Key Decisions 2018

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 2017-18 detailing the key decisions that will be made up until March 2018.

Decisions of Significant Public Interest 2018

Decision

Date

Summary

Reports

Published

Decision: 2018/001

Date: 15/01/2018

Summary:

Phase 3, Community First Change Programme - Intelligence

Report:

Business Change and Efficiency Minutes

Full business case to follow

Published:

23/01/2018
Publication delayed due to statutory consultation

Decision: 2018/002

Date: 29/01/2018

Summary:

Lease with Wirral Borough Council - Heswall Community Police Station

Report:

Decision Report

Published:

29/01/2018

Decision: 2018/003

Date: 01/02/2018

Summary:

Community First Change Programme – Tier One Project – Matrix

Report:

Minutes PCC Change Governance Group meeting 01.02.18

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

01/02/2018

Decision: 2018/004

Date: 01/02/2018

Summary:

Community First Change Programme – Tier One Project – Custody

Report:

Minutes PCC Change Governance Group meeting 01.02.18

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

01/02/2018

Decision: 2018/005

Date: 01/02/2018

Summary:

Community First Change Programme – Tier One Project – Corporate Support and Development Department

Report:

Minutes PCC Change Governance Group meeting 01.02.18

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

01/02/2018

Decision: 2018/006

Date: 01/02/2018

Summary:

Community First Change Programme – Tier One Project – Professional Standards Department/ Anti-Corruption Unit

Report:

Minutes PCC Change Governance Group meeting 01.02.18

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

01/02/2018

Decision: 2018/007

Date: 01/02/2018

Summary:

Community First Change Programme – Tier One Project – Homicide Support Unit  

Report:

Minutes PCC Change Governance Group meeting 01.02.18

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

01/02/2018

Decision: 2018/008

Date: 08/02/2018

Summary:

Community Police Station - Carrbridge Centre

Report:

Decision Report

Published:

08/02/2018

Decision: 2018/009

Date: 15/02/2018

Summary:

Victims' Services - Recommendations for awarding of contracts 2018-2021

Report:

Decision Report

Appendix 1 - CSA Grant Agreement Funding

 

Published:

01/03/2018
Publication delayed in order for all organisations to be notified, according to procurement procedures

Decision: 2018/010

Date: 15/02/2018

Summary:

Commissioning of Appropriate Adult for Vulnerable Adults Service 2018/19 - Selection of service provider / contract award

Report:

Decision Report

Published:

01/03/2018
Publication delayed in order for all organisations to be notified, according to procurement procedures

Decision: 2018/011

Date: 22/02/2018

Summary:

Proposed Treasury Management Strategy 2018/19

Report:

Decision Report

Published:

22/02/2018

Decision: 2018/012

Date: 22/02/2018

Summary:

Robustness of Estimates and Adequacy of Financial Reserves

Report:

Decision Report
 

Published:

22/02/2018

Decision: 2018/013

Date: 22/02/2018

Summary:

2018/19 Budget and Revised Medium Term Financial Strategy 2018/19 to 2022/23

Report:

Decision Report

Published:

22/02/2018

Decision: 2018/014

Date: 08/03/2018

Summary:

RJ Support Services - Cancellation of contract award and extension to current service provision

Report:

Decision Report

Published:

08/03/2018

Decision: 2018/015

Date: 08/03/2018

Summary:

Invest to Save Proposals 2017/18

Report:

Decision Report

Published:

08/03/2018

Decision: 2018/018

Date: 08/03/2018

Summary:

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

Report:

Decision Report

Published:

08/03/2018
Publication delayed in order for staff to be notified

Decision: 2018/019

Date: 14/03/2018

Summary:

Community First Change Programme - Tier One Project - ICT Review

Report:

Draft Minutes PCC Change Governance Group meeting 14.03.18

(Approved minutes to be published following formal approval at next PCC Change Governance Group meeting). 

Full Business Case

(Publication deferred until the completion of the period of Statutory Consultation).

Published:

15/03/2018

Decision: 2018/020

Date: 14/03/2018

Summary:

Replacement of HR/Finance and Duty Management Systems

Report:

Decision Report

Published:

16/03/2018

Decision: 2018/021

Date: 14/03/2018

Summary:

Domestic abuse provision 2018-21 / Extension to Listening Ear contract

Report:

Decision Report

Published:

16/03/2018

Decision: 2018/022

Date: 19/03/2018

Summary:

Crimestoppers 24/7 Contact Centre Service 2018/19

Report:

Decision Report

Published:

19/03/2018

Decision: 2018/023

Date: 18/04/2018

Summary:

Dilapidations - Liverpool Covert Unit
 

Report:

Decision Report

Published:

19/04/2018

Decision: 2018/024

Date: 18/04/2018

Summary:

External Insurance Premiums for 2018/19

Report:

Decision Report

Published:

19/04/2018

Decision: 2018/025

Date: 23/04/2018

Summary:

Corporate Governance Framework 2018/19

Report:

Decision Report

Published:

24/04/2018

Decision: 2018/026

Date: 09/05/2018

Summary:

Alder Hey Children's NHS Foundation Trust request to rent part of Eaton Road Police Station

Report:

Decision Report

Published:

09/05/2018

Decision: 2018/027

Date: 17/05/2018

Summary:

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

Report:

Decision Report

Published:

