Forward Plan

October 2012 to January 2013  (03/10/2012 to 31/01/2013, Cabinet)

Plan items
No. Item

1.

Financial Monitoring - Revenue (Month 7)

Decision maker:  Cabinet

Decision:   December 2012

Decision status:  Recommendations Approved

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

2.

Information Assurance Policy

Decision maker:  Cabinet

Decision due:   December 2012

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

3.

Leasowe Library / One Stop Shop Development

Decision maker:  Cabinet

Decision due:   December 2012

4.

Statement of Accounts 2011-12

Decision maker:  Cabinet

Decision due:   October 2012

5.

Annual Governance Statement 2010-11

Decision maker:  Cabinet

Decision due:   October 2012

6.

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

7.

Treasury Management Quarter 2 Report

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

8.

Budget 2013/14 and Medium Term Strategy

Decision maker:  Cabinet

Decision due:   March 2013

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

9.

Capital Strategy

Decision maker:  Cabinet

Decision due:   December 2012

10.

Procurement Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

11.

Risk Management Strategy

Decision maker:  Cabinet

Decision due:   December 2012

12.

ICT Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

13.

Customer Access Strategy

Decision maker:  Cabinet

Decision due:   December 2012

14.

Libraries Strategy

Decision maker:  Cabinet

Decision due:   December 2012

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

15.

Insurance Fund Budget 2013-14

Decision maker:  Cabinet

Decision:   November 2012

Decision status:  Recommendations Approved

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

16.

Welfare Reform - Local Council Tax Rebate Scheme

Decision maker:  Council

Decision due:   December 2012

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

17.

Council Tax Base 2013-14

Decision maker:  Council

Decision due:   January 2013

Lead officer:  Interim Director of Finance

18.

Council Tax Discounts - Annual Review

Decision maker:  Cabinet

Decision due:   January 2013

Lead officer:  Interim Director of Finance

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

19.

Capital Programme 2013-16 including Capital Financing

Decision maker:  Council

Decision due:   March 2013

Lead officer:  Interim Director of Finance

20.

Provisional Local Government Finance Settlement

Decision maker:  Cabinet

Decision due:   December 2012

21.

Balance Sheet Management - Review of Reserves and Provisions

Decision maker:  Cabinet

Decision due:   December 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.

Local Development Framework - Evidence Base - Water Cycle Study

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

31.

Woodside Master Plan Proposals

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

Lead officer:  Richard Lewis

32.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

33.

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

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

34.

Mersey Coastal Park - Port Sunlight River Park

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

35.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

36.

Wirral Investment Strategy and Delivery Framework

Decision maker:  Cabinet

Decision due:   November 2012

37.

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

38.

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

Decision maker:  Cabinet Member - Business and Tourism, Council

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

39.

Local Development Framework - Core Strategy

40.

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

41.

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

42.

Approval of Tenancy Strategy for Wirral New!

Decision maker:  Cabinet

Decision:   December 2012

Decision status:  Recommendations Approved

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

43.

Private Sector Housing Financial Assistance Policy New!

Decision maker:  Cabinet

Decision:   July 2013

Originally due:   12 Jun 2013

Lead officer:  Head of Housing and Community Safety

Decision status:  Recommendations Approved

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

44.

Milner Street Compulsory Purchase Order New!

Decision maker:  Cabinet

Decision:   February 2013

Lead officer:  Strategic Director: Regeneration and Environment

Decision status:  Recommendations Approved

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

45.

Approval of Draft Homeless Strategy for Wirral New!

Decision maker:  Cabinet

Decision due:   February 2013

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

46.

School Funding Formula

Decision maker:  Cabinet

Decision due:   October 2012

47.

Proposal for Fees in Independent Sector

Decision maker:  Cabinet

Decision due:   October 2012

48.

Fernleigh Crisis and Short Break Services - Consultation Outcome

Decision maker:  Cabinet

Decision due:   October 2012

49.

Transformation of Day Services - Approval of Revised Service Model

Decision maker:  Cabinet

Decision due:   October 2012

50.

Joint Commissioning Strategy with Key Partners

Decision maker:  Cabinet

Decision due:   October 2012

51.

Integration of Hospital Discharge Team

Decision maker:  Cabinet

Decision due:   January 2013

52.

Outcome of Review of Short Term Breaks

Decision maker:  Cabinet

Decision due:   January 2013

53.

Safeguarding Quality Assurance Auditing Framework New!

Decision maker:  Cabinet

Decision due:   January 2013

54.

Specific Safeguarding and Personalisation Commissioning Strategies that Reflect Citizen's Views New!

Decision maker:  Cabinet

Decision due:   January 2013

55.

Transport Provision for Adult Social Care New!

Decision maker:  Cabinet

Decision due:   January 2013

56.

Review of the Resource Allocation System New!

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Adult Social Services

Decision status:  Recommendations Approved

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

57.

Highway and Engineering Services Contract Beyond March 2014 (Exempt documents) New!

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Interim Director of Technical Services

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

58.

Approval of Capital Expenditure for Parks Equipment New!

Decision maker:  Cabinet

Decision due:   January 2013

59.

New Hall Farm, Hoylake

Decision maker:  Cabinet

Decision due:   March 2014

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

60.

Land at Hind Street - Sale

Decision maker:  Cabinet

Decision due:   October 2012

61.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

62.

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

63.

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

64.

Industrial Property Review

Decision maker:  Cabinet

Decision due:   November 2012

65.

Utility Contract Report

Decision maker:  Cabinet

Decision due:   November 2012

66.

Carbon Reduction Commitment Energy Efficiency Scheme (CRCEES)

Decision maker:  Cabinet

Decision due:   December 2012

67.

Allotment Policy Review

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Surjit Tour