Forward Plan

August to November 2011  (01/08/2011 to 30/11/2011, Cabinet)

Plan items
No. Item

1.

Corporate Risk Register

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

2.

Community Budgets

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

3.

Procurement Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

4.

Commissioning Strategy

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Mike Fowler

Decision status:  Recommendations Approved

5.

Customer Access Strategy

Decision maker:  Cabinet

Decision:   October 2011

Originally due:   1 Feb 2011

Lead officer:  Malcolm Flanagan

Decision status:  Recommendations Approved

6.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Malcolm Flanagan

Decision status:  Awaiting Implementation

7.

Budget Projections 2012-15

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 30 Nov 2011

Decision status:  Recommendations Approved

8.

Capital Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

9.

Medium Term Financial Strategy 2012-15

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

10.

ICT Strategy

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

11.

Statement of Accounts 2010-11

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

12.

Procurement - Possible Efficiencies 2012-13

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

13.

Treasury Management Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

14.

Statement of Accounts 2010-11 - Pension Fund

Decision maker:  Cabinet

Decision:   October 2011

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

15.

Insurance Fund Budget 2012-13 New!

Decision maker:  Cabinet

Decision:   November 2011

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

16.

Council Equality Plan 2012-2016

Decision maker:  Cabinet

Decision due:   December 2011

Lead officer:  Emma Degg

17.

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

18.

Floral Pavilion Theatre Business Plan

Decision maker:  Cabinet

Decision due:   January 2012

Lead officer:  Jim Lester

19.

Road Safety Initiative

Decision maker:  Cabinet

Decision due:   April 2012

20.

Parks and Countryside Services Procurement Exercise (PACSPE) Award of Contract New!

Decision maker:  Cabinet

Decision:   September 2011

Decision status:  Recommendations Approved

21.

School Redundancies

Decision maker:  Cabinet

Decision:   3 Nov 2011

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

22.

Primary Review Phase 7 - Kingsway Primary School

Decision maker:  Cabinet

Decision due:   22 Sep 2011

Lead officer:  David Armstrong

23.

Current Position in Terms of Primary and Secondary Reviews

Decision maker:  Cabinet

Decision due:   October 2011

Lead officer:  David Armstrong

24.

Strategic Asset Review

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Bill Norman

25.

Solar Photovoltaic Project

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Decision status:  Recommendations Approved

26.

Pennant House, Mayer Hall and 65 The Village Bebington

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Ian Brand

27.

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

28.

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

29.

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

30.

Disposal of land off Old Hall Road, Bromborough

Decision maker:  Cabinet

Decision due:   January 2012

31.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

32.

Application for Financial Assistance

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

33.

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

34.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

35.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

36.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

37.

Merseyside Information Services (MIS)

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

38.

Merseyside Rural Economy Strategy

Decision maker:  Cabinet

Decision due:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

39.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

40.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

41.

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

42.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision:   Between 1 Sep 2011 and 31 Dec 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

43.

Mersey Dee Alliance - Partnership Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

44.

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

45.

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

46.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

47.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

48.

National Policy Statements

Decision maker:  Cabinet

Decision:   Between 1 Oct 2011 and 31 Jan 2012

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

49.

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

50.

Local Development Framework - Water Cycle Study

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

51.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

52.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

53.

Section 106 Policy Report

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

54.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

55.

Local Development Framework - Sites of Local Importance for Earth Science New!

Decision maker:  Cabinet

Decision:   September 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

56.

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

57.

Housing Plan for People with Learning Disabilities

Decision maker:  Cabinet

Decision:   Between 1 Jan 2012 and 30 Apr 2012

Decision status:  Recommendations Approved

58.

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

59.

Adaptations Cost Sharing Process With Registered Providers

Decision maker:  Cabinet

Decision due:   Between 1 May 2012 and 31 Aug 2012

60.

Multi Agency Public Protection Arrangement New!

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2011 and 29 Feb 2012

Lead officer:  Kevin Adderley

61.

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

62.

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

63.

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

64.

Appointment of Consultants for Review of Homeless Services in Wirral New!

Decision maker:  Cabinet

Decision:   November 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

65.

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