Issue - meetings
Draft Capital Programme 2016/17 to 2019/20
Meeting: 25/01/2016 - Place Scrutiny Committee (Item 580)
580 Draft Capital Programme 2016/17 to 2019/20 PDF 124 KB
The report has been circulated with the Cabinet Agenda for its meeting on 19th January 2016. The relevant Minute and report will be referred direct to all Scrutiny Committees for consideration.
Additional documents:
- Appendix 1 - Approved Capital Programme November 2015, 19/01/2016 Cabinet, item 580 PDF 207 KB
- Appendix 2 - Changes to Approved Capital Programme, 19/01/2016 Cabinet, item 580 PDF 13 KB
- Appendix 3 - Virements Between Approved Schemes, 19/01/2016 Cabinet, item 580 PDF 11 KB
- Appendix 4 - Re-profiles Between Years, 19/01/2016 Cabinet, item 580 PDF 18 KB
- Appendix 5 - New External Funding, 19/01/2016 Cabinet, item 580 PDF 7 KB
- Appendix 5a - LTP3 - Capital Actions and Allocations, 19/01/2016 Cabinet, item 580 PDF 193 KB
- Appendix 6 - Proposed New Schemes and Additions to the Capital Programme, 19/01/2016 Cabinet, item 580 PDF 45 KB
- Appendix 7 - Proposed New Schemes and Additions - descriptions, 19/01/2016 Cabinet, item 580 PDF 294 KB
- Appendix 8 - Amended Capital Programme, 19/01/2016 Cabinet, item 580 PDF 228 KB
Minutes:
The Committee considered Minute 560 of Cabinet held on 19th January 2016, which had been referred direct by Cabinet, together with a report of the Corporate management Team setting out the draft programme of capital projects for the period 2016/17 to 2019/20.
Resolved:-
That the following decisions of Cabinet be noted:
“1. That the current approved Programme for 2016/17 to 2018/19 of £129.6m, as set out in Appendix 1 to the submitted report, be noted.
2. That the changes to the approved Programme as set out in Appendix 2 to the report, be noted.
3. That the proposed new schemes and additions to the Capital Programme for the period 2016/17 to 2019/20 totalling £52.7m of which £44.7m is for the General Fund and £8.0m for the Housing Revenue Account, as set out in Appendices 6 and 7 to the report, be endorsed.
4. That it be noted that the proposed new schemes and additions, as set out in Appendices 6 and 7 to the report, and other adjustments, as set out in Appendix 2 to the report, will result in a proposed capital programme of £177.6m for 2016/17 to 2019/20.
5. That it be noted that, of the total programme of £177.6m for the period 2016/17 to 2019/20, the level of external funding supporting this programme is £59.9m.
6. That it be noted that a final review is being undertaken on the 2015/16 projected outturn and that the results will be included in the report to Cabinet on 11 February 2016.”
Note:- This is an Executive Function, save the approval of the final budget following Cabinet on 11th February 2016 is a Council Function.
Executive Councillor:- Woodley
Meeting: 19/01/2016 - Cabinet (Item 560)
560 Draft Capital Programme 2016/17 to 2019/20 PDF 124 KB
Report of Corporate Management Team |
Additional documents:
- Appendix 1 - Approved Capital Programme November 2015, item 560 PDF 207 KB
- Appendix 2 - Changes to Approved Capital Programme, item 560 PDF 13 KB
- Appendix 3 - Virements Between Approved Schemes, item 560 PDF 11 KB
- Appendix 4 - Re-profiles Between Years, item 560 PDF 18 KB
- Appendix 5 - New External Funding, item 560 PDF 7 KB
- Appendix 5a - LTP3 - Capital Actions and Allocations, item 560 PDF 193 KB
- Appendix 6 - Proposed New Schemes and Additions to the Capital Programme, item 560 PDF 45 KB
- Appendix 7 - Proposed New Schemes and Additions - descriptions, item 560 PDF 294 KB
- Appendix 8 - Amended Capital Programme, item 560 PDF 228 KB
Minutes:
The Cabinet considered a report of the Corporate management Team setting out the draft programme of capital projects for the period 2016/17 to 2019/20.
Resolved:-
1. That the current approved Programme for 2016/17 to 2018/19 of £129.6m, as set out in Appendix 1 to the submitted report, be noted.
2. That the changes to the approved Programme as set out in Appendix 2 to the report, be noted.
3. That the proposed new schemes and additions to the Capital Programme for the period 2016/17 to 2019/20 totalling £52.7m of which £44.7m is for the General Fund and £8.0m for the Housing Revenue Account, as set out in Appendices 6 and 7 to the report, be endorsed.
4. That it be noted that the proposed new schemes and additions, as set out in Appendices 6 and 7 to the report, and other adjustments, as set out in Appendix 2 to the report, will result in a proposed capital programme of £177.6m for 2016/17 to 2019/20.
5. That it be noted that, of the total programme of £177.6m for the period 2016/17 to 2019/20, the level of external funding supporting this programme is £59.9m.
6. That it be noted that a final review is being undertaken on the 2015/16 projected outturn and that the results will be included in the report to Cabinet on 11 February 2016.
Reason for Decision
The proposed Capital Programme is compiled from a number of individual projects which either contribute to the delivery of the Council’s objectives and priorities or enhance the Council’s infrastructure.
Other Options
The proposed Capital Programme is compiled from a number of individual projects, any of which can be agreed or rejected independently of the other projects.
Note:- This is an Executive
Function, save the approval of the final budget following Cabinet
on 11th February 2016 is a Council Function.
Referred direct to all three Scrutiny Committees.
Executive Councillor:- Woodley