Forward plan

September to December 2011 (01/09/2011 to 31/12/2011, 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 New! Decision maker: Cabinet Decision: September 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.	Contract for the provision of milk, bread and morning goods New! Decision maker: Cabinet Decision: October 2011 Lead officer: Mike Fowler Decision status: Recommendations Approved
14.	Contract for Consultancy Services New! Decision maker: Cabinet Decision: October 2011 Lead officer: Mike Fowler Decision status: Recommendations Approved
15.	Treasury Management Quarterly Progress Report Decision maker: Cabinet Decision due: February 2012 Lead officer: Tom Sault
16.	Statement of Accounts 2010-11 - Pension Fund Decision maker: Cabinet Decision: October 2011 Lead officer: Peter Wallach Decision status: Recommendations Approved
17.	Annual Governance Statement 2010-11 New! Decision maker: Cabinet Decision: October 2011 Lead officer: David Taylor-Smith Decision status: Recommendations Approved
18.	Insurance Fund Budget 2012-13 Decision maker: Cabinet Decision: November 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
19.	Contract for supply, installation and maintenance of photocopiers and multi-functional devices New! Decision maker: Cabinet Decision: January 2012 Lead officer: Mike Fowler Decision status: Recommendations Approved
20.	Collaborative Contract for Work Wear New! Decision maker: Cabinet Decision due: December 2011 Lead officer: Mike Fowler Decision status: Awaiting Implementation
21.	Council Tax Base 2012-13 New! Decision maker: Cabinet, Council Decision: December 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
22.	Council Tax Discounts - Annual Review New! Decision maker: Cabinet Decision: December 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
23.	Capital Programme 2012-15 including Capital Financing 2012-13 New! Decision maker: Cabinet Decision due: December 2011 Lead officer: Tom Sault Decision status: Awaiting Implementation
24.	Provisional Local Government Finance Settlement New! Decision maker: Cabinet Decision: December 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
25.	Balance Sheet Management - Review of Reserves and Provisions New! Decision maker: Cabinet Decision due: December 2011 Lead officer: Tom Sault
26.	Council Equality Plan 2012-2016 Decision maker: Cabinet Decision due: December 2011 Lead officer: Emma Degg
27.	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
28.	Floral Pavilion Theatre Business Plan Decision maker: Cabinet Decision due: January 2012 Lead officer: Jim Lester
29.	Parks and Countryside Services Procurement Exercise (PACSPE) Award of Contract Decision maker: Cabinet Decision: September 2011 Decision status: Recommendations Approved
30.	Road Safety Initiative Decision maker: Cabinet Decision due: April 2012
31.	Primary Review Phase 7 - Kingsway Primary School Decision maker: Cabinet Decision due: 22 Sep 2011 Lead officer: David Armstrong
32.	Current Position in Terms of Primary and Secondary Reviews Decision maker: Cabinet Decision due: October 2011 Lead officer: David Armstrong
33.	School Redundancies Decision maker: Cabinet Decision: 3 Nov 2011 Lead officer: David Armstrong Decision status: Recommendations Approved
34.	Strategic Asset Review Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Bill Norman
35.	Solar Photovoltaic Project Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Decision status: Recommendations Approved
36.	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
37.	Woodchurch High School - Football Foundation facilities Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Director of Law, HR and Asset Management
38.	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
39.	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
40.	Disposal of land off Old Hall Road, Bromborough Decision maker: Cabinet Decision due: January 2012
41.	Asset Management Plan Decision maker: Cabinet Decision due: June 2014 Notice of proposed decision first published: 18/10/2012
42.	Application for Financial Assistance Decision maker: Cabinet Decision: Between 1 Feb 2012 and 31 May 2012 Decision status: Recommendations Approved
43.	Hoylake Golf Resort Subscribe to Updates for item 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
44.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
45.	"Wirral Waters" proposals Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
46.	Merseyside Information Services (MIS) Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
47.	Merseyside Rural Economy Strategy Decision maker: Cabinet Decision due: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley
48.	Liverpool City Region - Update Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
49.	Local Enterprise Partnership (LEP) Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
50.	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
51.	Grants to Wirral Businesses Decision maker: Cabinet Decision: Between 1 Sep 2011 and 31 Dec 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
52.	Mersey Dee Alliance - Partnership Agreement Decision maker: Cabinet Decision due: Between 1 Jul 2012 and 31 Oct 2012
53.	Local Development Framework – Evidence Base Subscribe to Updates for item 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 New! Decision maker: Cabinet Decision due: February 2012
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 Subscribe to Updates for item 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 - 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.	Neighbourhood Planning - Leasowe Decision maker: Cabinet Member - Business and Tourism Decision due: February 2014 Notice of proposed decision first published: 18/10/2012
64.	Local Development Framework - Sites of Local Importance for Earth Science Decision maker: Cabinet Decision: September 2011 Lead officer: Kevin Adderley Decision status: Recommendations Approved
65.	Setting the Scene for Wirral Waters - A Green Infrastructure Investment Framework New! Decision maker: Cabinet Decision: September 2011 Decision status: Recommendations Approved
66.	No Second Night Out Protocol aimed at ending Rough Sleeping New! Decision maker: Cabinet Decision due: Between 1 Nov 2011 and 29 Feb 2012
67.	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
68.	Housing Plan for People with Learning Disabilities Decision maker: Cabinet Decision: Between 1 Jan 2012 and 30 Apr 2012 Decision status: Recommendations Approved
69.	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
70.	Adaptations Cost Sharing Process With Registered Providers Decision maker: Cabinet Decision due: Between 1 May 2012 and 31 Aug 2012
71.	Multi Agency Public Protection Arrangement Decision maker: Cabinet Decision due: Between 1 Nov 2011 and 29 Feb 2012 Lead officer: Kevin Adderley
72.	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
73.	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
74.	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
75.	Wirral Assistive Technology Service Tenders New! Decision maker: Cabinet Decision: 1 Sep 2011 Decision status: Recommendations Approved
76.	Transforming Day Services New! Decision maker: Cabinet Decision: Between 1 Sep 2011 and 30 Nov 2011 Decision status: Recommendations Approved
77.	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