18/05/2018

Decision: 2018/028

Date: 01/06/2018

Summary:

Domestic Abuse Provision 2018-21 / Extension to Listening Ear Contract

Report:

Decision Report

Published:

04/06/2018

Decision: 2018/029

Date: 01/06/2018

Summary:

RJ Support Services - Recommendation for the Awarding Grants for 2018-20

Report:

Decision Report

Published:

04/06/2018

Decision: 2018/033

Date: 19/06/2018

Summary:

Misconduct Panel Members Insurance Indemnity

Report:

Decision Report

Published:

19/06/2018

Decision: 2018/034

Date: 21/06/2018

Summary:

Request for approval for police deployment to away football matches

Report:

Decision Report

Published:

22/06/2018

Decision: 2018/036

Date: 17/07/2018

Summary:

Proposed Allocation of the PCC Crime Prevention Fund 2018/19

Report:

Decision Report

Published:

20/07/2018

Decision: 2018/037

Date: 23/07/2018

Summary:

Annual Governance Statement 2017/18

Report:

Decision Paper

Published:

25/07/2018

Decision: 2018/039

Date: 02/08/2018

Summary:

The adoption of UK Real Living Wage by the PCC for Merseyside and Chief Constable of Merseyside Police

Report:

Decision Report

Published:

02/08/2018

Decision: 2018/042

Date: 02/08/2018

Summary:

Purchase of Edge Lane from Liverpool City Council and option agreements for the purchase of Scotland Road and disposal of Smithdown Lane

Report:

Decision Report

Published:

02/08/2018

Decision: 2018/043

Date: 02/08/2018

Summary:

Vehicle fleet management and police facility - Edge Lane contract award

Report:

Decision Report

Published:

02/08/2018

Decision: 2018/044

Date: 09/08/2018

Summary:

Invest to Save Proposals 2018/19

Report:

Decision Report

Published:

10/08/2018

Decision: 2018/045

Date: 09/08/2018

Summary:

Liverpool Late Night Levy

Report:

Decision Report

Published:

10/08/2018

Decision: 2018/046

Date: 16/08/2018

Summary:

Request for approval for police deployment to observe 'Royal DeLuxe @ Leuwarden'
 

Report:

Decision Report

Published:

16/08/2018

Decision: 2018/047

Date: 20/08/2018

Summary:

Disposal of Allerton Police Station

Report:

Decision Report

Published:

20/08/2018

Decision: 2018/048

Date: 21/08/2018

Summary:

Proposed allocation of the PCC Crime Prevention Fund 2018/19

Report:

Decision Report

Published:

21/08/2018

Decision: 2018/049

Date: 30/08/2018

Summary:

Upton Police Station, Arrowe Park Road, Upton

Report:

Decision Report

Published:

31/08/2018

Decision: 2018/050

Date: 30/08/2018

Summary:

To approve the grant of a short term lease to the National Crime Agency
 

Report:

Decision Report

Published:

31/08/2018

Decision: 2018/051

Date: 05/09/2018

Summary:

Proposed extension of the Deputy Police and Crime Commissioner's Fixed Term Contract

Report:

Decision Report

Published:

05/09/2018

Decision: 2018/052

Date: 04/10/2018

Summary:

Temporary relocation of OPCC to Wavertree Road Police Station

Report:

Decision Report

Published:

04/10/2018

Other Decisions 2018

Decision

Date

Summary

Reports

Published

Decision: 2018/016

Date: 08/03/2018

Summary:

Victims and Restorative Justice Service s- Budget Monitoring 2017/18 Quarter Three
 

Report:

Decision Report

Published:

08/03/2018

Decision: 2018/017

Date: 08/03/2018

Summary:

OPCCM Budget - Budget Monitoring 2017/18 Quarter 3
 

Report:

Decision Report

Published:

08/03/2018

Decision: 2018/028

Date: 22/05/2018

Summary:

2017/18 Financial Outturn Position

Report:

Decision Report

Published:

22/05/2018

Decision: 2018/029

Date: 22/05/2018

Summary:

OPCCM Budget - Budget Monitoring 2017/18 Outturn

Report:

Decision Report

Published:

22/05/2018

Decision: 2018/030

Date: 22/05/2018

Summary:

Victims and restorative justice services - Budget monitoring 2017/18 outturn
 

Report:

Decision Report

Published:

22/05/2018

Decision: 2018/031

Date: 22/05/2018

Summary:

Police Property Act Fund - Budget Monitoring 2017/18 Outturn
 

Report:

Decision Report

Published:

22/05/2018

Decision: 2018/032

Date: 22/05/2018

Summary:

OPCCM Budget Monitoring 2017/18 Outturn - PCC Crime Prevention Strategy

Report:

Decision Report
 

Published:

22/05/2018

Decision: 2018/035

Date: 11/07/2018

Summary:

Annual Treasury Management Performance Report 2017/18

Report:

Decision Report

Published:

11/07/2018

Decision: 2018/040

Date: 02/08/2018

Summary:

OPCCM Budget - Budget Monitoring 2018/19 Quarter 1

Report:

Decision Report

Published:

02/08/2018

Decision: 2018/041

Date: 02/08/2018

Summary:

Victims and Restorative Justice services - Budget Monitoring 2018/19 Quarter One

Report:

Decision Report

Published:

02/08/2018