Forward Plan

November 2024 to February 2025 Forward Plan  (01/11/2024 to 28/02/2025, 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:   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  -

2.

Recommission of the Early Intervention and Prevention Service

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

3.

Recommission of Advocacy Services

Decision maker:  Adult Social Care and Public Health Committee

Decision:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Nicola Peel, Claire Molyneux, Jayne Marshall

Decision status:  Recommendations Approved

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 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.

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 Jan 2025 and 30 Apr 2025

Lead officer:  Lauren Reynolds

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

Anticipated restriction: Open  -

6.

Therapeutic Support for Children Looked After

Decision maker:  Director of Children, Families and Education

Decision:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Steven Smith, Annmarie McElroy

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

7.

Pupil Place Planning Phase 3 - Wallasey New!

Decision maker:  Children Young People and Education Committee

Decision:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  James Backhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2024

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.

Approval of Business Case and Consultation for Selective Licensing Scheme

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Lisa Newman

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

Anticipated restriction: Open  -

9.

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  -

10.

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  -

11.

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)

12.

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

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  -

13.

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  -

14.

Disposal of Bromborough Civic Centre

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  -

15.

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  -

16.

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  -

17.

Liscard Levelling Up Fund Programme

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  -

18.

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

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  -

19.

Commissioning Plan for Homeless accommodation/support services

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  -

20.

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

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Originally due:   1 Nov 2024

Lead officer:  Luke Bithell

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

Anticipated restriction: Open  -

21.

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

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Luke Bithell

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

Anticipated restriction: Open  -

22.

LCRCA Local Transport Plan 4

Decision maker:  Economy Regeneration & Housing Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Julie Barnes

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

Anticipated restriction: Open  -

23.

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

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Luke Bithell

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

Anticipated restriction: Open  -

24.

Ways to Work - Worklessness Support Service Extension New!

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Sarah Dodd

Notice of proposed decision first published: 04/10/2024

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

 

25.

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  -

26.

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  -

27.

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  -

28.

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  -

29.

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

30.

Waste Management Strategy 2025 - 2030

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  -

31.

Award of Contract - Winter Service Provision of Drivers

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: 04/09/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
tendered rates to be exempt

32.

Contract Variation Order Food Waste Collection: Biffa New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Kate Kindlen

Notice of proposed decision first published: 04/10/2024

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Commercially sensitive data within report.

33.

20mph Speed limit Programme Phases 3 and 4 – Consideration of objections and officers’ responses New!

Decision maker:  Environment, Climate Emergency and Transport Committee

Decision:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  James Gibbins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2024

Anticipated restriction: Open  -

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

 

34.

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

35.

Review of Community Asset Transfer Policy

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  -

36.

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

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  -

37.

Council Tax 2025/26 Local Council Tax Reduction Scheme

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  -

38.

Dock Branch Line Update

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Thomas Booty

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

Anticipated restriction: Fully exempt  - view reasons

39.

TREASURY MANAGEMENT MID-YEAR REPORT 2024/25

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Chris Crawford, Gary Mitchell

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

Anticipated restriction: Open  -

40.

2024-25 CAPITAL MONITORING QUARTER 2

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

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

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

Anticipated restriction: Open  -

41.

Contract Award - Keyholding, Alarm Response and Venue Security

Decision maker:  Director of Regeneration and Place

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Lead officer:  Caroline Laing

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

42.

Pay Policy 2025 - 2026 New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Dec 2024 and 31 Mar 2025

Lead officer:  Jenny Woods

Notice of proposed decision first published: 04/10/2024

Anticipated restriction: Open  -

43.

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  -

44.

Mosslands School New Build Project New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Mar 2025 and 30 Jun 2025

Notice of proposed decision first published: 04/10/2024

45.

WALLASEY AND BIRKENHEAD TOWN HALL - NEXT STEPS New!

Decision maker:  Policy and Resources Committee

Decision due:   Between 1 Nov 2024 and 28 Feb 2025

Lead officer:  Joseph D'Henin

Notice of proposed decision first published: 04/10/2024

Anticipated restriction: Open  -

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