Forward Plan

June to September 2012  (01/06/2012 to 30/09/2012, Cabinet)

Plan items
No. Item

1.

Annual Governance Statement 2011-12

Decision maker:  Cabinet

Decision due:   June 2012

Lead officer:  David Taylor-Smith

2.

Financial Out-Turn 2011-12

Decision maker:  Cabinet

Decision:   June 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

3.

Capital Out-Turn 2011-12 and Capital Determinations 2011-12

Decision maker:  Cabinet

Decision:   June 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

4.

Collection Summary 2011-12 including Write Offs

Decision maker:  Cabinet

Decision due:   June 2012

Lead officer:  Malcolm Flanagan

5.

Treasury Management Annual Report 2011-12

Decision maker:  Cabinet

Decision:   June 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

6.

Insurance Fund Annual Report 2011-12

Decision maker:  Cabinet

Decision:   June 2012

Lead officer:  Tom Sault

Decision status:  Recommendations Approved

7.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

8.

Internal Audit Structure New!

Decision maker:  Cabinet

Decision due:   September 2012

9.

Corporate Governance New!

Decision maker:  Cabinet

Decision due:   September 2012

10.

Corporate Commissioning Strategy New!

Decision maker:  Cabinet

Decision due:   July 2012

11.

Leasowe Library / One Stop Shop Development New!

Decision maker:  Cabinet

Decision due:   December 2012

12.

Treasury Management Quarter 1 Report

Decision maker:  Cabinet

Decision due:   September 2012

13.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision due:   October 2012

14.

Corporate Performance Quarter 1 Report New!

Decision maker:  Cabinet

Decision due:   July 2012

15.

Budget Projections 2013-16 New!

Decision maker:  Cabinet

Decision due:   September 2012

16.

Budget 2013/14 and Medium Term Strategy New!

Decision maker:  Cabinet

Decision due:   March 2013

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

17.

Capital Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

18.

Procurement Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

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

19.

Risk Management Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

20.

ICT Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

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

21.

Customer Access Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

22.

Libraries Strategy New!

Decision maker:  Cabinet

Decision due:   December 2012

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

23.

Statement of Accounts 2011-12 - General Fund New!

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

24.

Statement of Accounts 2011-12 - Pension Fund New!

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

25.

Application for Financial Assistance

Decision maker:  Leader of the Council, Cabinet

Decision due:   Between 1 Mar 2017 and 30 Jun 2017

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

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Due to commercially sensitive information

26.

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

27.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

28.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

29.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

30.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

31.

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

32.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

33.

Mersey Dee Alliance - Partnership Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

34.

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

35.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

36.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

37.

National Policy Statements

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

38.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

39.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

40.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

41.

Wirral Investment Strategy and Delivery Framework

Decision maker:  Cabinet

Decision due:   November 2012

42.

Developers Guide and Business Planning Update

Decision maker:  Cabinet

Decision due:   July 2012

43.

Enterprise Zone

Decision maker:  Leader of the Council, Cabinet

Decision:   Between 1 Dec 2015 and 31 Mar 2016

Lead officer:  Head of Regeneration

Decision status:  Recommendations Approved

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

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
May contain exempt appendices due to commercially sensitive information

44.

Local Development Framework - Core Strategy - Report of Consultation

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

45.

Wirral Town Team Funding New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

46.

Regional Growth Fund New!

Decision maker:  Cabinet

Decision:   Between 1 Aug 2012 and 30 Nov 2012

Decision status:  Recommendations Approved

47.

Ten Streets Local Development Order New!

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

48.

Supporting People with Learning Disabilities Contracts Negotiations

Decision maker:  Cabinet

Decision:   Between 1 Jul 2012 and 31 Oct 2012

Decision status:  Recommendations Approved

49.

Bray Street CPO

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

50.

Private Sector Housing - Financial Assistance Policy

Decision maker:  Cabinet

Decision:   Between 1 Jul 2012 and 31 Aug 2012

Decision status:  Recommendations Approved

51.

Overview of Draft Homeless Strategy 2012-2017

Decision maker:  Cabinet

Decision due:   September 2012

52.

Implementation of Local Authority Green Deal

Decision maker:  Cabinet

Decision due:   July 2012

53.

Interim Changes to Housing Options Team New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Aug 2012

54.

Extension of Supporting People Contracts New!

Decision maker:  Cabinet

Decision:   Between 1 Jul 2012 and 31 Oct 2012

Decision status:  Recommendations Approved

55.

Final Version of Learning Disability Housing Plan New!

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

56.

Governor Support Service TEN Procurement New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

57.

Connected Carers New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

58.

Childcare Workforce Development Charging Policy

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

59.

Merseyside Pension Fund Guarantee New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

60.

Early Intervention Grants Contract Extensions 2012/13 New!

Decision maker:  Cabinet

Decision due:   July 2012

61.

Future Commissioning Proposals 2013/14 New!

Decision maker:  Cabinet

Decision due:   September 2012

62.

Special Schools Surplus Place Funding

Decision maker:  Cabinet

Decision due:   September 2012

63.

LINks Transition to Healthwatch

Decision maker:  Cabinet

Decision due:   September 2012

64.

Transformation of Day Services - Update

Decision maker:  Cabinet

Decision due:   July 2012

65.

Assistive Technology Strategy

Decision maker:  Cabinet

Decision due:   June 2012

66.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

67.

Commissioning Strategy New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

68.

Policies and Procedure New!

Decision maker:  Cabinet

Decision due:   June 2012

69.

Streetscene Environmental Services Contract Break Clause Review New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

70.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

71.

Disposal of Land to Registered Providers New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

72.

Corporate Environmental Policy and Extension of ISO 14001 Accreditation

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

73.

Neptune Marine Point - Variation of Lease Terms New!

Decision maker:  Cabinet

Decision due:   June 2012

74.

Lease of Land at the Oval Leisure Centre New!

Decision maker:  Cabinet

Decision:   June 2012

Decision status:  Recommendations Approved

75.

Scheme and Estimate - Somerville Primary School

Decision maker:  Cabinet

Decision due:   July 2012

76.

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

77.

Rock Ferry Library and One Stop Shop New!

Decision maker:  Cabinet

Decision due:   September 2012

78.

Wallasey Town Hall - Means of Escape and DDA Upgrading Works - Tender Report

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

79.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

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

80.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

81.

Solar PV Project - Tender Report

Decision maker:  Cabinet

Decision due:   November 2012

82.

Energy and Carbon Management System - ISO 56001 Accreditation

Decision maker:  Cabinet

Decision due:   July 2012

83.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

84.

Floral Pavilion - Scheme and Estimate Report New!

Decision maker:  Cabinet

Decision due:   September 2012