Forward Plan

November 2023 - February 2024  (01/11/2023 to 29/02/2024, 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.

Sexual and Reproductive Health Services Commission - Contract Award

Decision maker:  Director of Public Health

Decision:   23 Nov 2023

Lead officer:  Hayley Clifton, Jane Harvey, Jennifer Smedley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

2.

Information & Advice Service Commission - Contract Award

Decision maker:  Director of Public Health

Decision:   13 Dec 2023

Lead officer:  Nicola Jones, Jennifer Smedley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

3.

RECOMMISSION OF WIRRAL INDEPENDENCE SERVICE (COMMUNITY EQUIPMENT AND TELECARE) New!

Decision maker:  Director of Care and Health

Decision due:   1 Nov 2023

Lead officer:  Jayne Marshall, Claire Molyneux, Nicola Peel

Notice of proposed decision first published: 04/10/2023

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

4.

Annual Sufficiency Strategy New!

Decision maker:  Children, Young People & Education Committee

Decision due:   29 Nov 2023

Lead officer:  Colleen Halpin, Simone White

Notice of proposed decision first published: 04/10/2023

Anticipated restriction: Open  -

5.

Care Sufficiency Strategy New!

Decision maker:  Children, Young People & Education Committee

Decision:   29 Nov 2023

Lead officer:  Colleen Halpin, Simone White

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2023

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

 

6.

Wirral Ways to Work Programme - SIF Gap Funding

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  -

7.

Consideration of proposal to implement selective licensing following consultation New!

Decision maker:  Economy Regeneration & Housing Committee

Decision:   6 Dec 2023

Lead officer:  kingls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2023

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

8.

Highways Contract A4 award, vehicle crossings

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   Between 1 May 2024 and 31 Aug 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/07/2023

Anticipated restriction: Open  -

9.

Local Transport Capital Block Funding – Pothole Fund 2023-2024

Decision maker:  Director of Neighbourhood Services

Decision due:   1 Nov 2023

Lead officer:  Linda Summers, Brian Smith

Notice of proposed decision first published: 04/08/2023

Anticipated restriction: Open  -

10.

Highways Contract B5 award - drain investigation and drainage works

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   1 Nov 2023

Lead officer:  Simon Fox, Linda Summers

Notice of proposed decision first published: 04/07/2023

Anticipated restriction: Open  -

11.

Highways Contract B7 award - text band high friction surfacing

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   1 Nov 2023

Lead officer:  Simon Fox, Linda Summers

Notice of proposed decision first published: 04/07/2023

Anticipated restriction: Open  -

12.

Highways Contract B8 award - surface dressing preparation traetments

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   1 Nov 2023

Lead officer:  Simon Fox, Linda Summers

Notice of proposed decision first published: 04/07/2023

Anticipated restriction: Open  -

13.

Acceptance of Tender and award of contract for Public Rights of Way works, highways contract ref B6

Decision maker:  Director of Neighbourhood Services

Decision due:   Before 31 Mar 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 02/08/2023

Anticipated restriction: Open  -

14.

Parking Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   5 Dec 2023

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/08/2023

Anticipated restriction: Open  -

15.

Experimental Motorcaravan Parking Scheme New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   5 Dec 2023

Lead officer:  Steve Atkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2023

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

16.

Sale of Land at Arrowe Park Road, Upton

Decision maker:  Policy and Resources Committee

Decision due:   13 Dec 2023

Lead officer:  Steve McMorran, Marcus Shaw

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Part exempt  - view reasons

17.

Future Regenerations Partnerships for Wirral

Decision maker:  Policy and Resources Committee

Decision due:   13 Dec 2023

Lead officer:  Chris Ives

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Part exempt  - view reasons

18.

Community Asset Transfer - Woodchurch Leisure Centre New!

Decision maker:  Policy and Resources Committee

Decision due:   21 Nov 2023

Lead officer:  David Ball, Anna Perret

Notice of proposed decision first published: 04/10/2023

Anticipated restriction: Part exempt  -

19.

Pay Policy 2024 - 2025

Decision maker:  Policy and Resources Committee, Council

Decision due:   8 Nov 2023

Lead officer:  Jenny Woods

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

20.

2023-24 Capital Monitoring Quarter 2 New!

Decision maker:  Policy and Resources Committee

Decision:   8 Nov 2023

Lead officer:  Gary Mitchell, Peter Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2023

Anticipated restriction: Open  -

21.

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  -

22.

Medium Term Financial Strategy 2024-25 New!

Decision maker:  Policy and Resources Committee

Decision due:   21 Nov 2023

Lead officer:  Michael Kostrzewski

Notice of proposed decision first published: 04/10/2023

Anticipated restriction: Open  -

23.

Strategic Change Programme

Decision maker:  Policy and Resources Committee

Decision due:   21 Nov 2023

Lead officer:  Peter Moulton

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

24.

New Council Plan New!

Decision maker:  Policy and Resources Committee

Decision due:   21 Nov 2023

Lead officer:  Mike Callon

Notice of proposed decision first published: 04/10/2023

Anticipated restriction: Open  -

25.

Digital Transformation Partner

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

26.

Council Tax Base Calculation

Decision maker:  Policy and Resources Committee

Decision due:   17 Jan 2024

Lead officer:  Michael B Fisher

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

27.

Council Tax 2024/25 Local Council Tax Reduction Scheme, Discounts and Exemptions

Decision maker:  Policy and Resources Committee

Decision due:   17 Jan 2024

Lead officer:  Michael B Fisher

Notice of proposed decision first published: 04/09/2023

Anticipated restriction: Open  -

Tourism, Communities, Culture & Leisure Committee

Contact Details:

Nicki Butterworth

Director of Neighbourhood Services

nicolabutterworth@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU