Key Decisions 2014

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 during 2014.

Decisions of Significant Public Interest 2014

Decision

Date

Summary

Reports

Decision: 2014/001

Date: 30/01/14

Summary:

Request for approval of overseas travel of a member of police staff

Report:

Decision Report

Decision: 2014/002

Date: 30/01/14

Summary:

Upgrade to Smithdown Lane car park

 

Report:

Decision Report

Decision: 2014/003

Date: 11/02/14

Summary:

Levy Notice pursuant to the Scheme of Arrangement between Municipal Mutual Insurance Limited and the PCC

 

Report:

Decision Report

Decision: 2014/004

Date: 12/02/14

Summary:

Strategic Development Department Review (Publication deferred)

 

Decision: 2014/006

Date: 20/02/14

Summary:

Protective Services Review (Publication deferred)

 

Decision: 2014/007

Date: 28/02/14

Summary:

Budget 2014 / 15

Approved adequacy of financial reserves, Budget 2014/15 and Treasury Managements Strategy 2014 / 15

 

Decision: 2014/008

Date: 03/03/14

Summary:

Stage 2 Transfer of Staff

 

Decision: 2014/009

Date: 17/03/14

Summary:

Police staff appeals against dismissal following Stage 2 Transfer

Report:

Decision Report

Decision: 2014/010

Date: 28/03/14

Summary:

Corporate Governance Framework

Decision: 2014/011

Date: 25/04/14

Summary:

Shared Internal Audit Plan and Audit Charter 2014/15

Report:

Decision Report

Decision: 2014/012

Date: 25/04/14

Summary:

Community Engagement Strategy 2014-17

Report:

Decision Report

Decision: 2014/013

Date: 25/04/14

Summary:

Merseyside Risk Management Strategy and Strategic Risk Register 2014/15

Report:

Decision Report

Decision: 2014/014

Date: 30/04/14

Summary:

Approval of launch of a new website

Report:

Decision Report

Decision: 2014/015

Date: 30/04/14

Summary:

External Insurance Premiums for 2014/15

Report:

Decision Report

Decision: 2014/016

Date: 06/05/14

Summary:

Creation of the post of Deputy Police and Crime Commissioner

Decision: 2014/017

Date: 14/05/14

Summary:

PCC's decision to appoint Cllr Ann O'Byrne as Deputy PCC

Report:

Decision Report

Decision: 2014/018

Date: 15/05/14

Summary:

Request for permission for two officers to travel to Kosovo

Report:

Decision Report

Decision: 2014/019

Date: 16/05/14

Summary:

Provision of Stop Hate UK on Merseyside

Report:

Decision Report

Decision: 2014/020

Date: 23/05/14

Summary:

Corporate Governance Framework Amendments

Decision: 2014/021

Date: 22/05/14

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement  / Voluntary Redundancy

Report:

Decision Report

Decision: 2014/023

Date: 23/06/14

Summary:

2013/14 Financial Outturn Position

Report:

Decision Report

Decision: 2014/024

Date: 23/06/14

Summary:

Budget Monitoring 2013/14 Outturn Position

Report:

Decision Report

Decision: 2014/025

Date: 23/0/6/14

Summary:

Annual Treasury Management Performance Report 13/14

Report:

Decision Report

Decision: 2014/026

Date: 30/06/14

Summary:

Business Change and Efficiency Framework - Proposed merger of Liverpool North and South Basic Command Units

Report:

Decision Report

Decision: 2014/027

Date: 08/07/14

Summary:

Crime Disorder and Reduction Grant - Urban Revolt Media Limited 'Welcome to My World'

Report:

Decision Report

Decision: 2014/028

Date: 09/07/14

Summary:

Estates Strategy Governance Framework and Approvals Processes

Decision: 2014/030

Date: 04/08/14

Summary:

Springboard Programme 2014

Report:

Decision Paper

Decision: 2014/031

Date: 08/08/14

Summary:

Resource to support delivery of the proposed Estate Strategy

Report:

Decision Report

Decision: 2014/032

Date:

Summary:

Request for approval for police deployment to 'away' football matches

Report:

Decision Report

Decision: 2014/035

Date: 11/08/14

Summary:

Services no longer funded by the Ministry of Justice Victims & Witness General Fund

Report:

Decision Report

Decision: 2014/036

Date: 11/08/14

Summary:

The Creation of a PCC Crime Prevention Fund

Report:

Decision Report

Decision: 2014/037

Date: 13/08/14

Summary:

Whistle-blowing policy and procedure

Decision: 2014/038

Date: 27/08/14

Summary:

Request for permission for Merseyside Police to support St Helena Police in a criminal investigation

Report:

Decision Report

Decision: 2014/039

Date: 29/08/2014

Summary:

Request for permission for officer to travel to Macedonia

Report:

Decision Report

Decision: 2014/040

Date: 25/09/2014

Summary:

Annual Governance Statement 2013-14

Report:

Decision report

Decision: 2014/042

Date: 03/09/2014

Summary:

Anti-social Behaviour Units

Decision: 2014/043

Date: 03/09/2014

Summary:

Youth Offending Teams

Decision: 2014/044

Date: 08/09/2014

Summary:

Extended Police Family Co-ordinators

Decision: 2014/045

Date: 03/09/2014

Summary:

General Enquiry Offices

Decision: 2014/046

Date: 03/09/2014

Summary:

