Issue - meetings
Draft Capital Investment Programme 2019/20 to 2023/24
Meeting: 30/01/2019 - Policy and Resources Scrutiny Committee (Item 672)
672 Draft Capital Investment Programme 2019/20 to 2023/24 PDF 141 KB
The report has been circulated with the Cabinet Agenda for its meeting on 17th January 2019. The relevant Minute and report has been referred direct to all Scrutiny Committees for consideration.
Additional documents:
- Appendix 1 - Approved Capital Investment Programme - November 18, item 672 PDF 220 KB
- Appendix 2 - Capital Investment Strategy 2019-20 to 2023-24, item 672 PDF 169 KB
- Annex 1 to Appendix 2 - Capital Investment Policy, item 672 PDF 68 KB
- Annex 2 to Appendix 2 - Capital Investment Strategy - links to other corporate strategies and plans, item 672 PDF 32 KB
- Annex 3 to Appendix 2 - Specific risks and their proposed mitigation, item 672 PDF 44 KB
- Annex 4 to Appendix 2 - Monitoring lifecycle for capital programme expenditure, item 672 PDF 232 KB
- Annex 5 to Appendix 2 - Gateway Review process, item 672 PDF 46 KB
- Annex 6 to Appendix 2 - Key Project Stages, item 672 PDF 62 KB
- Annex 7 to Appendix 2 - Policies re funding capital expenditure and investment, item 672 PDF 51 KB
- Appendix 3 - Virements Between Approved Schemes, item 672 PDF 16 KB
- Appendix 4 - Re-profiles Between Years, item 672 PDF 19 KB
- Appendix 5 - New External Funding, item 672 PDF 9 KB
- Appendix 6 - Proposed New Schemes and Additions - descriptions, item 672 PDF 213 KB
- Appendix 7 - Summary of Changes to Approved Capital Investment Programme, item 672 PDF 24 KB
- Appendix 8 - Amended Capital Investment Programme 2019-20 to 2023-24, item 672 PDF 343 KB
Minutes:
The Committee considered Minute 610 of Cabinet on 17th January 2019, which had been referred direct by Cabinet to all three Scrutiny Committees together with a report of the Strategic Director (Finance and Resources) outlining a draft programme of capital investment for the period 2019/20 to 2023/24.
Resolved:-
That the following decisions of Cabinet be noted:-
“1. That the current approved programme for 2019/20 to 2021/22 of £153.1m as set out in Appendix 1 to the submitted report, be noted.
2. That the Capital Investment Strategy for 2019/20 to 2023/24, as set out in Appendix 2 to the report, be approved.
3. That the following be approved:
(i) New schemes and additions to the Capital Investment Programme for the period 2019/20 to 2023/24 totalling £14.5m for the General Fund and £20.8m for the Housing Revenue Account (Appendix 6 to the submitted report);
(ii) Schemes subject to external funding approval for the period 2019/20 to 2020/21 totalling £3.0m (Appendix 6 to the report);
(iii) Schemes subject to viable business cases for the period 2019/20 to 2021/22 totalling £48.6m (Appendices 6 and 7 to the report).
4. That it be noted that the changes to the approved Programme will result in a proposed Capital Investment Programme of £177.0m for 2019/20 to 2023/24, as set out in Appendix 7 to the report, of which £70.7m is supported by external funding.
5. That it be noted that a final review is being undertaken on the 2018/19 projected outturn and the results will be included in the report to Cabinet on 12 February 2019.”
Note: This is an Executive Function save that approval of the final budget following Cabinet on 12 February 2019 is a Council Function.
Cabinet Member: Cllr Lamb
Meeting: 29/01/2019 - People Scrutiny Committee (Item 652)
652 Draft Capital Investment Programme 2019/20 to 2023/24 PDF 141 KB
The report has been circulated with the Cabinet Agenda for its meeting on 17th January 2019. The relevant Minute and report has been referred direct to all Scrutiny Committees for consideration.
