Forward Plan

August to November 2024  (01/08/2024 to 30/11/2024, Policy and Resources Committee)

Plan items
No. Item

Adult Social Care and Public Health Committee

Contact Details:

Syyed Osmen

Director of Care and Health

sayyedosman@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.

Procurement and Award Report for Direct Payment Support Service New!

Decision maker:  Director of Care and Health

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Jayne Marshall

Notice of proposed decision first published: 04/07/2024

Anticipated restriction: Open  -

2.

BCF S75 2024-25

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Claire Molyneux, Bridget Hollingsworth, Nicola Peel

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

3.

All Age Disability and Mental Health Service Delivery Review

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Bridget Hollingsworth, Nicola Peel, Claire Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

4.

Autism Strategy

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Nicola Peel, Jean Stephens, Claire Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

5.

Supported Employment Strategy

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Nicola Peel, Jean Stephens, Claire Molyneux

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

6.

Learning Disability and Autism Respite Service Commission

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

Children, Young People and Education Committee

Contact Details:

Elizabeth Hartley

Director of Children, Families and Education

elizabethhartley@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

7.

OUTCOME OF THE COMMISSIONING PROCESS FOR PUPILS EXCLUDED FROM EDUCATION KEY STAGE 4. New!

Decision maker:  Director of Children, Families and Education

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Helen Hayes, Rebecca Heskey

Notice of proposed decision first published: 04/07/2024

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendix exempt By virtue of paragraph (3) of Part 1 of Schedule 12A of the Local Government Act, 1972.

8.

REFURBISHMENT PROJECT AT JOSEPH PAXTON CAMPUS TO FACILITATE THE RELOCATION OF THE HOME EDUCATION SERVICE

Decision maker:  Assistant Director: Property & Regeneration Investment

Decision due:   Between 1 Jan 2025 and 30 Apr 2025

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

9.

Youth Justice Plan New!

Decision maker:  Children Young People and Education Committee

Decision due:   23 Sep 2024

Lead officer:  Tony Kirk, Anna Paxman

Notice of proposed decision first published: 04/07/2024

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

Contact Details:

Marc Cole

Director of Regeneration and Place

marccole@wirral.gov.uk

Town Hall, Mortimer Street, Birkenhead, CH41 5EU

 

10.

MARITIME KNOWLEDGE HUB

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Andrew Kehoe

Notice of proposed decision first published: 04/03/2024

Anticipated restriction: Part exempt  - view reasons

11.

Pasture Road, Moreton - Proposed sale of land to Vistry

Decision maker:  Director of Regeneration and Place, Director of Law and Corporate Services (Monitoring Officer)

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Matthew Neal

Notice of proposed decision first published: 15/04/2024

12.

Approval of Masterplans and Neighbourhood Framework – Birkenhead Town Centre and St Werburgh's

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  David Marsh, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

13.

Wallasey Town Hall Annex Sites

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Marcus Shaw, Steve McMorran

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

14.

Approval of Masterplans and Neighbourhood Framework – Dock Branch Neighborhood, Wallasey Town Hall Quarter, New Brighton

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Rebeccah Lowry

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

15.

New Ferry Demolition - Award of Tender New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  David Ball

Notice of proposed decision first published: 04/07/2024

Anticipated restriction: Open  -

16.

Hind Street Urban Village

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Thomas Booty, Marcus Shaw

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

17.

Reallocation of Transport Shed Town Deal Grant Funding

Decision maker:  Economy Regeneration & Housing Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Marcus Shaw, Luke Bithell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

18.

Approval of Masterplans and Neighbourhood Framework – Cleveland Street, Northside, Scott’s Quay

Decision maker:  Economy Regeneration & Housing Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Thomas Booty, Marcus Shaw

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

19.

Woodchurch Leisure Centre Demolition

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

20.

Freeport Investment Fund - Application for Financial Assistance

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Stephen Chapman

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Part exemption is anticipated as this report is likely to include information relating to the financial
or business affairs of any particular person.

21.

UK Shared Prosperity Fund

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 12 Mar 2025 and 30 Jun 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)

22.

Levelling Up Fund 3 Liscard - Inclusion in Simplification Pathfinder Pilot

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

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Hannah Austin

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Part exempt  -

23.

Mass Transit

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 04/03/2024

24.

Strategic Transport Contract

Decision maker:  Director of Regeneration and Place

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Julie Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2024

25.

Demolition of Liscard Municipal Building

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Lauren Reynolds

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

26.

