Forward Plan

September to December 2024  (01/09/2024 to 31/12/2024, Policy and Resources Committee)

Plan items
No. Item

Adult Social Care and Public Health Committee

Contact Details:

Sayyed Osman

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.

Outcome of the Public Health Re-commissioning Process for the Community Connector Service New!

Decision maker:  Director of Public Health

Decision:   Between 6 Nov 2024 and 31 Mar 2025

Lead officer:  Tracy A. Flute

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2024

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

2.

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

Decision maker:  Director of Children, Families and Education

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Rebecca Heskey, Helen Hayes

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.

3.

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  -

4.

Youth Justice Annual Plan New!

Decision maker:  Children Young People and Education Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Colleen Halpin, Kathy Gill

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

Director of Regeneration and Place

 

5.

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

6.

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  -

7.

Wallasey Town Hall Annex Sites

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Steve McMorran, Marcus Shaw

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

Anticipated restriction: Open  -

8.

New Ferry Demolition - Award of Tender

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  -

9.

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  -

10.

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  -

11.

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.

12.

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)

13.

Levelling Up Fund 3 Liscard - Inclusion in Simplification Pathfinder Pilot

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

14.

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

15.

Demolition of Liscard Municipal Building and Community Centre, Seaview Road, Liscard New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Feb 2025 and 31 May 2025

Lead officer:  Fergus Adams, Neil Corser

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

16.

Decision to commence with the procurement exercise for the Pre Construction Services Agreement (PCSA) and enabling works for the Dock Branch North Infrastructure Project

Decision maker:  Director of Regeneration and Place

Decision:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Luke Bithell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2024

Anticipated restriction: Open  -

17.

Disposal of Bromborough Civic Centre New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Feb 2025 and 31 May 2025

Lead officer:  Steve McMorran

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

18.

Former House of Fraser Sites Development Plan

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Marcus Shaw

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

Anticipated restriction: Open  -

19.

Award of Contract for Supported Housing for Homeless 16 & 17 Year olds. New!

Decision maker:  Assistant Director: Housing

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Andrew Parker, Sheila Jacobs

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

20.

Price Street Car Park Development Plan

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Marcus Shaw

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

Anticipated restriction: Open  -

21.

Liscard Levelling Up Fund Programme New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Hannah Austin

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

22.

Procurement of framework for rolling capital programme for adaptations and housing standards New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Lisa Newman

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

23.

Commissioning Plan for Homeless accommodation/support services New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Lisa Newman

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

24.

Acquisition of Dock Branch Line from Network Rail New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   16 Sep 2024

Lead officer:  Thomas Booty, Marcus Shaw

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

25.

Future of Wirral Growth Company LLP New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   16 Sep 2024

Lead officer:  Marcus Shaw

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

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

26.

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

27.

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  -

28.

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  -

29.

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  -

30.

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  -

31.

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  -

32.

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  -

33.

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.

34.

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

35.

Waste Management Strategy 2025 - 2030 New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Mike Cockburn

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

Joint Strategic Commissioning Board

36.

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

37.

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

38.

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  -

39.

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  -

40.

Statutory SEND Services New!

Decision maker:  Policy and Resources Committee

Decision due:   11 Sep 2024

Lead officer:  Elizabeth Hartley

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

41.

Review of Community Asset Transfer Policy New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  David Ball, Marcus Shaw

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

42.

2024/25 BUDGET MONITORING FOR QUARTER TWO (THE PERIOD TO 30 SEP 2024) New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Mark Goulding

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

43.

Council Tax 2025/26 Local Council Tax Reduction Scheme New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Originally due:   1 Nov 2024

Lead officer:  Michael B Fisher

Notice of proposed decision first published: 05/08/2024

Anticipated restriction: Open  -

44.

Keyholding, Alarm Response & Venue Security. New!

Decision maker:  Director of Regeneration and Place

Decision:   Between 1 Sep 2024 and 31 Dec 2024

Lead officer:  Caroline Laing

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2024

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