Key Decisions 2013

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.

Decisions of Significant Public Interest 2013

Decision

Date

Summary

Reports

Decision: 2013/001

Date: 26/02/13

Summary:

2013-14 Budget
Approved adequacy of financial reserves, Budget 2013/14, Medium Term Financial Strategy 2013/14 - 2016/17 and Treasury Managements Strategy 2013/14.

Decision: 2013/002

Date: 08/03/13

Summary:

Joint Command and Control Centre
Approved additional expenditure and proposal financing of additional costs; and the proposed contractual agreement between Merseyside Fire and Rescue and the Police and Crime Commissioner.

Report:

Decision Report

Decision: 2013/003

Date: D18/04/13

Summary:

Approval to invest in strategic upgrade of the Automatic Number Plate Recognition system. (Publication deferred)

Report:

Decision Report

Decision: 2013/004

Date: 08/04/13

Summary:

Post Related Allowance for Chief Superintendent posts
Approved proposals between the Chief Constable and the Superintendents Association in relation to post related allowance.

Report:

Decision Report

Decision: 2013/005

Date: 12/04/13

Summary:

Governance Arrangements - scrutiny and decision making
Approved governance arrangements for scrutiny and decision making.

Decision: 2013/006

Date: 16/04/13

Summary:

Restructure of the Office of the Police and Crime Commissioner
Approved restructure of the Office of the Police and Crime Commissioner. Statutory Consultation has commenced to implement the structure from 15th May 2013.

Decision: 2013/010

Date: 16/05/13

Summary:

Relocation of the Office of the Police and Crime Commissioner
Approved relocation of the Office of the Police and Crime Commissioner to Allerton Road.

Decision: 2013/012

Date: 22/05/13

Summary:

Restructure of the Office of the Police and Crime Commissioner
Approved restructure of the Office of the Police and Crime Commissioner. Resolution relating to individual employee issues.

Report:

Decision Report

Decision: 2013/013

Date: 14/06/13

Summary:

Rental of car parking spaces (Publication deferred)

Report:

Decision Report

Decision: 2013/014

Date: 24/05/13

Summary:

Approval of the strategy to dispose of police houses (Publication deferred)

Report:

Decision Report

Decision: 2013/015

Date: 03/06/13

Summary:

Approval of changes to Training, and refusal of counter proposal

Decision: 2013/016

Date: 03/06/13

Summary:

Approval of changes to Resources

Decision: 2013/018

Date: 25/06/13

Summary:

Approval of Force Voluntary Early Retirement scheme (Publication deferred)

Report:

Decision Report

Decision: 2013/019

Date: 28/06/13

Summary:

Financial Outturn Position 2012/13
Approval of proposed transfers to and from reserves and the approval of the financing of capital expenditure

Report:

Decision Report

Decision: 2013/020

Date: 28/06/13

Summary:

Approval of the engagement of the Community Foundation to manage & administer the Police Property Act Fund

Report:

Decision Report

Decision: 2013/021

Date: 25/07/13

Summary:

Proposed settlement of potential claim (Publication deferred)

Report:

Decision Report

Decision: 2013/022

Date: 05/07/13

Summary:

Relocation of Wirral Community Safety Team
Approval to enter into negotiations with Wirral MBC to set up a tenancy agreement to relocate the Wirral CST to Moreton One Stop Shop

Report:

Decision Report

Decision: 2013/023

Date: 05/07/13

Summary:

Restructure of Wirral Neighbourhoods

Report:

Decision Report

Decision: 2013/024

Date: 16/09/13

Summary:

Stage Two Transfer plan

Decision: 2013/025

Date: 25/09/13

Summary:

Response to the Police and Crime Panel's report of July 31, 2013

Decision: 2013/026

Date: 25/09/13

Summary:

Annual Treasury Management Performance Report

Report:

Decision Report

Decision: 2013/027

Date: 25/09/13

Summary:

Annual Governance Statement

Report:

Decision Report

Decision: 2013/028

Date: 25/09/13

Summary:

Draft Statement of Accounts 2012/13 and Grant Thornton's Annual Governance Report

Decision: 2013/029

Date: 07/10/13

Summary:

Appointment of a young apprentice

Report:

Decision Report

Decision: 2013/030

Date: 25/07/13

Summary:

Proposed settlement

Report:

Decision Report

Decision: 2013/031

Date: 10/10/13

Summary:

Creation of a Crime and Disorder Reduction Reserve

Report:

Decision Report

Decision: 2013/032

Date: 10/10/13

Summary:

Adoption of the ACPO National Charging Policies

Report:

Decision report

Decision: 2013/034

Date: 15/10/13

Summary:

Option to purchase former Huyton Magistrates Court building

Report:

Decision Report

Decision: 2013/035

Date: 16/10/13

Summary:

Crime Disorder and Reduction Grant - Royal Court Trust

Report:

Decision Report

Decision: 2013/036

Date: 17/10/13

Summary:

Approval of overseas travel of an officer

Report:

Decision Report

Decision: 2013/037

Date: 17/10/13

Summary:

Funding of Sefton Council for CVS Offender Mentoring Scheme

Report:

Decision Report

Decision: 2013/038

Date: 22/07/13

Summary:

Approval of Neighbourhood Policing Review (publication deferred)

Decision: 2013/039

Date: 15/10/13

Summary:

Policy for the Making and Publication of Decisions of Significant Public Interest

Report:

Decision Report

Decision: 2013/040

Date: 02/12/13

Summary:

Treasury Management - 2013/14 mid-year performance report

Report:

Decision Report

Decision: 2013/041

Date: 02/12/13

Summary:

Sustaining Excellance Programme - Phase 4

Report:

Decision Report

Decision: 2013/042

Date: 02/12/13

Summary:

Request to approve overseas travel of a police officer

This was an urgent request for assistance due to an international emergency that was approved verbally on 16/11/13, with the published decision signed on 02/12/13

Report:

Decision Report

Other Decisions 2013

Decision

Date

Summary

Reports

Decision: 2013/007

Date: 19/04/13

Summary:

Arrangements for the approval of dilapidation costs

Report:

Decision Report

Decision: 2013/008

Date: 29/04/13

Summary:

External Insurance Premiums

Report:

Decision Report

Decision: 2013/009

Date: 08/05/13

Summary:

Amendment to Corporate Governance Framework

Report:

Decision Report

Decision: 2013/011

Date: 17/05/13

Summary:

Acceptance of Home Office Grant

Report:

Decision Report 

Decision: 2013/033

Date: 10/10/13

Summary:

Budget Monitoring 2013/14 Quarter One

Report:

Decision Report

Decision: 2013/043

Date: 02/12/13

Summary:

Budget Monitoring 2013/14 Quarter Two

Report:

Decision Report