Homeless Support Services - 16 and 17 year old provision

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Lisa Newman

Notice of proposed decision first published: 29/05/2024

This decision will be taken under urgency procedures.

Reason for urgency:
The proposal is to provide a package of support to extremely vulnerable 16 and 17 year olds to whom the Council has a statutory duty to provide accommodation. This package of support is to be provided by a preferred tenderer after completion of a procurement exercise A review of the detailed contractual specification arising has demonstrated that the services contemplated do not engage the provisions within the constitution which would otherwise have provided an exemption to the need to publish the decision. A published officer decision notice is required in order to enable the appointment of the preferred tenderer to proceed. The matter is of such urgency that it would be impracticable to defer.


Environment, Climate Emergency and Transport Committee

27.

Birkenhead to Liscard Active Travel Route

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

28.

Refuse Collection & Street Cleansing Contract Review – Outline Business Case

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Kate Kindlen, Mike Cockburn

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

29.

B8 Contract Award Surface Dressing Preparation Works

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Linda Summers

Notice of proposed decision first published: 02/02/2024

30.

Parking Machine and Payment Management - Contract Award

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Simon Fox

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

Anticipated restriction: Open  -

31.

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

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  -

32.

Parking Services - Operational Policies

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  -

33.

ACTIVE TRAVEL FUNDING

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

34.

Electric Vehicle Infrastructure Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Originally due:   1 Nov 2024

Lead officer:  Julie Barnes

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

35.

Network Management Plan (NMP)

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  -

36.

SCI Contract Award Carriageway Overbanding, Screed Patching and Extruder Lining.

Notice of proposed decision first published: 06/06/2024

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendix 1 of this report is exempt from publication pursuant to paragraph 3 of the part 1 of Schedule 12 A of the Local Government Act 1972 (Information relating to the financial or business affairs of any particular person (including the authority holding that information)) because it contains or refers to information relating to the financial and business affairs of tenderers and the Council and the public interest in maintaining the exemption outweighs the public interest in disclosure.

37.

A4 Contract Award Highway Vehicle Crossings

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Linda Summers

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendix 1 Confidential details of Tender Evaluation

Joint Strategic Commissioning Board

38.

Phase 2 Intermediate Care Review report

Decision maker:  Joint Strategic Commissioning Board (JSCB)

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Christine Morley

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

Policy & Resources Committee

Contact Details:

Jill Travers

Director of Law and Corporate Services

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

39.

DISPOSAL OF THE FORMER MINISTRY OF DEFENCE LAND ON OLD HALL ROAD, BROMBOROUGH

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Feb 2025 and 31 May 2025

Lead officer:  Assistant Director: Property & Regeneration Investment

Notice of proposed decision first published: 03/05/2024

40.

Community Asset Transfer – Brackenwood Golf Course

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  David Ball

Notice of proposed decision first published: 03/05/2024

41.

Council Tax Reduction Scheme – Proposed Consultation for Working Age scheme

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Michael B Fisher

Notice of proposed decision first published: 07/06/2024

42.

CAPITAL OUTTURN REPORT 2023-24

Decision maker:  Policy and Resources Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Amanda J. Smith, Gary Mitchell, Karen Page

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/05/2024

Anticipated restriction: Open  -

43.

2023-24 BUDGET MONITORING FOR QUARTER FOUR (THE PERIOD TO 31 MAR), 2023-24 OUTTURN

Decision maker:  Policy and Resources Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Mark Goulding

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

44.

2024/25 BUDGET MONITORING FOR QUARTER ONE (THE PERIOD TO 30 JUN 2024)

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Mark Goulding

Notice of proposed decision first published: 02/04/2024

Anticipated restriction: Open  -

45.

CAPITAL MONITORING QUARTER 1 2024/25

Decision maker:  Policy and Resources Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Amanda J. Smith, Karen Page, Gary Mitchell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/06/2024

Anticipated restriction: Open  -

46.

Council's Enforcement Policy New!

Decision maker:  Policy and Resources Committee

Decision:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Mike Cockburn

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/07/2024

Anticipated restriction: Open  -

47.

BIRKENHEAD PARK: WORLD HERITAGE PROJECT UPDATE AND FINANCIAL RESOURCING

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Rob Belcher

Notice of proposed decision first published: 02/04/2024

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

48.

Community Safety Strategy: Coastal & Inland Water Safety

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   Between 1 Aug 2024 and 30 Nov 2024

Lead officer:  Caroline Laing

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -