Forward Plan

July to October 2012  (01/07/2012 to 31/10/2012, Cabinet)

Plan items
No. Item

1.

Internal Audit Structure

Decision maker:  Cabinet

Decision due:   September 2012

2.

Corporate Governance

Decision maker:  Cabinet

Decision due:   September 2012

3.

Corporate Commissioning Strategy

Decision maker:  Cabinet

Decision due:   July 2012

4.

Leasowe Library / One Stop Shop Development

Decision maker:  Cabinet

Decision due:   December 2012

5.

Treasury Management Quarter 1 Report

Decision maker:  Cabinet

Decision due:   September 2012

6.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

7.

Corporate Performance Quarter 1 Report

Decision maker:  Cabinet

Decision due:   July 2012

8.

Information Assurance Policy New!

Decision maker:  Cabinet

Decision due:   December 2012

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

9.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision due:   September 2012

10.

Budget 2013/14 and Medium Term Strategy

Decision maker:  Cabinet

Decision due:   March 2013

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

11.

Capital Strategy

Decision maker:  Cabinet

Decision due:   December 2012

12.

Procurement Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

13.

Risk Management Strategy

Decision maker:  Cabinet

Decision due:   December 2012

14.

ICT Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

15.

Customer Access Strategy

Decision maker:  Cabinet

Decision due:   December 2012

16.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

17.

Statement of Accounts 2011-12 - General Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

18.

Statement of Accounts 2011-12 - Pension Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

19.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision due:   October 2012

20.

Treasury Management Quarter 2 Report New!

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

21.

Corporate Performance Quarter 2 Report New!

Decision maker:  Cabinet

Decision due:   October 2012

22.

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

23.

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

24.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

25.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

26.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

27.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

28.

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

29.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

30.

Mersey Dee Alliance - Partnership Agreement

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

31.

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

32.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

33.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

34.

National Policy Statements

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

35.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

36.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

37.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

38.

Wirral Investment Strategy and Delivery Framework

Decision maker:  Cabinet

Decision due:   November 2012

39.

Developers Guide and Business Planning Update

Decision maker:  Cabinet

Decision due:   July 2012

40.

Enterprise Zone

Decision maker:  Cabinet, Leader of the Council

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

41.

Local Development Framework - Core Strategy - Report of Consultation

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

42.

Local Development Framework - Core Strategy New!

43.

Local Development Framework - Statement of Community Involvement New!

Decision maker:  Cabinet Member - Business and Tourism

Decision:   June 2013

Originally due:   18 Jun 2013

Lead officer:  David Ball

Decision status:  Recommendations Approved

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

44.

Local Development Framework - Annual Monitoring Reports New!

Decision maker:  Cabinet

Decision:   December 2012

Decision status:  Recommendations Approved

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

45.

Wirral Town Team Funding

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

46.

Regional Growth Fund

Decision maker:  Cabinet

Decision:   Between 1 Aug 2012 and 30 Nov 2012

Decision status:  Recommendations Approved

47.

Ten Streets Local Development Order

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.

Overview of Draft Homeless Strategy 2012-2017

Decision maker:  Cabinet

Decision due:   September 2012

51.

Implementation of Local Authority Green Deal

Decision maker:  Cabinet

Decision due:   July 2012

52.

Proposed Implementation of a Local Authority Mortgage Scheme including eligibility criteria New!

Decision maker:  Cabinet

Decision due:   July 2012

53.

Interim Changes to Housing Options Team

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Aug 2012

54.

Extension of Supporting People Contracts

Decision maker:  Cabinet

Decision:   Between 1 Jul 2012 and 31 Oct 2012

Decision status:  Recommendations Approved

55.

Final Version of Learning Disability Housing Plan

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2012 and 31 Oct 2012

56.

UTC and Priority Buildings Programmes Outcomes New!

Decision maker:  Cabinet

Decision due:   July 2012

57.

Allocation of Funded Places for 2 Year Olds New!

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

58.

Scheme and Estimate - Hoylake Holy Trinity Primary School New!

Decision maker:  Cabinet

Decision due:   July 2012

59.

Scheme and Estimate - Somerville Primary School

Decision maker:  Cabinet

Decision due:   July 2012

60.

Special Schools Surplus Place Funding

Decision maker:  Cabinet

Decision due:   September 2012

61.

School Accommodation Update New!

Decision maker:  Cabinet

Decision due:   October 2012

62.

Future Commissioning Proposals 2013/14

Decision maker:  Cabinet

Decision due:   September 2012

63.

School Funding Formula New!

Decision maker:  Cabinet

Decision due:   October 2012

64.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

65.

Transformation of Day Services - Update

Decision maker:  Cabinet

Decision due:   July 2012

66.

Safeguarding Peer Review Outcome New!

Decision maker:  Cabinet

Decision due:   July 2012

67.

LINks Transition to Healthwatch

Decision maker:  Cabinet

Decision due:   September 2012

68.

Customer Access to Department's Information Sources New!

Decision maker:  Cabinet

Decision due:   September 2012

69.

Efficiency Strategy New!

Decision maker:  Cabinet

Decision due:   September 2012

70.

Complete Review of Carers RAS New!

Decision maker:  Cabinet

Decision due:   October 2012

71.

Departmental Peer Review Outcome New!

Decision maker:  Cabinet

Decision due:   September 2012

72.

Support Planning Policy New!

Decision maker:  Cabinet

Decision due:   October 2012

73.

Transformation of Day Services - Approval of Revised Service Model New!

Decision maker:  Cabinet

Decision due:   October 2012

74.

Joint Commissioning Strategy with Key Partners New!

Decision maker:  Cabinet

Decision due:   October 2012

75.

Tree Planting and Green Infrastructure Scheme - Green Streets Wirral Waters 2012-2015 New!

Decision maker:  Cabinet

Decision:   July 2012

Decision status:  Recommendations Approved

76.

Highway and Engineering Services Contract beyond March 2014 New!

Decision maker:  Cabinet

Decision due:   September 2012

77.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

78.

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

79.

Energy and Carbon Management System - ISO 56001 Accreditation

Decision maker:  Cabinet

Decision due:   July 2012

80.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

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

81.

Solar PV Project - Tender Report

Decision maker:  Cabinet

Decision due:   November 2012

82.

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

83.

Rock Ferry Library and One Stop Shop

Decision maker:  Cabinet

Decision due:   September 2012

84.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

85.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

86.

Floral Pavilion - Scheme and Estimate Report

Decision maker:  Cabinet

Decision due:   September 2012