Additional documents:
- Appendix 1 - Approved Capital Investment Programme - November 18, item 652 PDF 220 KB
- Appendix 2 - Capital Investment Strategy 2019-20 to 2023-24, item 652 PDF 169 KB
- Annex 1 to Appendix 2 - Capital Investment Policy, item 652 PDF 68 KB
- Annex 2 to Appendix 2 - Capital Investment Strategy - links to other corporate strategies and plans, item 652 PDF 32 KB
- Annex 3 to Appendix 2 - Specific risks and their proposed mitigation, item 652 PDF 44 KB
- Annex 4 to Appendix 2 - Monitoring lifecycle for capital programme expenditure, item 652 PDF 232 KB
- Annex 5 to Appendix 2 - Gateway Review process, item 652 PDF 46 KB
- Annex 6 to Appendix 2 - Key Project Stages, item 652 PDF 62 KB
- Annex 7 to Appendix 2 - Policies re funding capital expenditure and investment, item 652 PDF 51 KB
- Appendix 3 - Virements Between Approved Schemes, item 652 PDF 16 KB
- Appendix 4 - Re-profiles Between Years, item 652 PDF 19 KB
- Appendix 5 - New External Funding, item 652 PDF 9 KB
- Appendix 6 - Proposed New Schemes and Additions - descriptions, item 652 PDF 213 KB
- Appendix 7 - Summary of Changes to Approved Capital Investment Programme, item 652 PDF 24 KB
- Appendix 8 - Amended Capital Investment Programme 2019-20 to 2023-24, item 652 PDF 343 KB
Minutes:
The Committee considered Minute 610 of Cabinet on 17th January 2019, which had been referred direct by Cabinet to all three Scrutiny Committees together with a report of the Strategic Director (Finance and Resources) outlining a draft programme of capital investment for the period 2019/20 to 2023/24.
Resolved:-
That the following decisions of Cabinet be noted:-
“1. That the current approved programme for 2019/20 to 2021/22 of £153.1m as set out in Appendix 1 to the submitted report, be noted.
2. That the Capital Investment Strategy for 2019/20 to 2023/24, as set out in Appendix 2 to the report, be approved.
3. That the following be approved:
(i) New schemes and additions to the Capital Investment Programme for the period 2019/20 to 2023/24 totalling £14.5m for the General Fund and £20.8m for the Housing Revenue Account (Appendix 6 to the submitted report);
(ii) Schemes subject to external funding approval for the period 2019/20 to 2020/21 totalling £3.0m (Appendix 6 to the report);
(iii) Schemes subject to viable business cases for the period 2019/20 to 2021/22 totalling £48.6m (Appendices 6 and 7 to the report).
4. That it be noted that the changes to the approved Programme will result in a proposed Capital Investment Programme of £177.0m for 2019/20 to 2023/24, as set out in Appendix 7 to the report, of which £70.7m is supported by external funding.
5. That it be noted that a final review is being undertaken on the 2018/19 projected outturn and the results will be included in the report to Cabinet on 12 February 2019.”
Note: This is an Executive Function save that approval of the final budget following Cabinet on 12 February 2019 is a Council Function.
Cabinet Member: Cllr Lamb
Meeting: 28/01/2019 - Place Scrutiny Committee (Item 640)
640 Draft Capital Investment Programme 2019/20 to 2023/24 PDF 141 KB
The report has been circulated with the Cabinet Agenda for its meeting on 17th January 2019. The relevant Minute and report has been referred direct to all Scrutiny Committees for consideration.
Additional documents:
- Appendix 1 - Approved Capital Investment Programme - November 18, item 640 PDF 220 KB
- Appendix 2 - Capital Investment Strategy 2019-20 to 2023-24, item 640 PDF 169 KB
- Annex 1 to Appendix 2 - Capital Investment Policy, item 640 PDF 68 KB
- Annex 2 to Appendix 2 - Capital Investment Strategy - links to other corporate strategies and plans, item 640 PDF 32 KB
- Annex 3 to Appendix 2 - Specific risks and their proposed mitigation, item 640 PDF 44 KB
- Annex 4 to Appendix 2 - Monitoring lifecycle for capital programme expenditure, item 640 PDF 232 KB
- Annex 5 to Appendix 2 - Gateway Review process, item 640 PDF 46 KB
- Annex 6 to Appendix 2 - Key Project Stages, item 640 PDF 62 KB
- Annex 7 to Appendix 2 - Policies re funding capital expenditure and investment, item 640 PDF 51 KB
- Appendix 3 - Virements Between Approved Schemes, item 640 PDF 16 KB
- Appendix 4 - Re-profiles Between Years, item 640 PDF 19 KB
- Appendix 5 - New External Funding, item 640 PDF 9 KB
- Appendix 6 - Proposed New Schemes and Additions - descriptions, item 640 PDF 213 KB
- Appendix 7 - Summary of Changes to Approved Capital Investment Programme, item 640 PDF 24 KB
- Appendix 8 - Amended Capital Investment Programme 2019-20 to 2023-24, item 640 PDF 343 KB
Minutes:
The Committee considered Minute 610 of Cabinet on 17th January 2019, which had been referred direct by Cabinet to all three Scrutiny Committees together with a report of the Strategic Director (Finance and Resources) outlining a draft programme of capital investment for the period 2019/20 to 2023/24.
