Forward Plan

July to October 2023  (01/07/2023 to 31/10/2023, Policy and Resources Committee)

Plan items
No. Item

Adult Social Care and Public Health Committee

Contact Details:

Graham Hodkinson

Director of Care and Health

grahamhodkinson@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

Dave Bradburn

Director of Public Health

davebradburn@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

1.

All Age Disability Review

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Lead officer:  Jean Stephens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

2.

Community Reablement Service

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Originally due:   13 Jun 2023

Lead officer:  Jayne Marshall, Claire Molyneux, Nicola Peel

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

3.

COMMUNITY EQUIPMENT AND TELECARE

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Lead officer:  Jayne Marshall, Claire Molyneux, Nicola Peel

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
1 appendix will be exempt.

4.

Direct Payment Support Services

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Lead officer:  Bridget Hollingsworth, Claire Molyneux, Nicola Peel

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

5.

Wirral Drugs Strategy

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Lead officer:  Jennifer Smedley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

6.

Extra Care Housing - Contract Extension New!

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   18 Jul 2023

Lead officer:  Jayne Marshall, Claire Molyneux, Nicola Peel

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

7.

Children and Young People's Emotional Health and Wellbeing Model New!

Decision maker:  Adult Social Care and Public Health Committee

Decision:   18 Jul 2023

Lead officer:  Julie Graham, Jennifer Smedley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

Children, Young People and Education Committee

Contact Details:

Simone White

Director of Children, Families and Education

simonewhite@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

8.

Acceptance of Lifelong Learning Service 2023/24 academic year grant funding

Decision maker:  Children, Young People & Education Committee

Decision:   19 Jul 2023

Lead officer:  Paul Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

Contact Details:

David Hughes

Director of Regeneration and Place

davidhughes@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

9.

Hind Street Delivery

Decision maker:  Policy and Resources Committee, Economy Regeneration & Housing Committee

Decision:   17 Jul 2023

Lead officer:  Cathy Palmer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Part Exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)/

10.

Solar Campus

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   17 Jul 2023

Lead officer:  David Ball, Lee Parker

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential financial information.

11.

Wirral Ways to Work Programme - SIF Gap Funding New!

Decision maker:  Director of Regeneration and Place

Decision:   6 Nov 2023

Lead officer:  Sarah Dodd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

12.

UK Shared Prosperity Fund: Acceptance of Place Based Business Support funding New!

Decision maker:  Director of Regeneration and Place

Decision due:   Before 18 Aug 2023

Lead officer:  Ben Lavell

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

13.

Proposal to Consult on Selective Licensing Scheme

Decision maker:  Economy Regeneration & Housing Committee

Decision:   17 Jul 2023

Lead officer:  Lisa Newman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

Environment, Climate Emergency and Transport Committee

Contact Details:

Nicki Butterworth

Director of Neighbourhood Services

nicolabutterworth@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

14.

Birkenhead Town Centre Movement Schemes Consultation Outcomes (Conway Street/Europa Boulevard & Charing Cross/Grange Rd/Grange Rd West New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   24 Jul 2023

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

15.

Acceptance of Tender and award of contract for Highway Drainage works

Decision maker:  Director of Neighbourhood Services

Decision due:   3 Jul 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 03/04/2023

16.

Acceptance of Tender and award of contract for Highway Micro Asphalt Patching works

Decision maker:  Director of Neighbourhood Services

Decision due:   3 Jul 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 03/04/2023

17.

Acceptance of Tender and award of contract for Public Rights of Way works

Decision maker:  Director of Neighbourhood Services

Decision due:   3 Jul 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 03/04/2023

18.

Acceptance of Tender and award of contract for Highway Drainage works, highways surface treatment preparations

Decision maker:  Director of Neighbourhood Services

Decision due:   3 Jul 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 03/04/2023

19.

Grounds Maintenance Machinery – Award of Contract

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   24 Jul 2023

Lead officer:  Matthew Humble

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
This report will be partially exempt, due to appendices containing commercially sensitive information on pricing supplied by organisation submitting tenders.

20.

