

Decision maker:  Cabinet

Decision:   May 2012

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

22.

Ant-Money Laundering Policy New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Dave Garry

23.

Treasury Management Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

24.

Budget Projections 2012-15

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 30 Nov 2011

Decision status:  Recommendations Approved

25.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

26.

Medium Term Financial Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

27.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

28.

Statement of Accounts 2010-11

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

29.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

30.

Library/One Stop Shop Mergers

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

31.

Leisure Centre and Swimming Review

Decision maker:  Cabinet

Decision due:   September 2011

Lead officer:  David Green

32.

Floral Pavilion Theatre Business Plan

Decision maker:  Cabinet

Decision due:   January 2012

Lead officer:  Jim Lester

33.

Road Safety Initiative

Decision maker:  Cabinet

Decision due:   April 2012

34.

Food Standards Agency - National Food Hygiene Rating Scheme New!

Decision maker:  Cabinet

Decision:   1 Jun 2011

Lead officer:  Bill Norman

Decision status:  Recommendations Approved

35.

Application for Financial Assistance

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

36.

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

37.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

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 Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

41.

Regeneration Framework/Economic Assessment

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

42.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

43.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

44.

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

45.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

46.

City Employment Strategy Update

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

47.

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

48.

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

49.

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

50.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

51.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

52.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

53.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

54.

Recession Recovery Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

55.

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

56.

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

57.

Local Development Framework - Water Cycle Study

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

58.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

59.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

60.

Section 106 Policy Report

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

61.

Empty Shops Fund

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

62.

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

63.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

64.

Merseyside Brussels Office New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

65.

Business Support New!

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

66.

Child Poverty Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

67.

Approval of Change in Mortgage Rescue Scheme Criteria

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Decision status:  Recommendations Approved

68.

Approval of proposals to set up pilot Social Lettings Agency / Wirral Property Shop

Decision maker:  Cabinet

Decision due:   Between 1 May 2012 and 31 Aug 2012

69.

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

70.

Housing Plan for People with Learning Disabilities

Decision maker:  Cabinet

Decision:   Between 1 Jan 2012 and 30 Apr 2012

Decision status:  Recommendations Approved

71.

Supporting People with Learning Difficulties - Contract Negotiations New!

Decision maker:  Cabinet

Decision:   Between 1 Nov 2011 and 29 Feb 2012

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

72.

Adaptations Cost Sharing Process With Registered Providers New!

Decision maker:  Cabinet

Decision due:   Between 1 May 2012 and 31 Aug 2012

73.

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

74.

Review of Wirral's Private Sector Housing and Regeneration Policy

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Decision status:  Recommendations Approved

75.

Wirral's Housing Market Renewal Programme - End of Year Progress Report and Wirral's Housing Investment Programme 2011/12

Decision maker:  Cabinet

Decision:   Between 1 Nov 2011 and 29 Feb 2012

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

76.

Housing Strategy 2011-2026

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

77.

Commissioning of the Review of Homeless Services in Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

78.

Wirral Affordable Warmth Implementation Plan 2012-2014

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

79.

New Homes Bonus Allocation 2011/12 New!

Decision maker:  Cabinet

Decision:   July 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

80.

Functions and Milestones for Public Health in the Council

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Jim Wilkie

81.

Establishment of the Health and Wellbeing Board

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Jim Wilkie