Complaints Officers

Decision: 2014/047

Date: 03/09/2014

Summary:

Equipment Officers

Decision: 2014/048

Date: 03/09/2014

Summary:

Licensing Administration

Decision: 2014/049

Date: 03/09/2014

Summary:

Operational Planning

Decision: 2014/050

Date: 03/09/2014

Summary:

Centralised Vacancy Savings

Decision: 2014/051

Date: 03/09/2014

Summary:

Non-staff Savings

Decision: 2014/052

Date: 03/09/2014

Summary:

MSOC (reinvested posts)

Decision: 2014/053

Date: 29/09/2014

Summary:

Customer Services Charter

Decision: 2014/054

Date: 02/10/2014

Summary:

Enhanced Independent Domestic Violence Advocate (IDVA) provision for 2014-16

(As amended from 30/09/14)

Report:

Decision Report

Decision: 2014/055

Date: 06/10/2014

Summary:

Request for permission for overseas travel of an officer

Report:

Decision Report

Decision: 2014/056

Date: 28/10/2014

Summary:

Treasury Management - 2014/15 Mid-Year Performance Report

Report:

Decision Report

Decision: 2014/057

Date: 28/10/2014

Summary:

Review of the Office of the Police and Crime Commissioner for Merseyside Strategic Risk Register 2014/15

Report:

Decision Report

Decision: 2014/058

Date: 30/10/2014

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2014/059

Date: 05/11/2014

Summary:

Century Buildings - Proposal to lease Unit 220 for the relocation of remaining CCJ staff at Binns Road

Report:

Decision Report

Decision: 2014/060

Date: 06/11/2014

Summary:

To sign a licence for up to six months duration permitting site investigations and surveys

Report:

Decision Report

Decision: 2014/061

Date: 13/11/2014

Summary:

Potential VAT Liability - Section 152 Vehicles

Report:

Decision Report

Decision: 2014/068

Date: 24/11/2014

Summary:

Update on the Medium Term Financial Strategy

Report:

Decision Report

Decision: 2014/069

Date: 14/11/2014

Summary:

The proposed creation of a Victim Services and Restorative Justice Fund for 2014/15

Report:

Decision Report

Decision: 2014/070

Date: 04/12/2014

Summary:

Proposal to fund the provision of accredited training on restorative justice to Merseyside Police

Report:

Decision Report

Decision: 2014/071

Date: 19/12/2014

Summary:

Restructure of the OPCC Community Engagement Team and Private Office

Decision: 2014/072

Date: 19/12/2014

Summary:

Approval to commence with implementation of Estate Strategy following public consultation

Decision: 2014/073

Date: 19/12/2014

Summary:

Permission to transfer the licence for use of the Billinge Arqiva mast from Merseyside Police to the National Crime Agency
 

Report:

Decision Report

Decision: 2014/074

Date: 19/12/2014

Summary:

Lease renewal for Driver Training Facilities at Hooton Park runway

Report:

Decision Report

Decision: 2014/075

Date: 19/12/2014

Summary:

Installation of receiving equipment at Liverpool Anglican Cathedral as part of a four building network to provide a video link from police helicopters when operating in Merseyside

Report:

Decision Report

Decision: 2014/076

Date: 19/12/2014

Summary:

Agree to Heads of Terms for the use of Helena Partnership owned property at Helena West, Thatto Heath Road, St Helens to serve as a Community Police Station

Report:

Decision Report

Decision: 2014/077

Date: 19/12/2014

Summary:

Agree to Heads of Terms for the use of Helena owned Community Police Station location at 6 Millersdale, St Helens

Other Decisions 2014

Decision

Date

Summary

Reports

Decision: 2014/005

Date: 19/02/14

Summary:

Budget Monitoring 2013/14 Quarter Three

Report:

Decision Report

Decision: 2014/022

Date: 16/06/14

Summary:

Decision to rename the Chief Executive the Chief of Staff

Report:

Decision Report

Decision: 2014/029

Date: 30/07/14

Summary:

Tender Monitoring and Standing Order 8 Exemptions 2013/14

Report:

Decision Report

Decision: 2014/033

Date: 08/08/14

Summary:

OPCCM budget - Budget Monitoring 2014/15 Quarter 1

Report:

Decision Report

Decision: 2014/034

Date: 08/08/14

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2014/15 Quarter One

Report:

Decision Report

Decision: 2014/062

Date: 13/11/2014

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2014/15 Quarter Two

 

Report:

Decision Report

Decision: 2014/063

Date: 13/11/2014

Summary:

OPCCM Budget - Budget Monitoring 2014/15 Quarter Two

Report:

Decision Report

Decision: 2014/064

Date: 13/11/2014

Summary:

OPCCM Budget Monitoring 2014/15 Quarter 1 - Crime and Disorder Reduction Grants

Report:

Decision Report

Decision: 2014/065

Date: 13/11/2014

Summary:

OPCCM Budget Monitoring 2014/15 Quarter Two - Crime and Disorder Reduction Grants

Report:

Decision Report

Decision: 2014/066

Date: 13/11/2014

Summary:

Police Property Act Fund - Budget Monitoring 2014/15 Half Yearly Report

Report:

Decision Report

Decision: 2014/067

Date: 13/11/2014

Summary:

Tender Monitoring and Standing Order 8 Exemptions 2014/15 Half Yearly Reports

Report:

Decision Report