Key Decisions 2016

A key decision is one which will have a significant or ongoing impact to communities in Merseyside. It may also be financially significant, in terms of spending or savings for the service or function concerned.

Please also find a Forward Plan of all the key decisions that will be made up until March 2016.  All the decisions that will be made from April 2016 until March 2017 can be found on the Forward Plan 2016-17.

Decisions of Significant Public Interest 2016

Decision

Date

Summary

Reports

Decision: 2016/001

Date: 11/01/2016

Summary:

Prescot Police Station at MFRA Premises Prescot Business Park

Report:

Decision Report

Decision: 2016/002

Date: 12/01/2016

Summary:

Review of the 2016/17 Crime Prevention Strategy Decision

Report:

Decision Report

Decision: 2016/003

Date: 01/02/2016

Summary:

Victims' Services 2016/17

Report:

Decision Report

Decision: 2016/004

Date: 12/02/2016

Summary:

Binns Road Lease - Landlord's Dilapidation Claim

Report:

Decision Report

Decision: 2016/005

Date: 22/02/2016

Summary:

Robustness of Estimates and Adequacy of Financial Reserves

Report:

Decision Report

Decision: 2016/006

Date: 22/02/2016

Summary:

Proposed Treasury Management Strategy 2016/17

Report:

Decision Report

Decision: 2016/007

Date: 22/02/2016

Summary:

2016/17 Budget and Revised Medium Term Financial Strategy2016/17 to 2020/21

Report:

Decision Report

Decision: 2016/008

Date: 11/02/2016

Summary:

OCC Project Position

Report:

Decision Report

Decision: 2016/009

Date: 29/02/2016

Summary:

Relocation of TITAN Units

Report:

Decision Report

Decision: 2016/010

Date: 29/02/2016

Summary:

Driver Training

Report:

Decision Report

Decision: 2016/011

Date: 02/03/2016

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2015/16 Quarter Three

Report:

Decision Report

Decision: 2016/012

Date: 02/03/2016

Summary:

OPCCM Budget - Budget Monitoring 2015/16 Quarter Three

Report:

Decision Report

Decision: 2016/013

Date: 02/03/2016

Summary:

OPCCM Budget Monitoring 2015/16 Quarter Three - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2016/014

Date: 29/02/2016

Summary:

Victims' Services 2016/17 (Small grants and Police-led referral element)

Report:

Decision Report

Decision: 2016/015

Date: 08/03/2016

Summary:

Proposals for a Voluntary Exit Scheme (VES) for Police Officers

Report:

Decision Report

Decision: 2016/016

Date: 08/03/2016

Summary:

Disposal of Moreton Police Station

Report:

Decision Report

Decision: 2016/017

Date: 08/03/2016

Summary:

Disposal of Well Lane Police Station

Report:

Decision Report

Decision: 2016/018

Date: 14/03/2016

Summary:

Disposal of Laird Street Police Station

Report:

Decision Report

Decision: 2016/019

Date: 14/03/2016

Summary:

Copperas Hill

Report:

Decision Report

Decision: 2016/020

Date: 22/03/2016

Summary:

Proposed Allocation of the PCC Crime Prevention Fund 2016/17

Report:

Decision Report

Decision: 2016/021

Date: 17/03/2016

Summary:

Bebington, Wirral

Report:

Decision Paper

Decision: 2016/022

Date: 23/03/2016

Summary:

Victims' Services 2016/17 (Restorative Justice Service)

Report:

Decision Report

Decision: 2016/023

Date: 23/03/2016

Summary:

Victims' Services 2016/17 (Smaller Grants)

Report:

Decision Paper

Decision: 2016/024

Date: 18/03/2016

Summary:

Commissioning of Victims' Services 2016/17

Report:

Decision Report

Decision: 2016/025

Date: 23/03/2016

Summary:

Vehicle Fleet Management / Patrol Hub / Store

Report:

Decision Report

Decision: 2016/026

Date: 23/03/2016

Summary:

Disposal of Hoylake Police Station

Report:

Decision Report

Decision: 2016/027

Date: 06/04/2016

Summary:

Commissioning of Appropriate Adult Services 2016 - Contract Award

Report:

Decision Report

Decision: 2016/028

Date: 09/05/2016

Summary:

Increased Levy Notice pursuant to the Scheme of Arrangement between Municipal Mutual Insurance Limited and the PCC (a Scheme Creditor)

Report:

Decision Report

Decision: 2016/029

Date: 19/05/2016

Summary:

Families Fighting For Justice - Victims Advice Centre

Report:

Decision Report

Decision: 2016/030

Date: 12/06/2016

Summary:

Appointment of Cllr Sue Murphy to OPCC on an interim basis

Report:

Decision Report

Decision: 2016/031

Date: 22/06/2016

Summary:

Victim Services Grant - Funding for Child Criminal Exploitation Prevention Services

Report:

Decision Report

Decision: 2016/037

Date: 04/07/2016

Summary:

Achieving Best Evidence (ABE) Suites

Report:

Decision Report

Decision: 2016/038

Date: 05/07/2016

Summary:

OPCCM, Merseyside Police and Merseyside Fire & Rescue Authority Collaboration - Corporate Services Review

Report:

Decision Report

Decision: 2016/039

Date: 05/07/2016

Summary:

Land Exchange at Bebington Police Station

Report:

Decision Report

Decision: 2016/040

Date: 19/07/2016

Summary:

