Forward Plan

October 2024 to January 2025  (01/10/2024 to 31/01/2025, 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

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

 

Dave Bradburn

Director of Public Health

davebradburn@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

1.

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

Decision maker:  Director of Public Health

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Tracy A. Flute

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

Anticipated restriction: Open  -

2.

Recommission of the Early Intervention and Prevention Service New!

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Nicola Peel, Jayne Marshall, Claire Molyneux

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

3.

Recommission of Advocacy Services New!

Decision maker:  Adult Social Care and Public Health Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

Children, Young People and Education Committee

Contact Details:

Elizabeth Hartley

Director of Children, Families and Education

elizabethhartley@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

4.

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 Oct 2024 and 31 Jan 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.

5.

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 Oct 2024 and 31 Jan 2025

Lead officer:  Lauren Reynolds

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

Anticipated restriction: Open  -

6.

Youth Justice Annual Plan

Decision maker:  Children, Young People & Education Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Colleen Halpin, Kathy Gill

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

Anticipated restriction: Open  -

7.

Therapeutic Support for Children Looked After New!

Decision maker:  Director of Children, Families and Education

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Steven Smith, Annmarie McElroy

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

Economy, Regeneration and Housing Committee

Contact Details:

Marcus Shaw

Interim Director of Regeneration and Place

marcusshaw@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

8.

Egerton Village

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: 07/08/2024

Anticipated restriction: Part exempt  -

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.

9.

Approval of Business Case and Consultation for Selective Licensing Scheme New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Lisa Newman

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

10.

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

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  David Marsh, Marcus Shaw

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

Anticipated restriction: Open  -

11.

Disposal of Wallasey Town Hall Annex Sites

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Marcus Shaw, Steve McMorran

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

Anticipated restriction: Open  -

12.

New Ferry Demolition - Award of Tender

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  David Ball

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

Anticipated restriction: Open  -

13.

Woodchurch Leisure Centre Demolition

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Lauren Reynolds

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

Anticipated restriction: Open  -

14.

UK Shared Prosperity Fund: Phase 3 Employment and Skills

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 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)

15.

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

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 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 due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Luke Bithell

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

Anticipated restriction: Open  -

17.

Disposal of Bromborough Civic Centre

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 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 Oct 2024 and 31 Jan 2025

Lead officer:  Marcus Shaw

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

Anticipated restriction: Open  -

19.

Price Street Car Park Development Plan

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Marcus Shaw

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

Anticipated restriction: Open  -

20.

Liscard Levelling Up Fund Programme

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Hannah Austin

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

Anticipated restriction: Open  -

21.

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

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Lisa Newman

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

Anticipated restriction: Open  -

22.

Commissioning Plan for Homeless accommodation/support services

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Lisa Newman

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

Anticipated restriction: Open  -

23.

Contract Award for a PCSA/Enabling Works Package for the Dock Branch North Project New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Luke Bithell

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

24.

Adoption Of Masterplans and Neighbourhood Framework : Wallasey Town Hall Quarter and Birkenhead Waterfront (Woodside) New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Luke Bithell

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

25.

LCRCA Local Transport Plan 4 New!

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Julie Barnes

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

26.

Grant Funding Agreement on the award of Town Deal Grant funding to Big Heritage CIC to extend and renovate the Wirral Transport Museum New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Luke Bithell

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

Environment, Climate Emergency and Transport Committee

Contact Details:

Jason Gooding

Director of Neighbourhood Services

jasongooding@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

27.

Parking Services - Operational Policies

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Simon Fox

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

Anticipated restriction: Open  -

28.

Parking Machine and Payment Management - Contract Award

Decision maker:  Director of Neighbourhood Services

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Simon Fox

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

Anticipated restriction: Open  -

29.

ACTIVE TRAVEL FUNDING

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Julie Barnes

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

Anticipated restriction: Open  -

30.

Electric Vehicle Infrastructure Strategy

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Julie Barnes

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

Anticipated restriction: Open  -

31.

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.

32.

A4 Contract Award Highway Vehicle Crossings

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   Between 1 Oct 2024 and 31 Jan 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

33.

Waste Management Strategy 2025 - 2030

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Mike Cockburn

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

Anticipated restriction: Open  -

34.

Award of Contract - Winter Service Provision of Drivers New!

Decision maker:  Assistant Director: Highways and Infrastructure

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Linda Summers

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
tendered rates to be exempt

Policy & Resources Committee

Contact Details:

Jill Travers

Director of Law and Corporate Services

jilltravers@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

Matthew Bennett

Director of Finance

matthewbennett1@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

35.

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

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Assistant Director: Property & Regeneration Investment

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

36.

BIRKENHEAD PARK: WORLD HERITAGE PROJECT UPDATE AND FINANCIAL RESOURCING

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Rob Belcher

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

Anticipated restriction: Open  -

37.

Review of Community Asset Transfer Policy

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  David Ball, Marcus Shaw

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

Anticipated restriction: Open  -

38.

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

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Mark Goulding

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

Anticipated restriction: Open  -

39.

Council Tax 2025/26 Local Council Tax Reduction Scheme

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Michael B Fisher

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

Anticipated restriction: Open  -

40.

Dock Branch Line Update New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Thomas Booty

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Fully exempt  - view reasons

41.

Hind Street - Primary Enabling Works New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Thomas Booty

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Part exempt  - view reasons

42.

Hind Street - Master Development Agreement New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Thomas Booty

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Fully exempt  - view reasons

43.

TREASURY MANAGEMENT MID-YEAR REPORT 2024/25 New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Gary Mitchell, Chris Crawford

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

44.

2024-25 CAPITAL MONITORING QUARTER 2 New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

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

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -

45.

Contract Award - Keyholding, Alarm Response and Venue Security New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  Caroline Laing

Notice of proposed decision first published: 04/09/2024

Tourism, Communities, Culture & Leisure Committee

Contact Details:

Jason Gooding

Director of Neighbourhood Services

jasongooding@wirral.gov.uk

Mallory Building, 2 Alice Ker Square, Birkenhead, CH41 2AB

 

46.

Community Asset Transfer: Former Irby Library New!

Decision maker:  Tourism, Communities, Culture & Leisure Committee

Decision due:   Between 1 Oct 2024 and 31 Jan 2025

Lead officer:  David Ball

Notice of proposed decision first published: 04/09/2024

Anticipated restriction: Open  -