Forward Plan

March to June 2013  (03/03/2013 to 30/06/2013, Cabinet)

Plan items
No. Item

1.

Business Rates Relief

Decision maker:  Council, Cabinet

Decision due:   September 2013

Notice of proposed decision first published: 18/01/2013

2.

Capital Programme 2013-16 including Capital Financing

Decision maker:  Council

Decision due:   March 2013

Lead officer:  Interim Director of Finance

3.

Budget 2013/14 and Medium Term Strategy

Decision maker:  Council

Decision:   March 2013

Lead officer:  Interim Director of Finance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/11/2012

4.

Audit Plan 2013/14 - 2015/16

Decision maker:  Audit and Risk Management Committee

Decision due:   March 2013

Lead officer:  Interim Director of Finance

5.

Financial Monitoring - Revenue (Month 10)

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Interim Director of Finance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2013

6.

Financial Monitoring - Capital (Month 10)

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Interim Director of Finance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2013

7.

Local Development Framework - Community Infrastructure Levy - Interim Viability Study Baseline Report

Decision maker:  Cabinet, Council

Decision due:   January 2015

Lead officer:  Head of Regeneration

Notice of proposed decision first published: 16/11/2012

8.

Approval of Draft Homeless Strategy for Wirral for Consultation

Decision maker:  Cabinet Member - Housing & Community Safety

Decision:   Not before 3rd Apr 2013

Originally due:   4 Apr 2013

Lead officer:  Strategic Director: Regeneration and Environment

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2013

9.

Outcomes of Children's Services Commissioning 2013-14

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Children's Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2012

10.

Admissions Policy

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Children's Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2012

11.

Provision of Children and Adult Transport Services New!

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Children's Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/02/2013

12.

Review of the Resource Allocation System

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

13.

Healthwatch Wirral Service New!

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Adult Social Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/02/2013

14.

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

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Interim Director of Technical Services

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

15.

Arrowe Country Park and Golf Course - National Grid Western HVDC Link Scheme Agreements (Exempt documents) New!

Decision maker:  Cabinet Member - Corporate Resources

Decision due:   March 2013

Lead officer:  David Armstrong

16.

Land in Meols (The Carrs) - National Grid Western HVDC Link Scheme Agreement (Exempt documents) New!

Decision maker:  Cabinet Member - Corporate Resources

Decision due:   March 2013

Lead officer:  David Armstrong

17.

Leasowe Road Bridge Refurbishment - Additional Costs

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Head of Legal and Member Services

18.

Tower Road Dock Bridges Refurbishment - Additional Costs

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Head of Legal and Member Services

19.

TRFC - Ingleborough Road and Woodchurch Leisure Centre

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Head of Legal and Member Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/11/2012

20.

Birkenhead Market Request for Abatement of Rent (Exempt documents) New!

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Head of Legal and Member Services

Decision status:  Information Only

Notice of proposed decision first published: 21/02/2013

21.

Approval of Corporate Plan for 2013-16 New!

Decision maker:  Council

Decision due:   March 2013

Lead officer:  Director of Public Health, Policy and Performance

22.

Public Health Contracts 2013-14 New!

Decision maker:  Cabinet

Decision:   March 2013

Lead officer:  Director of Public Health, Policy and Performance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/02/2013

23.

Review of Council's Budget Position New!

Decision maker:  Cabinet

Decision due:   March 2013

Lead officer:  Chief Executive

24.

Shared Services Update New!

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Chief Executive

25.

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

26.

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

27.

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

28.

Local Enterprise Partnership Update

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2021 and 30 Jun 2021

Lead officer:  Head of Regeneration

Notice of proposed decision first published: 18/01/2013

29.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

30.

Regional Growth Fund Update

Decision maker:  Leader of the Council

Decision:   16 May 2013

Lead officer:  David Ball

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2012

31.

Wirral Business Support Programme

Decision maker:  Cabinet

Decision:   Between 1 Apr 2013 and 31 Jul 2013

Lead officer:  Strategic Director: Regeneration and Environment

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/12/2012

32.

Financial Monitoring - Revenue (Month 11)

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Interim Director of Finance

33.

Financial Monitoring - Capital (Month 11)

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Interim Director of Finance

34.

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

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

35.

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

36.

Local Development Framework - Supplementary Planning Documents

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Head of Regeneration

Notice of proposed decision first published: 16/11/2012

37.

Local Development Framework - Core Strategy New!

Decision maker:  Council, Cabinet

Decision due:   November 2014

Lead officer:  Head of Regeneration

Notice of proposed decision first published: 18/02/2013

38.

Private Sector Housing Financial Assistance Policy

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

39.

Policy on Discharge of Statutory Homelessness duty into the Private Rented Sector

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Head of Housing and Community Safety

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

40.

Approval of Finalised Tenancy Strategy following Public Consultation

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Head of Housing and Community Safety

Notice of proposed decision first published: 18/01/2013

41.

Commissioning Plans Underpinning the Overarching Strategy 'Shaping Tomorrow'

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Director of Adult Social Services

42.

Somerville Primary School - Extension and Refurbishment New!

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Head of Legal and Member Services

43.

Market Position Statement

Decision maker:  Cabinet

Decision due:   April 2013

Lead officer:  Director of Adult Social Services

44.

Town Centre Strategy

Decision maker:  Cabinet

Decision due:   July 2013

Originally due:   12 Jun 2013

Lead officer:  Head of Regeneration

Notice of proposed decision first published: 18/01/2013

45.

Insurance Contracts

Decision maker:  Cabinet Member - Finance

Decision due:   May 2013

Lead officer:  Peter Timmins

46.

Annual Governance Statement 2012/13

Decision maker:  Cabinet

Decision:   October 2013

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2013

47.

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

48.

Local Development Framework - Report of Consultation on the Proposed Submission Draft Core Strategy

Decision maker:  Cabinet Member - Business and Tourism

Decision:   Not before 19th Jun 2013

Originally due:   20 Jun 2013

Lead officer:  David Ball

Decision status:  Recommendations Approved

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

49.

Careers, Education, Information, Advice and Guidance Service 2014 Onwards New!

Decision maker:  Cabinet Member - Children's Services & Lifelong Learning

Decision due:   June 2013

Lead officer:  Director of Children's Services

Notice of proposed decision first published: 18/02/2013

50.

Fees for Residential and Nursing Home Care New!

Decision maker:  Cabinet

Decision due:   September 2013

Lead officer:  Director of Adult Social Services

Notice of proposed decision first published: 18/02/2013

51.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

52.

Allotment Policy Review

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Surjit Tour

53.

Council Accounts Outturn 2012/13 New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Interim Director of Finance

Notice of proposed decision first published: 18/02/2013