Parking Enforcement Contract Renewal Options

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   24 Jul 2023

Lead officer:  Simon Fox, Steve Atkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

21.

Development of a Wirral Parking Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   24 Jul 2023

Lead officer:  Julie Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

22.

Carbon Budget Performance Report 2023/23

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   24 Jul 2023

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

Explanation of anticipated restriction:
N/A

23.

Creation of Public Bridleway on North Wirral Coastal Defence Access Road

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   23 Oct 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

24.

20mph Zones Phase 2 - Consideration of Objections and Officers Responses

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   5 Dec 2023

Lead officer:  Simon Fox, Rhian Hughes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

25.

Wirral Road Safety Plan

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   20 Sep 2023

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

26.

Wirral Road Safety Plan

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   24 Jul 2023

Lead officer:  Simon Fox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/04/2023

27.

Tree, Hedgerow and Woodland Strategy Progress Update New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   20 Sep 2023

Lead officer:  Nicola Wallbank

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

Policy & Resources Committee

Contact Details:

Jill Travers

Director of Law and Governance

jilltravers@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

Matthew Bennett

Director of Finance

matthewbennett1@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

Shaer Halewood
Director of Resources

shaerhalewood@wirralgov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

28.

2022-23 BUDGET MONITORING FOR QUARTER FOUR (THE PERIOD TO 31 MAR), 2022-23 OUTTURN

Decision maker:  Policy and Resources Committee

Decision:   12 Jul 2023

Lead officer:  Mark Goulding

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

29.

Household Support Fund

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Lead officer:  Michael B Fisher

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

30.

Treasury Management Annual Report 2022-23

Decision maker:  Policy and Resources Committee

Decision:   12 Jul 2023

Lead officer:  Gary Mitchell, Peter Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

31.

Capital Outturn Report 2022-23

Decision maker:  Policy and Resources Committee

Decision:   12 Jul 2023

Lead officer:  Gary Mitchell, Peter Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

32.

Digital Transformation Partner

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Lead officer:  Shaer Halewood

Notice of proposed decision first published: 11/05/2023

Anticipated restriction: Open  -

33.

Strategic Change Programme

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Lead officer:  Peter Moulton

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

34.

Property Asset Disposals New!

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Lead officer:  Steve McMorran

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

35.

Birkenhead Commercial District and Cheshire Lines New!

Decision maker:  Policy and Resources Committee

Decision:   4 Oct 2023

Lead officer:  Marcus Shaw

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive

36.

2023/24 BUDGET MONITORING FOR QUARTER ONE (THE PERIOD TO 30 JUN 2023)

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Originally due:   13 Sep 2023

Lead officer:  Mark Goulding

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

37.

2023/24 CAPITAL PROGRAMME MONITORING FOR QUARTER ONE (THE PERIOD TO 30 JUN 2023) New!

Decision maker:  Policy and Resources Committee

Decision due:   12 Jul 2023

Lead officer:  Gary Mitchell, Peter Molyneux

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Open  -

38.

2023/24 BUDGET MONITORING FOR QUARTER TWO (THE PERIOD TO 30 SEP 2023)

Decision maker:  Policy and Resources Committee

Decision:   8 Nov 2023

Lead officer:  Mark Goulding

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

39.

Digital Transformation Partner New!

Decision maker:  Policy and Resources Committee

Decision due:   21 Nov 2023

Lead officer:  Shaer Halewood

Notice of proposed decision first published: 02/06/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Award of contract - commercially sensitive data

Tourism, Communities, Culture & Leisure Committee

Contact Details:

Nicki Butterworth

Director of Neighbourhood Services

nicolabutterworth@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

40.

Heritage and Conservation Strategy

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   25 Jul 2023

Lead officer:  Jane Morgan

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -

41.

COMMUNITY ASSET TRANSFER

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   25 Jul 2023

Lead officer:  David Ball, Lee Parker

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential financial information contained in the report.

42.

Birkenhead Culture and Heritage Strategy and Borough of Culture 2024

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   25 Jul 2023

Lead officer:  Jane Morgan

Notice of proposed decision first published: 04/05/2023

Anticipated restriction: Open  -