Forward Plan

May to August 2013  (03/05/2013 to 31/08/2013, Cabinet)

Plan items
No. Item

1.

Application for Financial Assistance - Exempt report

Decision maker:  Cabinet

Decision:   Between 1 Nov 2013 and 28 Feb 2014

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/03/2013

2.

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

3.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

4.

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

5.

Overview of Debts

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Peter Timmins

6.

Independent Review of Sundry Debt

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Peter Timmins

Notice of proposed decision first published: 02/04/2013

7.

Response to Independent Review of Sundry Debts

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Peter Timmins

8.

Insurance Contracts

Decision maker:  Cabinet Member - Finance

Decision due:   May 2013

Lead officer:  Peter Timmins

9.

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

10.

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

11.

Merseyside Business Support Programme Extension New!

Decision maker:  Cabinet Member - Transformation, Leisure and Culture (and Joint Deputy Leader of the Labour Group)

Decision:   6 Oct 2015

Lead officer:  Head of Regeneration

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

12.

Corporate Risk Register New!

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Chief Executive

13.

Transformation Projects New!

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Chief Executive

14.

Neighbourhood Working New!

Decision maker:  Cabinet

Decision due:   May 2013

Lead officer:  Head of Neighbourhoods and Engagement

15.

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

16.

Adoption Grant

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Julia Hassall

Notice of proposed decision first published: 21/03/2013

17.

Pensby Stanley School Contract Overspend

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Julia Hassall

Notice of proposed decision first published: 21/03/2013

18.

Children's Centre - Nursery Market Testing

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

Decision due:   June 2013

Lead officer:  Julia Hassall

Notice of proposed decision first published: 21/03/2013

19.

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

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

20.

Foxfield School Relocation Proposal New!

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

Decision:   Not before 22nd May 2013

Originally due:   22 May 2013

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

21.

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

22.

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

23.

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

24.

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

25.

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

26.

Treasury Management Annual Report 2012/13

Decision maker:  Cabinet Member - Finance (Leader of the Council)

Decision due:   August 2013

Originally due:   12 Jun 2013

Lead officer:  Tom Sault

Notice of proposed decision first published: 21/03/2013

27.

Insurance Fund Annual Report 2012/13

Decision maker:  Cabinet Member - Finance (Leader of the Council)

Decision due:   August 2013

Originally due:   12 Jun 2013

Lead officer:  Tom Sault

Notice of proposed decision first published: 21/03/2013

28.

Financial Out-turn 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Tom Sault

Notice of proposed decision first published: 21/03/2013

29.

Capital Out-turn 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Tom Sault

30.

Collection Summary 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Malcolm Flanagan

31.

Financial Monitoring 2013/14 - Revenue (Month 1)

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Peter Timmins

Notice of proposed decision first published: 21/03/2013

32.

Financial Monitoring 13/14 - Capital (Month 1)

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Peter Timmins

33.

Council Accounts Outturn 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Interim Director of Finance

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

34.

Supporting People Contracts

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2015 and 31 Mar 2015

Notice of proposed decision first published: 21/03/2013

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
May contain exempt appendices owing to commercially sensitive information

35.

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

36.

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

37.

Annual Governance Statement 2012/13

Decision maker:  Cabinet

Decision:   October 2013

Decision status:  Recommendations Approved

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

38.

Budget Option - Transformation of Day Services New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Director of Adult Social Services

Notice of proposed decision first published: 26/04/2013

39.

Budget Option - Residential and Short Breaks New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Director of Adult Social Services

Notice of proposed decision first published: 26/04/2013

40.

Vacant Land and Building Review - Various Sites for June 2013 Auction - Exempt New!

Decision maker:  Cabinet Member - Corporate Resources

Decision due:   June 2013

Lead officer:  Surjit Tour

Notice of proposed decision first published: 26/04/2013

41.

Disposal of Surplus Asset - Alexander Hall, Rocky Lane, Heswall New!

Decision maker:  Cabinet Member - Resources (Finance, Assets and Technology)

Decision:   22 Jul 2013

Originally due:   23 Jul 2013

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

42.

Asset Management Plan

Decision maker:  Cabinet

Decision due:   June 2014

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

43.

Allotment Policy Review

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Surjit Tour

44.

Arrowe Country Park And Golf Course - National Grid Western HVDC Link Scheme - Agreements - Exempt Appendix New!

Decision maker:  Cabinet Member - Resources (Finance, Assets and Technology)

Decision:   7 Jun 2013

Lead officer:  Surjit Tour

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report contains exempt information, set out in Appendix 1, which could potentially prejudice National Grid’s position in respect of agreements it has negotiated with other landowners

45.

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

Decision maker:  Cabinet Member - Corporate Resources

Decision:   June 2013

Originally due:   8 May 2013

Lead officer:  Surjit Tour

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

46.

Somerville Primary School - Scheme and Estimate New!

Decision maker:  Cabinet

Decision due:   December 2013

Notice of proposed decision first published: 26/04/2013

47.

Extension of Garden Waste Processing Contract New!

Decision maker:  Cabinet Member - Environment and Climate Change

Decision due:   June 2013

Lead officer:  Mark Smith

Notice of proposed decision first published: 26/04/2013

48.

Flood and Coastal Erosion Risk Management New!

Decision maker:  Cabinet

Decision:   October 2013

Lead officer:  Mark Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

49.

Local Sustainable Transport Fund (LSTF) New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Mark Smith

Notice of proposed decision first published: 26/04/2013

50.

Improvement Plan - Review of Progress New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Director of Public Health, Policy and Performance

51.

Resource Allocation System New!

Decision maker:  Cabinet Member - Adult Care, Health and Wellbeing

Decision:   Not before 22nd Aug 2013

Originally due:   23 Aug 2013

Lead officer:  Graham Hodkinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

52.

Fees for Residential and Nursing Home Care

Decision maker:  Cabinet

Decision due:   September 2013

Lead officer:  Director of Adult Social Services

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

53.

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

54.

Consultation on Home to School Transport Policy Changes

Decision maker:  Cabinet

Decision:   July 2013

Originally due:   12 Jun 2013

Lead officer:  Julia Hassall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/03/2013

55.

Acceptance of Transport Tenders - Exempt New!

Decision maker:  Cabinet Member - Children, Families and Education

Decision:   August 2013

Originally due:   12 Jun 2013

Lead officer:  Director of Children's Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2013

Anticipated restriction: Fully exempt  - view reasons

56.

Vacant Land and Building Review - Various Sites for July 2013 Auction - Exempt Report New!

Decision maker:  Cabinet Member - Resources (Finance, Assets and Technology)

Decision due:   July 2013

Originally due:   12 Jun 2013

Notice of proposed decision first published: 26/04/2013

57.

Members' ICT

Decision maker:  Cabinet Member - Improvement and Governance

Decision due:   July 2013

Lead officer:  Surjit Tour

Notice of proposed decision first published: 21/03/2013

58.

Local Development Framework - Core Strategy

Decision maker:  Cabinet, Council

Decision due:   November 2014

Lead officer:  Head of Regeneration

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

59.

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

60.

Business Rates Relief

Decision maker:  Council, Cabinet

Decision due:   September 2013

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