Resolved:
That the following decisions of Cabinet be noted:-
“1. That the current approved programme for 2019/20 to 2021/22 of £153.1m as set out in Appendix 1 to the submitted report, be noted.
2. That the Capital Investment Strategy for 2019/20 to 2023/24, as set out in Appendix 2 to the report, be approved.
3. That the following be approved:
(i) New schemes and additions to the Capital Investment Programme for the period 2019/20 to 2023/24 totalling £14.5m for the General Fund and £20.8m for the Housing Revenue Account (Appendix 6 to the submitted report);
(ii) Schemes subject to external funding approval for the period 2019/20 to 2020/21 totalling £3.0m (Appendix 6 to the report);
(iii) Schemes subject to viable business cases for the period 2019/20 to 2021/22 totalling £48.6m (Appendices 6 and 7 to the report).
4. That it be noted that the changes to the approved Programme will result in a proposed Capital Investment Programme of £177.0m for 2019/20 to 2023/24, as set out in Appendix 7 to the report, of which £70.7m is supported by external funding.
5. That it be noted that a final review is being undertaken on the 2018/19 projected outturn and the results will be included in the report to Cabinet on 12 February 2019.”
Note: This is an Executive Function save that approval of the final budget following Cabinet on 12 February 2019 is a Council Function.
Cabinet Member: Cllr Lamb
Meeting: 17/01/2019 - Cabinet (Item 610)
610 Draft Capital Investment Programme 2019/20 to 2023/24 PDF 141 KB
Report of Strategic Director (Finance and Resources) attached
Additional documents:
- Appendix 1 - Approved Capital Investment Programme - November 18, item 610 PDF 220 KB
- Appendix 2 - Capital Investment Strategy 2019-20 to 2023-24, item 610 PDF 169 KB
- Annex 1 to Appendix 2 - Capital Investment Policy, item 610 PDF 68 KB
- Annex 2 to Appendix 2 - Capital Investment Strategy - links to other corporate strategies and plans, item 610 PDF 32 KB
- Annex 3 to Appendix 2 - Specific risks and their proposed mitigation, item 610 PDF 44 KB
- Annex 4 to Appendix 2 - Monitoring lifecycle for capital programme expenditure, item 610 PDF 232 KB
- Annex 5 to Appendix 2 - Gateway Review process, item 610 PDF 46 KB
- Annex 6 to Appendix 2 - Key Project Stages, item 610 PDF 62 KB
- Annex 7 to Appendix 2 - Policies re funding capital expenditure and investment, item 610 PDF 51 KB
- Appendix 3 - Virements Between Approved Schemes, item 610 PDF 16 KB
- Appendix 4 - Re-profiles Between Years, item 610 PDF 19 KB
- Appendix 5 - New External Funding, item 610 PDF 9 KB
- Appendix 6 - Proposed New Schemes and Additions - descriptions, item 610 PDF 213 KB
- Appendix 7 - Summary of Changes to Approved Capital Investment Programme, item 610 PDF 24 KB
- Appendix 8 - Amended Capital Investment Programme 2019-20 to 2023-24, item 610 PDF 343 KB
Minutes:
The Cabinet considered a report of the Strategic Director (Finance and Resources) setting out a draft programme of capital investment for the period 2019/20 to 2023/24.
Resolved:
1. That the current approved programme for 2019/20 to 2021/22 of £153.1m as set out in Appendix 1 to the submitted report, be noted.
2. That the Capital Investment Strategy for 2019/20 to 2023/24, as set out in Appendix 2 to the report, be approved.
3. That the following be approved:
(i) New schemes and additions to the Capital Investment Programme for the period 2019/20 to 2023/24 totalling £14.5m for the General Fund and £20.8m for the Housing Revenue Account (Appendix 6 to the submitted report);
(ii) Schemes subject to external funding approval for the period 2019/20 to 2020/21 totalling £3.0m (Appendix 6 to the report);
(iii) Schemes subject to viable business cases for the period 2019/20 to 2021/22 totalling £48.6m (Appendices 6 and 7 to the report).
4. That it be noted that the changes to the approved Programme will result in a proposed Capital Investment Programme of £177.0m for 2019/20 to 2023/24, as set out in Appendix 7 to the report, of which £70.7m is supported by external funding.
5. That it be noted that a final review is being undertaken on the 2018/19 projected outturn and the results will be included in the report to Cabinet on 12 February 2019.
Reasons for decision:
The Capital Investment Programme is compiled from a number of individual projects which either contribute to the delivery of the Council’s ambition and desired outcomes or enhance the Council’s infrastructure.
Other options:
The Capital Investment 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 that approval of the final budget following Cabinet on 12 February 2019 is a Council Function.
Referred direct to all three Scrutiny Committees
Cabinet Member: Cllr Lamb