Forward Plan

January to April 2024  (01/01/2024 to 30/04/2024, Policy and Resources Committee)

Plan items
No. Item

Adult Social Care and Public Health Committee

1.

RECOMMISSION OF WIRRAL INDEPENDENCE SERVICE (COMMUNITY EQUIPMENT AND TELECARE)

Decision maker:  Director of Care and Health

Decision due:   1 Nov 2023

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

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

Anticipated restriction: Open  -

2.

Sexual and Reproductive Health Services Commission - Contract Award

Decision maker:  Director of Public Health

Decision:   23 Nov 2023

Lead officer:  Jane Harvey, Hayley Clifton, Jennifer Smedley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

3.

Information & Advice Service Commission - Contract Award

Decision maker:  Director of Public Health

Decision:   13 Dec 2023

Lead officer:  Jennifer Smedley, Nicola Jones

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

4.

Community Connector Commission

Decision maker:  Adult Social Care and Public Health Committee

Decision:   23 Jan 2024

Lead officer:  Jennifer Smedley, Nicola Jones

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

Direct Payments New!

Decision maker:  Adult Social Care and Public Health Committee

Decision:   23 Jan 2024

Lead officer:  Bridget Hollingsworth, Nicola Peel, Claire Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

6.

Cheshire and Merseyside Learning Disability and Autism Housing Strategy New!

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   23 Jan 2024

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

7.

National Substance Misuse Grant Funding Update New!

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 May 2024 and 31 Aug 2024

Lead officer:  Jennifer Smedley, Gary Rickwood

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Part exempt  -

Children, Young People and Education Committee

8.

ADMISSION ARRANGEMENTS FOR COMMUNITY AND VOLUNTARY CONTROLLED PRIMARY AND SECONDARY SCHOOLS AND THE CO-ORDINATED ADMISSION SCHEMES FOR 2025-26 New!

Decision maker:  Children, Young People & Education Committee

Decision:   24 Jan 2024

Lead officer:  Sally Gibbs

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

9.

Mental Health, Wellbeing and Therapeutic Support for Children Looked After New!

Decision maker:  Children, Young People & Education Committee

Decision due:   24 Jan 2024

Lead officer:  Colleen Halpin, Anna Paxman

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

10.

Social Care Workforce Strategy New!

Decision maker:  Children, Young People & Education Committee

Decision due:   24 Jan 2024

Lead officer:  Kerry Mehta

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

11.

Safeguarding Partnership Annual Report New!

Decision maker:  Children, Young People & Education Committee

Decision due:   24 Jan 2024

Lead officer:  David Robbins, Kerry Mehta

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

12.

Schools Standards New!

Decision maker:  Children, Young People & Education Committee

Decision due:   24 Jan 2024

Lead officer:  James Backhouse

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

13.

Holiday Activity and Food Provision (Edsential) New!

Decision maker:  Children, Young People & Education Committee

Decision due:   24 Jan 2024

Lead officer:  James Backhouse

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

14.

Early Years Funding Entitlement Agreement New!

Decision maker:  Children, Young People & Education Committee

Decision due:   Between 1 May 2024 and 31 Aug 2024

Lead officer:  Colleen Halpin, Sarah Harper

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

15.

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  -

16.

Brownfield Land Release Fund 2 - Wallasey Town Hall Annexes

Decision maker:  Director of Regeneration and Place

Lead officer:  Hannah Austin

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

Anticipated restriction: Open  -

17.

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

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

18.

UK Shared Prosperity Fund: Phase 3 Employment and Skills New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Jan 2025 and 30 Apr 2025

Lead officer:  Sarah Dodd

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
3
Information relating to the financial or business affairs of any particular person (including the authority holding that information)

19.

Birkenhead Heat Network New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   22 Jan 2024

Lead officer:  Emma Hopkins, Matthew Bennett

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

20.

Maritime Knowledge Hub New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   22 Jan 2024

Lead officer:  Marcus Shaw

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

Environment, Climate Emergency and Transport Committee

21.

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  -

22.

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

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  -

23.

Parking Machine and Payment Management - Contract Award New!

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Jan 2025 and 30 Apr 2025

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

24.

Active Travel Strategy New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   29 Jan 2024

Lead officer:  Julie Barnes, Colin Irlam

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

25.

Highway Infrastructure Asset Management (HIAM) Policy and Strategy New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   29 Jan 2024

Lead officer:  Simon Fox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

26.

Highway Infrastructure Asset Management (HIAM) Plan and Performance Management Framework and Strategy New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

27.

Network Management Plan (NMP) New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

28.

Combined Authority Transport Plan 2024/25 New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   12 Mar 2024

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

29.

City Region Sustainable Transport Settlement, Highway Structural Maintenance Programme 2024/25 New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   Between 1 Apr 2024 and 31 Jul 2024

Lead officer:  Simon Fox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

30.

Parking Services - Operational Policies New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Simon Fox

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

Policy & Resources Committee

31.

Capital Programme Re-Profiling New!

Decision maker:  Policy and Resources Committee

Decision due:   17 Jan 2024

Notice of proposed decision first published: 04/12/2023

32.

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  -

33.

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  -

34.

2023/24 BUDGET MONITORING FOR QUARTER THREE (THE PERIOD TO 31 DEC 2023) New!

Decision maker:  Policy and Resources Committee

Decision due:   13 Feb 2024

Lead officer:  Mark Goulding

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

35.

2024/25 BUDGET AND MEDIUM-TERM FINANCIAL STRATEGY New!

Decision maker:  Policy and Resources Committee

Decision:   13 Feb 2024

Lead officer:  Mark Goulding

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2023

Anticipated restriction: Open  -

Tourism, Communities, Culture & Leisure Committee