Forward Plan

Forward Plan - December 2023 to March 2024  (01/12/2023 to 31/03/2024, 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)

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  -

4.

Community Connector Commission New!

Decision maker:  Adult Social Care and Public Health Committee

Decision:   23 Jan 2024

Lead officer:  Nicola Jones, Jennifer Smedley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/11/2023

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

5.

Annual Sufficiency Strategy

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  -

6.

Care Sufficiency Strategy

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  -

7.

Outcome of Consultation on Age Range Change, Heswall Primary School

Decision maker:  Children, Young People & Education Committee

Decision:   29 Nov 2023

Lead officer:  James Backhouse, Colleen Halpin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/10/2023

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

 

8.

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  -

9.

Consideration of proposal to implement selective licensing following consultation

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  -

10.

Birkenhead Market Option Feasibility Study New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   6 Dec 2023

Lead officer:  Bryn Griffiths, Marcus Shaw

Notice of proposed decision first published: 02/11/2023

Anticipated restriction: Open  -

11.

Brownfield Land Release Fund 2 - Wallasey Town Hall Annexes New!

Decision maker:  Director of Regeneration and Place

Lead officer:  Hannah Austin

Notice of proposed decision first published: 02/11/2023

Anticipated restriction: Open  -

12.

THE SCHEDULE OF RATES CONTRACT FOR DAY TO DAY RESPONSIVE REPAIRS, INSTALLATION AND PLANNED MAINTENANCE, INCLUDING OUT OF HOURS EMERGENCY WORKS – ELECTRICAL WORKS New!

Decision maker:  Director of Regeneration and Place

Lead officer:  Jeanette Royle

Notice of proposed decision first published: 02/11/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Contract prices

Environment, Climate Emergency and Transport Committee

Contact Details:

Jason Gooding

Director of Neighbourhood Services

jasongooding@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

13.

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  -

14.

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  -

15.

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  -

16.

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  -

17.

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  -

18.

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  -

19.

BIRKENHEAD TOWN CENTRE MOVEMENT SCHEMES (CONWAY STREET/EUROPA BOULEVARD AND CHARING CROSS/GRANGE RD/GRANGE RD WEST) New!

Decision maker:  Director of Neighbourhood Services

Decision:   30 Nov 2023

Lead officer:  Julie Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/11/2023

Anticipated restriction: Open  -

20.

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  -

21.

Experimental Motorcaravan Parking Scheme

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  -

22.

Wirral's Air Quality Strategy New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   5 Dec 2023

Lead officer:  Jennifer McKeown

Notice of proposed decision first published: 02/11/2023

Anticipated restriction: Open  -

23.

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  -

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

24.

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  -

25.

2023-24 Capital Monitoring Quarter 2

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  -

26.

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  -

27.

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

28.

Medium Term Financial Strategy 2024-25

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  -

29.

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  -

30.

New Council Plan

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  -

31.

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

32.

Community Asset Transfer - Woodchurch Leisure Centre

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  -

33.

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

34.

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  -

35.

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:

Jason Gooding

Director of Neighbourhood Services

jasongooding@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU