Forward plan

October 2011 to January 2012 (01/10/2011 to 31/01/2012, Cabinet)

Plan items
No.	Item
1.	Corporate Risk Register Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
2.	Procurement Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Mike Fowler Decision status: Recommendations Approved
3.	Customer Access Strategy Decision maker: Cabinet Decision: October 2011 Originally due: 1 Feb 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
4.	Statement of Accounts 2010-11 Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
5.	Budget Projections 2012-15 New! Decision maker: Cabinet Decision: December 2011 Decision status: Recommendations Approved
6.	Procurement - Possible Efficiencies 2012-13 Decision maker: Cabinet Decision: February 2012 Decision status: Recommendations Approved
7.	Contract for the provision of milk, bread and morning goods Decision maker: Cabinet Decision: October 2011 Lead officer: Mike Fowler Decision status: Recommendations Approved
8.	Contract for Consultancy Services Decision maker: Cabinet Decision: October 2011 Lead officer: Mike Fowler Decision status: Recommendations Approved
9.	Treasury Management Quarterly Progress Report Decision maker: Cabinet Decision due: February 2012 Lead officer: Tom Sault
10.	Statement of Accounts 2010-11 - Pension Fund Decision maker: Cabinet Decision: October 2011 Lead officer: Peter Wallach Decision status: Recommendations Approved
11.	Annual Governance Statement 2010-11 Decision maker: Cabinet Decision: October 2011 Lead officer: David Taylor-Smith Decision status: Recommendations Approved
12.	Review and Renegotiation of Largest Contracts New! Decision maker: Cabinet Decision: February 2012 Decision status: Recommendations Approved
13.	Libraries Strategy Decision maker: Cabinet Decision due: December 2011 Lead officer: Malcolm Flanagan Decision status: Awaiting Implementation
14.	Capital Strategy 2012-15 Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
15.	Medium Term Financial Strategy 2012-15 Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
16.	ICT Strategy Decision maker: Cabinet Decision: October 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
17.	Insurance Fund Budget 2012-13 Decision maker: Cabinet Decision: November 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
18.	Contract for supply, installation and maintenance of photocopiers and multi-functional devices Decision maker: Cabinet Decision: January 2012 Lead officer: Mike Fowler Decision status: Recommendations Approved
19.	Collaborative Contract for Work Wear Decision maker: Cabinet Decision due: December 2011 Lead officer: Mike Fowler Decision status: Awaiting Implementation
20.	Council Tax Base 2012-13 Decision maker: Cabinet, Council Decision: December 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
21.	Council Tax Discounts - Annual Review Decision maker: Cabinet Decision: December 2011 Lead officer: Malcolm Flanagan Decision status: Recommendations Approved
22.	Capital Programme 2012-15 including Capital Financing 2012-13 Decision maker: Cabinet Decision due: December 2011 Lead officer: Tom Sault Decision status: Awaiting Implementation
23.	Provisional Local Government Finance Settlement Decision maker: Cabinet Decision: December 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
24.	Balance Sheet Management - Review of Reserves and Provisions Decision maker: Cabinet Decision due: December 2011 Lead officer: Tom Sault
25.	Provision for Inflation 2012-13 New! Decision maker: Cabinet Decision: November 2011 Lead officer: Tom Sault Decision status: Recommendations Approved
26.	Fees and Charges 2012-13 New! Decision maker: Cabinet Decision due: December 2011 Lead officer: Tom Sault
27.	Collection Fund 2011-12 New! Decision maker: Cabinet Decision: January 2012 Lead officer: Tom Sault Decision status: Recommendations Approved
28.	Benefits Budget New! Decision maker: Cabinet Decision due: February 2012 Lead officer: Malcolm Flanagan
29.	Treasury Management Quarterly Progress Report New! Decision maker: Cabinet Decision: January 2012 Lead officer: Tom Sault Decision status: Recommendations Approved
30.	Council Equality Plan 2012-2016 Decision maker: Cabinet Decision due: December 2011 Lead officer: Emma Degg
31.	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
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.	Current Position in Terms of Primary and Secondary Reviews Decision maker: Cabinet Decision due: October 2011 Lead officer: David Armstrong
35.	School Redundancies Decision maker: Cabinet Decision: 3 Nov 2011 Lead officer: David Armstrong Decision status: Recommendations Approved
36.	Capital Programme New! Decision maker: Cabinet Decision: 3 Nov 2011 Decision status: Recommendations Approved
37.	Strategic Asset Review Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012 Lead officer: Bill Norman
38.	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
39.	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
40.	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
41.	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
42.	Disposal of land off Old Hall Road, Bromborough Decision maker: Cabinet Decision due: January 2012
43.	Asset Management Plan Decision maker: Cabinet Decision due: June 2014 Notice of proposed decision first published: 18/10/2012
44.	Application for Financial Assistance Decision maker: Cabinet Decision: Between 1 Feb 2012 and 31 May 2012 Decision status: Recommendations Approved
45.	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
46.	Regeneration of Hoylake & West Kirby Subscribe to Updates for item Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
47.	"Wirral Waters" proposals Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
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 New! Decision maker: Cabinet Decision due: Between 1 Nov 2012 and 28 Feb 2013
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 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 - Water Cycle Study Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
59.	Next Generation Access (NGA), Super Fast Broadband Services to Wirral Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
60.	Mersey Coastal Park - Port Sunlight River Park Decision maker: Cabinet Decision due: Between 1 Oct 2012 and 31 Jan 2013
61.	Section 106 Policy Report Decision maker: Cabinet Decision due: Between 1 Dec 2011 and 30 Mar 2012
62.	Neighbourhood Planning - Leasowe Decision maker: Cabinet Member - Business and Tourism Decision due: February 2014 Notice of proposed decision first published: 18/10/2012
63.	Wirral Investment Strategy and Delivery Framework New! Decision maker: Cabinet Decision due: November 2012
64.	No Second Night Out Protocol aimed at ending Rough Sleeping Decision maker: Cabinet Decision due: Between 1 Nov 2011 and 29 Feb 2012
65.	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
66.	Housing Plan for People with Learning Disabilities Decision maker: Cabinet Decision: Between 1 Jan 2012 and 30 Apr 2012 Decision status: Recommendations Approved
67.	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
68.	Adaptations Cost Sharing Process With Registered Providers Decision maker: Cabinet Decision due: Between 1 May 2012 and 31 Aug 2012
69.	Multi Agency Public Protection Arrangement Decision maker: Cabinet Decision due: Between 1 Nov 2011 and 29 Feb 2012 Lead officer: Kevin Adderley
70.	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
71.	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
72.	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
73.	Private Sector Housing and Regeneration Assistance Policy New! Decision maker: Cabinet Decision: October 2011 Decision status: Recommendations Approved
74.	Transformation of Day Services - Update New! Decision maker: Cabinet Decision due: July 2012
75.	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