Victim Service Grant - Proposal for Match Funded Child Criminal Exploitation Prevention Services

Report:

Decision Report

Decision: 2016/041

Date: 25/07/2016

Summary:

Shared Internat Audit Plan 2016/17

Report:

Decision Report

Decision: 2016/042

Date: 22/07/2016

Summary:

Agreement to a lease - Moreton Library

Report:

Decision Report

Decision: 2016/043

Date: 22/07/2016

Summary:

Crimestoppers 24/7 Contact Centre Service 2016/17

Report:

Decision Report

Decision: 2016/044

Date: 22/07/2016

Summary:

Proposed West and South Coast Forensic Procurement Collaboration

Report:

Decision Report

Decision: 2016/045

Date: 25/07/2016

Summary:

Appointment of Interim Chief of Staff

Report:

Decision Report

Decision: 2016/046

Date: 08/08/2016

Summary:

Victim Service Grant - Approval of funding to child criminal exploitation prevention initiatives 2016/17

Report:

Decision Report

Decision: 2016/047

Date: 11/08/2016

Summary:

Request for approval for police deployment to overseas football match

Report:

Decision Report

Decision: 2016/053

Date: 30/08/2016

Summary:

Community Remedy - Victim Awareness Course

Report:

Decision Report

Decision: 2016/054

Date: 01/09/2016

Summary:

Community First Programme Phase 1 - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2016/055

Date: 06/09/2016

Summary:

Outcome of the Police Headquarters Feasibility Study

Report:

Decision Report

Decision: 2016/056

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - Response and Resolution

Decision: 2016/057

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - MATRIX

Decision: 2016/058

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - Investigations

Decision: 2016/059

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - Local Policing

Decision: 2016/060

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - Administration and Secretarial Support

Decision: 2016/061

Date: 19/09/2016 (formally approved)

Summary:

Phase 1, Community First Change Programme - Resource Management

Decision: 2016/062

Date: 27/09/2016

Summary:

Review of the Office of the Police and Crime Commissioner for Merseyside Strategic Risk Register 2016/17

Report:

Decision Report

Decision: 2016/063

Date: 27/09/2016

Summary:

Annual Governance Statement 2015/16

Report:

Decision Report

Decision: 2016/064

Date: 27/09/2016

Summary:

Statement of Accounts 2015/16 and Grant Thornton's Audit Findings Report

Decision: 2016/065

Date: 11/10/2016

Summary:

Police Headquarters - SCAPE National Framework for Major Works

Report:

Decision Report

Decision: 2016/066

Date: 25/10/2016

Summary:

The Provision of an Appropriate Adult Service for Vulnerable Adults - Pilot Scheme Extension

Report:

Decision Report

Decision: 2016/067

Date: 08/11/2016

Summary:

Operational Command Centre - Additional Car Parking

Report:

Decision Report

Decision: 2016/068

Date: 08/11/2016

Summary:

Licence to Marks and Spencer for Parking Spaces at Heswall Police Station

Report:

Decision Report

Decision: 2016/072

Date: 08/11/2016

Summary:

Corporate Governance Framework, 16/17

Decision: 2016/073

Date: 18/11/2016

Summary:

Victims' Services Commissioning Intentions 2017/18

Report:

Decision Report

Decision: 2016/074

Date: 05/12/2016

Summary:

Invest to Save Proposals, 2016/17

Report:

Decision Report

Decision: 2016/075

Date: 05/12/2016

Summary:

Retention and Refurbishment of Halewood Police Station

Report:

Decision Report

Decision: 2016/076

Date: 20/12/2016

Summary:

Community First Programme Phase 3 – Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Other Decisions 2016

Decision

Date

Summary

Reports

Decision: 2016/032

Date: 24/06/2016

Summary:

2015/16 Financial Outturn Position

Report:

Decision Report

Decision: 2016/033

Date: 24/06/2016

Summary:

OPCCM Budget - Budget Monitoring 2015/16 Outturn

Report:

Decision report

Decision: 2016/034

Date: 24/06/2016

Summary:

OPCCM Budget Monitoring 2015/16 Outturn Report - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2016/035

Date: 24/06/2016

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2015/16 - Outturn Report

Report:

Decision Paper

Decision: 2016/036

Date: 24/06/2016

Summary:

Annual Treasury Management Performance Report 2015/16

Report:

Decision Report

Decision: 2016/048

Date: 11/08/2016

Summary:

Police Property Act Fund - Budget Monitoring 2015/16 Outturn

Report:

Decision Report

Decision: 2016/049

Date: 11/08/2016

Summary:

Tender Monitoring and Standing Order 8 Exemptions 2015/16

Report:

Decision Report

Decision: 2016/050

Date: 11/08/2016

Summary:

OPCCM Budget - Budget Montoring 2016/17 Quarter 1

Report:

Decision Report

Decision: 2016/051

Date: 11/08/2016

Summary:

OPCCM Budget Monitoring 2016/17 Quarter 1 - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2016/052

Date: 12/08/2016

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2016/17 Quarter One

Report:

Decision Report

Decision: 2016/069

Date: 08/11/2016

Summary:

OPCCM Budget - Budget Monitoring 2016/17 Quarter 2

Report:

Decision Report

Decision: 2016/070

Date: 08/11/2016

Summary:

OPCCM Budget Monitoring 2016/17 Quarter 2 - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2016/071

Date: 08/11/2016

Summary:

Treasury Management - 2016/17 Mid-year Performance Report

Report:

Decision Paper