Key Decisions 2017

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 2016-17 detailing the key decisions that will be made up until March 2017. A forward plan for Key Decisions made from April 2017 until March 2018 will be produced and published here shortly.

Decisions of Significant Public Interest 2017

Decision

Date

Summary

Reports

Decision: 2017/001

Date: 10/01/2017

Summary:

Commissioning of Appropriate Adult Services for Vulnerable Adults 2017/18

Report:

Decision Report

Decision: 2017/003

Date: 11/01/2017

Summary:

Options for the Procurement and Appointment of External Auditors

Report:

Decision Report

Decision: 2017/004

Date: 10/02/2017

Summary:

Community Police Station - Garston Urban Village Hall

Report:

Decision Report

Decision: 2017/005

Date: 10/02/2017

Summary:

Community Police Station - Maghull

Report:

Decision Report

Decision: 2017/006

Date: 10/02/2016

Summary:

Merseytravel Proposal - Community Police Station

Report:

Decision Report

Decision: 2017/007

Date: 10/02/2017

Summary:

Community Police Station - Rainford

Report:

Decision Report

Decision: 2017/008

Date: 10/02/2017

Summary:

Knowsley MASH Relocation

Report:

Decison Report

Decision: 2017/009

Date: 17/01/2017

Summary:

Heswall Community Police Station

Report:

Decision Report

Decision: 2017/010

Date: 20/02/2017

Summary:

Robustness of Estimates and Adequacy of Financial Reserves

Report:

Decision Report

Decision: 2017/011

Date: 20/02/2017

Summary:

2017/18 Budget and Revised Medium Term Financial Strategy 2017/18 to 2021/22

Report:

Decision Report

Decision: 2017/012

Date: 20/02/2017

Summary:

Proposed Treasury Management Strategy 2017/18

Report:

Decision Report

Decision: 2017/013

Date: 21/02/2017

Summary:

To approve the grant of licences for occupation of police buildings under partnership agreements

Report:

Decision Report

Decision: 2017/014

Date: 21/02/2017

Summary:

Licence to use Moreton Municipal Offices, Knutsford Way, Wirral

Report:

Decision Report

Decision: 2017/016

Date: 01/03/2017

Summary:

Phase 1, Community First Change Programme  - Criminal Justice

Decision: 2017/017

Date: 02/03/2017

Summary:

Commissioning of Appropriate Adult Services 2017/18 - Contract Award

Report:

Decision Report

Decision: 2017/018

Date: 08/02/2017

Summary:

Commissioning of Victims' Services 2017/18 - Contract Awards

Report:

Decision Report

Decision: 2017/019

Date: 13/03/2017

Summary:

Helena Partnerships/Torus Community Police Station Leases

Report:

Decision Report

Decision: 2017/022

Date: 31/03/2017

Summary:

Banking Services Contract

Report:

Decision Report

Decision: 2017/023

Date: 31/03/2017

Summary:

The Creation of a POCA Fund

Report:

Decision Report

Decision: 2017/024

Date: 11/04/2017

Summary:

External Insurance Premiums for 2017/18

Report:

Decision Report

Decision: 2017/025

Date: 24/04/2017

Summary:

Willmott Dixon Construction Limited - Delivery Agreement

Force Headquarters, Scotland Road and Fleet Headquarters, Edge Lane

Report:

Decision Report

Decision: 2017/026

Date: 03/05/2017

Summary:

Deed of Variation: Lease for JCC

Report:

Decision Report
 

Decision: 2017/027

Date: 03/05/2017

Summary:

Renewal of licence to Marks & Spencer for parking spaces at Heswall Police Station

Report:

Decision Report

Decision: 2017/028

Date: 10/05/2017

Summary:

Prescot Community Police Station - Development Agreement and Sub-lease with MFRA

Report:

Decision Report

Decision: 2017/029

Date: 12/05/2017

Summary:

 PCC funding for Crimestoppers bureau 2017/18

Report:

Decision Report

Decision: 2017/030

Date: 12/05/2017

Summary:

Shared Internal Audit Plan 2017/18

Report:

Decision Report

Decision: 2017/031

Date: 22/05/2017

Summary:

Families Fighting for Justice

Report:

Decision Report

Decision: 2017/032

Date: 24/05/2017

Summary:

Deed of release of restrictive covenant - Copperas Hill

Report:

Decision Report

Decision: 2017/033

Date: 24/05/2017

Summary:

ISVA Funding Liverpool 2016/17

Report:

Decision Report

Decision: 2017/035

Date: 07/06/2017

Summary:

Request for approval for police deployment to away football matches

Report:

Decision Report

Decision: 2017/040

Date: 20/06/2017

Summary:

