Forward Plan

August to November 2013  (03/08/2013 to 30/11/2013, 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.

Neighbourhood Planning - Leasowe

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

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

3.

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

4.

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

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.

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

7.

Local Asset Backed Vehicle (LABV) New!

Decision maker:  Cabinet

Decision due:   September 2013

Notice of proposed decision first published: 22/07/2013

8.

Coastal Communities Fund (CCF) New!

Decision maker:  Leader of the Council, Cabinet

Decision due:   Between 1 Mar 2015 and 30 Jun 2015

Notice of proposed decision first published: 22/07/2013

Anticipated restriction: Part exempt  - view reasons

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

9.

Combined Authority New!

Decision maker:  Cabinet, Council

Lead officer:  Chief Executive

Notice of proposed decision first published: 22/07/2013

10.

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

11.

Prudential Borrowing Family Support Capital Fund - Child H - Exempt

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

12.

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

13.

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

14.

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

15.

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

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

Decision due:   August 2013

Originally due:   12 Jun 2013

Notice of proposed decision first published: 13/06/2013

16.

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

17.

Financial Monitoring 2013/14 (Month 3)

Decision maker:  Cabinet

Decision due:   September 2013

Notice of proposed decision first published: 13/06/2013

18.

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

19.

Procurement of Integrated Social Care Case Management System - Exempt New!

Decision maker:  Cabinet

Decision due:   September 2013

Lead officer:  Director of Adult Social Services

Notice of proposed decision first published: 22/07/2013

20.

Governors' Support Shared Services New!

Decision maker:  Cabinet Member - Children, Families and Education

Decision:   Not before 25th Sep 2013

Originally due:   1 Oct 2013

Lead officer:  Director of Children's Services

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2013

21.

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

22.

Strategic Review of Leisure - Exempt

Decision maker:  Cabinet

Decision due:   September 2013

Lead officer:  Strategic Director: Families and Wellbeing

Notice of proposed decision first published: 13/06/2013

23.

Byrne Avenue Recreation Centre

Decision maker:  Cabinet

Decision due:   November 2013

Notice of proposed decision first published: 13/06/2013

24.

Business Rates Relief

Decision maker:  Cabinet, Council

Decision due:   September 2013

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

25.

Annual Governance Statement 2012/13

Decision maker:  Cabinet

Decision:   October 2013

Decision status:  Recommendations Approved

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

26.

Asset Management New!

Decision maker:  Cabinet

Decision due:   November 2013

Notice of proposed decision first published: 22/07/2013

27.

Disposals by Auction

Decision maker:  Cabinet

Decision due:   September 2013

Originally due:   12 Jun 2013

Notice of proposed decision first published: 13/06/2013

28.

Vacant Land and Building Review - Various Sites for September 2013 Auction

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

Decision:   Not before 23rd Aug 2013

Originally due:   23 Aug 2013

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/06/2013

Anticipated restriction: Part exempt  -

29.

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

30.

Local Development Framework - Adoption of Revised Site Selection Criteria for Wirral's Sites of Biological Importance

Decision maker:  Cabinet Member - Business and Tourism

Decision due:   February 2014

Notice of proposed decision first published: 13/06/2013

31.

Future Council Process New!

Decision maker:  Cabinet

Decision due:   March 2014

Lead officer:  Strategic Director: Transformation and Resources

Notice of proposed decision first published: 22/07/2013

32.

Somerville Primary School Phase 2 - Scheme and Estimate Report

Decision maker:  Cabinet Member - Children, Families and Education

Decision due:   October 2013

Originally due:   12 Jun 2013

Notice of proposed decision first published: 13/06/2013

33.

Healthy Child Programme - 5-19 Years Old New!

Decision maker:  Cabinet

Decision:   October 2013

Lead officer:  Director of Public Health, Policy and Performance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2013

34.

Drug and Alcohol Services New!

Decision maker:  Cabinet

Decision:   October 2013

Lead officer:  Director of Public Health, Policy and Performance

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2013

35.

Strategic Commissioning New!

Decision maker:  Cabinet

Decision due:   October 2013

Lead officer:  Director of Public Health, Policy and Performance

Notice of proposed decision first published: 22/07/2013

36.

Disposals by Auction - Exempt report

Decision maker:  Cabinet

Decision due:   November 2013

Notice of proposed decision first published: 13/06/2013

37.

Vacant Land and Building Review - Various Sites

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

Decision:   October 2013

Originally due:   2 Oct 2013

Lead officer:  David Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/06/2013

Anticipated restriction: Fully exempt  - view reasons

38.

Corporate Plan New!

Decision maker:  Cabinet, Council

Decision due:   2 Dec 2013

Decision status:  Information Only

Notice of proposed decision first published: 22/07/2013

39.

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

40.

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

Decision maker:  Council, Cabinet

Decision due:   January 2015

Lead officer:  Head of Regeneration

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

41.

Local Development Framework - Adoption of Revised Statement of Community Involvement

Decision maker:  Council, Cabinet Member - Business and Tourism

Decision:   January 2014

Originally due:   24 Jan 2014

Lead officer:  David Ball

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/06/2013