Forward Plan

February to May 2012  (01/02/2012 to 31/05/2012, Cabinet)

Plan items
No. Item

1.

Procurement - Possible Efficiencies 2012-13

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

2.

Review and Renegotiation of Largest Contracts

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

3.

Change Programme

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  David Taylor-Smith

4.

Benefits Budget

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Malcolm Flanagan

5.

Treasury Management Quarterly Progress Report

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

6.

Pension Fund Budget 2012/2013

Decision maker:  Cabinet

Decision:   February 2012

Lead officer:  Peter Wallach

Decision status:  Recommendations Approved

7.

Balance Sheet Management New!

Decision maker:  Cabinet

Decision due:   February 2012

Lead officer:  Tom Sault

8.

Corporate Risk Register New!

Decision maker:  Cabinet

Decision:   February 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

9.

Final Local Government Finance Settlement 2012-13 New!

Decision maker:  Cabinet

Decision:   February 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

10.

Budget 2012-13

Decision maker:  Council, Cabinet

Decision due:   March 2012

Lead officer:  Tom Sault

11.

Treasury Management Policy and Strategy 2012-13

Decision maker:  Cabinet

Decision due:   March 2012

Lead officer:  Tom Sault

12.

Budget Projections 2013-15

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

13.

Audit Plan 2012-13

Decision maker:  Cabinet

Decision due:   March 2012

Lead officer:  Dave Garry

14.

Chancellor of the Exchequer - Budget 2012

Decision maker:  Cabinet

Decision due:   May 2012

Lead officer:  Tom Sault

15.

Annual Governance Statement 2011-12

Decision maker:  Cabinet

Decision due:   June 2012

Lead officer:  David Taylor-Smith

16.

Budget Projections 2013-15

Decision maker:  Cabinet

Decision due:   May 2012

17.

Road Safety Initiative

Decision maker:  Cabinet

Decision due:   April 2012

18.

Transportation Capital Programme 2012/13 New!

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

19.

Streetscene Enforcement Policy Review New!

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

20.

Parking Policy Report on Parking Enforcement New!

Decision maker:  Cabinet

Decision:   March 2012

Decision status:  Recommendations Approved

21.

Joint Recycling and Waste Management Strategy New!

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

22.

Parks and Countryside Service Modernisation Project - Plant Equipment and Vehicles Capital Investment Programme New!

Decision maker:  Cabinet

Decision due:   April 2012

23.

Application for Financial Assistance

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

24.

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

25.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

26.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

27.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

28.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

29.

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

30.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

31.

Mersey Dee Alliance - Partnership Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

32.

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

33.

Local Development Framework - Core Strategy Development Plan Document

Decision maker:  Cabinet

Decision due:   February 2012

34.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

35.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

36.

National Policy Statements

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

37.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

38.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

39.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

40.

Wirral Investment Strategy and Delivery Framework

Decision maker:  Cabinet

Decision due:   November 2012

41.

Developers Guide and Business Planning Update

Decision maker:  Cabinet

Decision due:   July 2012

42.

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

43.

Supporting People with Learning Disabilities Contracts Negotiations

Decision maker:  Cabinet

Decision:   Between 1 Jul 2012 and 31 Oct 2012

Decision status:  Recommendations Approved

44.

Adaptations Cost Sharing Process With Registered Providers

Decision maker:  Cabinet

Decision due:   Between 1 May 2012 and 31 Aug 2012

45.

Thorneycroft / Plumer Neighbourhood Options Appraisal

Decision maker:  Cabinet

Decision:   Between 1 Feb 2012 and 31 May 2012

Decision status:  Recommendations Approved

46.

Schools Budget

Decision maker:  Cabinet

Decision due:   February 2012

47.

On-side possible youth project Birkenhead

Decision maker:  Cabinet

Decision due:   February 2012

48.

Corporate Plan 2012/13

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2012 and 29 Feb 2012

49.

Proposal for Fees in Independent Sector New!

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

50.

Assistive Technology Contract

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

51.

Adult Social Care Efficiency Programme New!

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

52.

Section 75 Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Mar 2012 and 30 Apr 2012

53.

Assistive Technology Strategy

Decision maker:  Cabinet

Decision due:   June 2012

54.

LINks Transition to Healthwatch

Decision maker:  Cabinet

Decision due:   September 2012

55.

Transformation of Day Services - Update

Decision maker:  Cabinet

Decision due:   July 2012

56.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

57.

Utility Contract Renewal

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

58.

Overchurch Infant School

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

59.

High Voltage Direct Current (HVDC) Cable - Easements

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved

60.

Office Rationalisation

Decision maker:  Cabinet

Decision due:   February 2012

61.

Pacific Road Arts & Exhibition Centre, Wirral Transport Museum, Taylor Street and Tramway - Outcome of Marketing Exercise

Decision maker:  Cabinet

Decision due:   April 2012

62.

Carbon Budget

Decision maker:  Cabinet

Decision due:   February 2012

63.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

64.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

65.

Rock Ferry Library and One Stop Shop

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

66.

Heswall Library and One Stop Shop

Decision maker:  Cabinet

Decision due:   March 2012

67.

Ingleborough Road - Release of Restrictive Covenant

Decision maker:  Cabinet

Decision due:   April 2012

68.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

69.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

Notice of proposed decision first published: 12/02/2014

70.

St George's Primary School (Upper Site)

Decision maker:  Cabinet

Decision due:   May 2012

Lead officer:  Director of Law, HR and Asset Management

71.

Bebington Civic Centre Area

Decision maker:  Cabinet

Decision due:   April 2012

72.

Scheme and Estimate - Somerville Primary School

Decision maker:  Cabinet

Decision due:   July 2012

73.

Arrowe Park Football Pavilion Replacement Works

Decision maker:  Cabinet

Decision due:   February 2013

Lead officer:  Interim Director of Technical Services

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

74.

Appointment of Chief Inspector of Weights and Measures

Decision maker:  Cabinet

Decision:   February 2012

Decision status:  Recommendations Approved