Forward Plan

September to December 2012  (03/09/2012 to 31/12/2012, Cabinet)

Plan items
No. Item

1.

Freedom of information Quarter 1 Report

Decision maker:  Cabinet

Decision:   September 2012

Decision status:  Recommendations Approved

2.

Treasury Management Quarter 1 Report

Decision maker:  Cabinet

Decision due:   September 2012

3.

Financial Monitoring 2012-13 New!

Decision maker:  Cabinet

Decision:   September 2012

Decision status:  Recommendations Approved

4.

Statement of Accounts 2011-12 - General Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

5.

Statement of Accounts 2011-12 - Pension Fund

Decision maker:  Audit and Risk Management Committee

Decision due:   September 2012

6.

Financial Monitoring - Revenue (Month 7) New!

Decision maker:  Cabinet

Decision:   December 2012

Decision status:  Recommendations Approved

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

7.

Information Assurance Policy

Decision maker:  Cabinet

Decision due:   December 2012

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

8.

Leasowe Library / One Stop Shop Development

Decision maker:  Cabinet

Decision due:   December 2012

9.

Statement of Accounts 2011-12

Decision maker:  Cabinet

Decision due:   October 2012

10.

Annual Governance Statement 2010-11 New!

Decision maker:  Cabinet

Decision due:   October 2012

11.

Freedom of Information Quarter 2 Report

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

12.

Treasury Management Quarter 2 Report

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

13.

Budget 2013/14 and Medium Term Strategy

Decision maker:  Cabinet

Decision due:   March 2013

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

14.

Capital Strategy

Decision maker:  Cabinet

Decision due:   December 2012

15.

Procurement Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

16.

Risk Management Strategy

Decision maker:  Cabinet

Decision due:   December 2012

17.

ICT Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

18.

Customer Access Strategy

Decision maker:  Cabinet

Decision due:   December 2012

19.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

20.

Insurance Fund Budget 2013-14

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

21.

Welfare Reform - Local Council Tax Rebate Scheme New!

Decision maker:  Council

Decision due:   December 2012

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

22.

Council Tax Base 2013-14 New!

Decision maker:  Council

Decision due:   January 2013

Lead officer:  Interim Director of Finance

23.

Council Tax Discounts - Annual Review New!

Decision maker:  Cabinet

Decision due:   January 2013

Lead officer:  Interim Director of Finance

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

24.

Capital Programme 2013-16 including Capital Financing New!

Decision maker:  Council

Decision due:   March 2013

Lead officer:  Interim Director of Finance

25.

Provisional Local Government Finance Settlement New!

Decision maker:  Cabinet

Decision due:   December 2012

26.

Balance Sheet Management - Review of Reserves and Provisions New!

Decision maker:  Cabinet

Decision due:   December 2012

27.

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

28.

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

29.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

30.

"Wirral Waters" proposals

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

31.

Liverpool City Region - Update

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

32.

Local Enterprise Partnership (LEP)

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

33.

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

34.

Grants to Wirral Businesses

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

35.

Local Development Framework - Evidence Base - Water Cycle Study New!

Decision maker:  Cabinet Member - Business and Tourism

Decision:   26 Feb 2014

Lead officer:  David Ball

Decision status:  Recommendations Approved

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

36.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

37.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

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.

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

43.

Local Development Framework - Joint Waste Local Plan for Merseyside and Halton New!

Decision maker:  Council, 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 - Core Strategy

45.

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

46.

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

47.

Interim Changes to Housing Options Team New!

Decision maker:  Cabinet

Decision due:   September 2012

48.

Consideration of the Implementation of a Local Authority Mortgage Scheme (LAMS) in Wirral New!

Decision maker:  Cabinet

Decision due:   September 2012

49.

School Accommodation Update

Decision maker:  Cabinet

Decision due:   October 2012

50.

School Funding Formula

Decision maker:  Cabinet

Decision due:   October 2012

51.

Fernleigh Crisis and Short Break Services - Consultation Outcome New!

Decision maker:  Cabinet

Decision due:   October 2012

52.

Complete Review of Carers RAS

Decision maker:  Cabinet

Decision due:   October 2012

53.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

54.

Transformation of Day Services - Approval of Revised Service Model

Decision maker:  Cabinet

Decision due:   October 2012

55.

Joint Commissioning Strategy with Key Partners

Decision maker:  Cabinet

Decision due:   October 2012

56.

Integration of Hospital Discharge Team

Decision maker:  Cabinet

Decision due:   January 2013

57.

Outcome of Review of Short Term Breaks New!

Decision maker:  Cabinet

Decision due:   January 2013

58.

Local Sustainable Transport Fund (LSTF) Major Bid New!

Decision maker:  Cabinet

Decision due:   September 2012

59.

The Future of Garden Waste Kerbside Recycling Services: Introducing a Subscription Service New!

Decision maker:  Cabinet

Decision due:   October 2012

60.

Solar PV Project - Tender Report

Decision maker:  Cabinet

Decision due:   November 2012

61.

Rock Ferry Library and One Stop Shop

Decision maker:  Cabinet

Decision due:   September 2012

62.

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

63.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

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

64.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

65.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

66.

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

67.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

68.

Utility Contract Report New!

Decision maker:  Cabinet

Decision due:   November 2012

69.

Carbon Reduction Commitment Energy Efficiency Scheme (CRCEES) New!

Decision maker:  Cabinet

Decision due:   December 2012

70.

Allotment Policy Review New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Surjit Tour

71.

Council's Improvement Plan New!

Decision maker:  Cabinet

Decision:   September 2012

Decision status:  Recommendations Approved