Forward Plan

June to September 2013  (03/06/2013 to 30/09/2013, 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.

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

5.

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

6.

Merseyside Business Support Programme Extension

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

7.

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

8.

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

9.

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

10.

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

11.

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

12.

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

13.

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

14.

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

15.

Approval of Proposed Constitutional Changes to Beechwood and Ballantyne Community Association Board New!

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Head of Housing and Community Safety

Notice of proposed decision first published: 16/05/2013

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.

Prudential Borrowing Family Support Capital Fund - Child H - Exempt New!

Decision maker:  Cabinet Member - Children, Families and Education

Decision:   August 2013

Originally due:   12 Jun 2013

Lead officer:  Julia Hassall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2013

Anticipated restriction: Fully exempt  - view reasons

21.

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

22.

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

23.

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

24.

Capital Out-turn 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Tom Sault

25.

Collection Summary 2012/13

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Malcolm Flanagan

26.

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

27.

Financial Monitoring 13/14 - Capital (Month 1)

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Peter Timmins

28.

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

29.

Budget Option - Transformation of Day Services

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Director of Adult Social Services

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

30.

Budget Option - Residential and Short Breaks

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Director of Adult Social Services

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

31.

Adult Social Services Commissioning Plans Underpinning the Overarching Strategy 'Shaping Tomorrow' New!

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

Decision:   Not before 26th Jun 2013

Originally due:   27 Jun 2013

Lead officer:  Graham Hodkinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2013

32.

Wirral Adult Social Care - Market Position Statement New!

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

Decision:   Not before 26th Jun 2013

Originally due:   27 Jun 2013

Lead officer:  Graham Hodkinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2013

33.

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

Decision maker:  Cabinet Member - Corporate Resources

Decision due:   June 2013

Lead officer:  Surjit Tour

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

34.

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

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

35.

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

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

36.

Somerville Primary School - Scheme and Estimate

Decision maker:  Cabinet

Decision due:   December 2013

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

37.

Extension of Garden Waste Processing Contract

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

38.

Flood and Coastal Erosion Risk Management

Decision maker:  Cabinet

Decision:   October 2013

Lead officer:  Mark Smith

Decision status:  Recommendations Approved

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

39.

Local Sustainable Transport Fund (LSTF)

Decision maker:  Cabinet

Decision due:   June 2013

Lead officer:  Mark Smith

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

40.

Foxfield School Relocation Proposal

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

41.

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

42.

Acceptance of Transport Tenders - Exempt

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

43.

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

44.

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

45.

Homeless Strategy New!

Decision maker:  Cabinet

Decision:   July 2013

Originally due:   12 Jun 2013

Lead officer:  Ian Platt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2013

46.

Resource Allocation System

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

47.

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

48.

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

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

49.

Parks and Countryside Plant and Equipment New!

Decision maker:  Cabinet

Decision:   July 2013

Originally due:   12 Jun 2013

Lead officer:  Mark Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2013

50.

Business Rates Relief

Decision maker:  Council, Cabinet

Decision due:   September 2013

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

51.

Annual Governance Statement 2012/13

Decision maker:  Cabinet

Decision:   October 2013

Decision status:  Recommendations Approved

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

52.

Local Development Framework - Core Strategy

Decision maker:  Council, Cabinet

Decision due:   November 2014

Lead officer:  Head of Regeneration

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

53.

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