Forward Plan

July to October 2011  (01/07/2011 to 31/10/2011, 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.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

4.

Area Forum, Local Plans and Funding

Decision maker:  Cabinet

Decision:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Emma Degg

Decision status:  Recommendations Approved

5.

Council Equality Plan 2012-2016

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Emma Degg

6.

Corporate Risk Register

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

7.

Community Budgets

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

8.

Treasury Management Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

9.

Budget Projections 2012-15

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 30 Nov 2011

Decision status:  Recommendations Approved

10.

Procurement Strategy New!

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

11.

Procurement - Possible Efficiencies 2012-13 New!

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

12.

Commissioning Strategy New!

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

13.

Customer Access Strategy

Decision maker:  Cabinet

Decision:   October 2011

Originally due:   1 Feb 2011

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

14.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Malcolm Flanagan

Decision status:  Awaiting Implementation

15.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

16.

Medium Term Financial Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

17.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

18.

Statement of Accounts 2010-11

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

19.

Statement of Accounts 2010-11 - Pension Fund New!

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

20.

Floral Pavilion Theatre Business Plan

Decision maker:  Cabinet

Decision due:   January 2012

Lead officer:  Jim Lester

21.

Road Safety Initiative

Decision maker:  Cabinet

Decision due:   April 2012

22.

Solar Photovoltaic Project New!

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Decision status:  Recommendations Approved

23.

Pennant House, Mayer Hall and 65 The Village Bebington New!

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Ian Brand

24.

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

25.

St George's Primary School (Upper Site)

Decision maker:  Cabinet

Decision due:   May 2012

Lead officer:  Director of Law, HR and Asset Management

26.

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

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.

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

29.

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

30.

Williamson Art Gallery

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

31.

Disposal of land off Old Hall Road, Bromborough New!

Decision maker:  Cabinet

Decision due:   January 2012

32.

Asset Management Plan New!

Decision maker:  Cabinet

Decision due:   June 2014

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

33.

Individual Budgets Policy for Children with Disabilities New!

Decision maker:  Cabinet

Decision:   July 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

34.

Youth Opportunities Fund New!

Decision maker:  Cabinet

Decision:   July 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

35.

School Redundancies New!

Decision maker:  Cabinet

Decision:   3 Nov 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

36.

Primary Review Phase 7 - Kingsway Primary School New!

Decision maker:  Cabinet

Decision due:   22 Sep 2011

Lead officer:  David Armstrong

37.

Current Position in Terms of Primary and Secondary Reviews New!

Decision maker:  Cabinet

Decision due:   October 2011

Lead officer:  David Armstrong

38.

Application for Financial Assistance

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.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

42.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

43.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

44.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

45.

Investment Services Framework New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

46.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

47.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

48.

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

49.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

50.

Mersey Dee Alliance - Partnership Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

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.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

56.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

57.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

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.

Empty Shops Fund

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  David Ball

65.

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

66.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

67.

Merseyside Brussels Office

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2011 and 31 Oct 2011

Lead officer:  Kevin Adderley

68.

Approval of Change in Mortgage Rescue Scheme Criteria

Decision maker:  Cabinet

Decision:   Between 1 Jul 2011 and 31 Oct 2011

Decision status:  Recommendations Approved

69.

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

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

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

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.

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

77.

New Homes Bonus Allocation 2011/12

Decision maker:  Cabinet

Decision:   July 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

78.

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