Issue - meetings
Capital Programme - Mid Year Review
Meeting: 29/11/2018 - Policy and Resources Scrutiny Committee (Item 503)
503 Capital Programme - Mid Year Review PDF 113 KB
Minute 438 (Cabinet Book 3, Agenda Item No. 19 refers)
Called-in by Councillors R Woodley and M Terry
Additional documents:
- Appendix 1, item 503 PDF 148 KB
- Appendix 2, item 503 PDF 13 KB
- Appendix 3, item 503 PDF 77 KB
- Appendix 4, item 503 PDF 30 KB
- Appendix 5, item 503 PDF 70 KB
- Appendix 6, item 503 PDF 12 KB
- Appendix 7, item 503 PDF 370 KB
- Appendix 8, item 503 PDF 152 KB
Minutes:
The Committee considered Minute 438 of the meeting of Cabinet held on 6th November 2018, which had been called in to scrutiny, together with a report of the Strategic Director (Finance & Resources) recommending in-year amendments to the approved Capital Programme for 2018/19 to 2021/22.
Resolved:-
That the following recommendations of cabinet be noted:-
“1. That the current approved Programme for 2018/19 to 2021/22 of £215.0m, as set out in Appendix 1 to the submitted report, be noted.
2. That the changes to the approved Programme set out in Appendix 2, be approved.
3. That the proposed new schemes and additions to the Capital Programme for 2018/19 to 2021/22 totalling £1.4m (Appendices 6 and 7), be approved.
4. That it be noted that the proposed new schemes and additions (Appendices 6 and 7) and other adjustments (Appendix 2) will result in a proposed capital programme of £213.6m for 2018/19 to 2021/22 (Appendix 8).
5. That it be noted that of the total programme of £213.6m for the period 2018/19 to 2021/22, the level of external funding supporting this programme is £98.9m.
6. That it be noted that a mid-year review has been undertaken on the 2018/19 projected outturn and that the results have been included in the report.
7. That the revised Capital Programme for 2018/19 to 2021/22 that results from these changes (Appendix 8), be approved.”
Note: This is a Council Function
Cabinet Member: Cllr Lamb
Meeting: 06/11/2018 - Cabinet (Item 438)
438 Capital Programme - Mid Year Review PDF 113 KB
Report of Strategic Director (Finance and Resources) attached
Additional documents:
- Appendix 1, item 438 PDF 149 KB
- Appendix 2, item 438 PDF 13 KB
- Appendix 3, item 438 PDF 77 KB
- Appendix 4, item 438 PDF 30 KB
- Appendix 5, item 438 PDF 70 KB
- Appendix 6, item 438 PDF 12 KB
- Appendix 7, item 438 PDF 370 KB
- Appendix 8, item 438 PDF 152 KB
Decision:
The Cabinet considered a report of the Strategic Director (Finance & Resources) recommending in-year amendments to the approved Capital Programme for 2018/19 to 2021/22.
Recommended:
1. That the current approved Programme for 2018/19 to 2021/22 of £215.0m, as set out in Appendix 1 to the submitted report, be noted.
2. That the changes to the approved Programme set out in Appendix 2, be approved.
3. That the proposed new schemes and additions to the Capital Programme for 2018/19 to 2021/22 totalling £1.4m (Appendices 6 and 7), be approved.
4. That it be noted that the proposed new schemes and additions (Appendices 6 and 7) and other adjustments (Appendix 2) will result in a proposed capital programme of £213.6m for 2018/19 to 2021/22 (Appendix 8).
5. That it be noted that of the total programme of £213.6m for the period 2018/19 to 2021/22, the level of external funding supporting this programme is £98.9m.
6. That it be noted that a mid-year review has been undertaken on the 2018/19 projected outturn and that the results have been included in the report.
7. That the revised Capital Programme for 2018/19 to 2021/22 that results from these changes (Appendix 8), be approved.
Reasons for decision:
To approve proposed changes to the Capital Programme since the last Cabinet meeting on 19th June 2018.
Other options:
The proposed Capital Programme is made up from a number of individual projects, any of which can be agreed or rejected independently of the other projects.
Note: This is a Council Function
Eligible for call-in to: Policy & Resources Scrutiny Committee
Cabinet Member: Cllr Lamb
Minutes:
The Cabinet considered a report of the Strategic Director (Finance & Resources) recommending in-year amendments to the approved Capital Programme for 2018/19 to 2021/22.
Recommended:
1. That the current approved Programme for 2018/19 to 2021/22 of £215.0m, as set out in Appendix 1 to the submitted report, be noted.
2. That the changes to the approved Programme set out in Appendix 2, be approved.
3. That the proposed new schemes and additions to the Capital Programme for 2018/19 to 2021/22 totalling £1.4m (Appendices 6 and 7), be approved.
4. That it be noted that the proposed new schemes and additions (Appendices 6 and 7) and other adjustments (Appendix 2) will result in a proposed capital programme of £213.6m for 2018/19 to 2021/22 (Appendix 8).
5. That it be noted that of the total programme of £213.6m for the period 2018/19 to 2021/22, the level of external funding supporting this programme is £98.9m.
6. That it be noted that a mid-year review has been undertaken on the 2018/19 projected outturn and that the results have been included in the report.
7. That the revised Capital Programme for 2018/19 to 2021/22 that results from these changes (Appendix 8), be approved.
Reasons for decision:
To approve proposed changes to the Capital Programme since the last Cabinet meeting on 19th June 2018.
Other options:
The proposed Capital Programme is made up from a number of individual projects, any of which can be agreed or rejected independently of the other projects.
Note: This is a Council Function
Eligible for call-in to: Policy & Resources Scrutiny Committee
Cabinet Member: Cllr Lamb