Forward Plan

August to November 2012  (01/08/2012 to 30/11/2012, Cabinet)

Plan items
No. Item

1.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision due:   September 2012

2.

Information Assurance Policy

Decision maker:  Cabinet

Decision due:   December 2012

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

3.

Internal Audit Structure

Decision maker:  Cabinet

Decision due:   September 2012

4.

Corporate Governance

Decision maker:  Cabinet

Decision due:   September 2012

5.

Leasowe Library / One Stop Shop Development

Decision maker:  Cabinet

Decision due:   December 2012

6.

Freedom of information Quarter 1 Report New!

Decision maker:  Cabinet

Decision:   September 2012

Decision status:  Recommendations Approved

7.

Treasury Management Quarter 1 Report

Decision maker:  Cabinet

Decision due:   September 2012

8.

Statement of Accounts 2011-12 - General Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

9.

Statement of Accounts 2011-12 - Pension Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

10.

Budget Projections 2013-16

Decision maker:  Cabinet

Decision due:   October 2012

11.

Statement of Accounts 2011-12 New!

Decision maker:  Cabinet

Decision due:   October 2012

12.

Freedom of Information Quarter 2 Report New!

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

13.

Treasury Management Quarter 2 Report

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

14.

Budget Projections 2013-16 New!

Decision maker:  Cabinet

Decision due:   November 2012

15.

Budget 2013/14 and Medium Term Strategy

Decision maker:  Cabinet

Decision due:   March 2013

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

16.

Capital Strategy

Decision maker:  Cabinet

Decision due:   December 2012

17.

Procurement Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

18.

Risk Management Strategy

Decision maker:  Cabinet

Decision due:   December 2012

19.

ICT Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

20.

Customer Access Strategy

Decision maker:  Cabinet

Decision due:   December 2012

21.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

22.

Insurance Fund Budget 2013-14 New!

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

23.

Application for Financial Assistance

Decision maker:  Cabinet, Leader of the Council

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

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.

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.

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

40.

Local Development Framework - Core Strategy

41.

Local Development Framework - Statement of Community Involvement

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

42.

Local Development Framework - Annual Monitoring Reports

Decision maker:  Cabinet

Decision:   December 2012

Decision status:  Recommendations Approved

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

43.

Regional Growth Fund

Decision maker:  Cabinet

Decision:   Between 1 Aug 2012 and 30 Nov 2012

Decision status:  Recommendations Approved

44.

Ten Streets Local Development Order

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

45.

Overview of Draft Homeless Strategy 2012-2017

Decision maker:  Cabinet

Decision due:   September 2012

46.

Special Schools Surplus Place Funding

Decision maker:  Cabinet

Decision due:   September 2012

47.

School Accommodation Update

Decision maker:  Cabinet

Decision due:   October 2012

48.

Future Commissioning Proposals 2013/14

Decision maker:  Cabinet

Decision due:   September 2012

49.

School Funding Formula

Decision maker:  Cabinet

Decision due:   October 2012

50.

LINks Transition to Healthwatch

Decision maker:  Cabinet

Decision due:   September 2012

51.

Complete Review of Carers RAS

Decision maker:  Cabinet

Decision due:   October 2012

52.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

53.

Transformation of Day Services - Approval of Revised Service Model

Decision maker:  Cabinet

Decision due:   October 2012

54.

Joint Commissioning Strategy with Key Partners

Decision maker:  Cabinet

Decision due:   October 2012

55.

Integration of Hospital Discharge Team New!

Decision maker:  Cabinet

Decision due:   January 2013

56.

Highway and Engineering Services Contract beyond March 2014

Decision maker:  Cabinet

Decision due:   September 2012

57.

Approval of Purchase of Parks Equipment New!

Decision maker:  Cabinet

Decision due:   September 2012

58.

Somerville Primary School New!

Decision maker:  Cabinet

Decision due:   September 2012

59.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

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

60.

Solar PV Project - Tender Report

Decision maker:  Cabinet

Decision due:   November 2012

61.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

62.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

63.

Floral Pavilion - Scheme and Estimate Report

Decision maker:  Cabinet

Decision due:   September 2012

64.

Rock Ferry Library and One Stop Shop

Decision maker:  Cabinet

Decision due:   September 2012

65.

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

66.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

67.

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