Woodvale Driver Training

Report:

Decision Report

Decision: 2017/041

Date: 20/06/2017

Summary:

Building lease renewal, Liverpool John Lennon (LJL) Airport

Report:

Decision Report

Decision: 2017/042

Date: 20/06/2017

Summary:

Firing Range

Report:

Decision Report

Decision: 2017/044

Date: 20/06/2017

Summary:

Application for Associate Membership of the Yorkshire Purchasing Organisation (YPO)

Report:

Decision Report

Decision: 2017/046

Date: 11/07/2017

Summary:

Selection of Victim Needs Assessment Development Partner

Report:

Decision Report

Decision: 2017/047

Date: 11/07/2017

Summary:

Golf Open License - Greenbank High School, Southport

Report:

Decision Report

Decision: 2017/048

Date: 11/07/2017

Summary:

Ainsdale Community Police Station

Report:

Decision Report

Decision: 2017/049

Date: 24/07/2017

Summary:

PCC Priority Fund & Police Property Act Fund Delivery Partner - 2017/18

Report:

Decision Report

Decision: 2017/052

Date: 10/08/2017

Summary:

Leasing of premises for the North West Regional Crime Unit (NWROCU)

Report:

Decision Report

Decision: 2017/053

Date: 18/09/2017

Summary:

Request for approval for police deployment to observce 'Royal DeLuxe' at Geneva

Report:

Decision Report

Decision: 2017/054

Date: 21/09/2017

Summary:

Community First Programme Phase 4a - Voluntary Early Retirement / Voluntary Redundancy
 

Report:

Decision Report

Decision: 2017/055

Date: 26/09/2017

Summary:

Annual Governance Statement 2016/17

Report:

Decision Report

Decision: 2017/057

Date: 15/09/2017

Summary:

Appointment of Cllr Emily Spurrell as Deputy Police and Crime Commissioner for Merseyside

Report:

Decision Report

Decision: 2017/058

Date: 29/09/2017

Summary:

Review of the Office of the Police and Crime Commissioner for Merseyside Strategic Risk Register 2017/18

Report:

Decision Report

Decision: 2017/059

Date: 25/09/2017

Summary:

Birkenhead Community Police Station - Conway Building

Report:

Decision Report

Decision: 2017/060

Date: 25/09/2017

Summary:

Partner Licence - National Probation Service at Mather Avenue Training Centre

Report:

Decision Report

Decision: 2017/061

Date: 25/09/2017

Summary:

Licence agreement - the PCC for Merseyside and Rainford Parish Council
 

Report:

Decision Report

Other Decisions 2017

Decision

Date

Summary

Reports

Decision: 2017/002

Date: 11/01/2017

Summary:

Victims and Restorative Justices Services - Budget Monitoring 2016/17 Quarter Two

Report:

Decision Report

Decision: 2017/015

Date: 21/02/2017

Summary:

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

Report:

Decision Report
 

Decision: 2017/020

Date: 14/03/2017

Summary:

OPCCM Budget Monitoring 2016/17 - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2017/021

Date: 14/03/2017

Summary:

OPCCM Budget - Budget Monitoring 2016/17 Quarter 3

Report:

Decision Report

Decision: 2017/034

Date: 05/06/2017

Summary:

2016/17 Financial Outturn Position

Report:

Decision Report

Decision: 2017/036

Date: 20/06/2017

Summary:

OPCCM Budget - Budget Monitoring 2016/17 Outturn

Report:

Decision Report

Decision: 2017/037

Date: 20/06/2017

Summary:

OPCCM Budget Monitoring 2016/17 Outturn - PCC  Crime Prevention Strategy
 

Report:

Decision Report

Decision: 2017/038

Date: 20/06/2017

Summary:

Victims and Restorative Justice Support Services - Budget Monitoring 2016/17 outturn

Report:

Decision Report

Decision: 2017/039

Date: 20/06/2017

Summary:

Tender Monitoring and Standing Order 8 Exemptions 2016/17

Report:

Decision Report

Decision: 2017/043

Date: 20/06/2017

Summary:

Police Property Act Fund - Budget Monitoring 2016/17 outturn
 

Report:

Decision Report

Decision: 2017/045

Date: 27/06/2017

Summary:

Annual Treasury Management Performance Report 2016/17

Report:

Decision Report

Decision: 2017/050

Date: 08/08/2017

Summary:

Victims and Restorative Justice services - budget monitoring 2017/18, quarter one

Report:

Decision Report

Decision: 2017/051

Date: 08/08/2017

Summary:

OPCCM Budget - Budget Monitoring 2017/18 quarter one

Report:

Decision Report