Agenda item
Capital Programme 2016/17 to 2019/20
- Meeting of Cabinet, Thursday, 11th February, 2016 2.00 pm (Item 646.)
- View the background to item 646.
Report of Corporate Management Team |
Minutes:
The Cabinet considered a report of the Corporate Management Team setting out the proposed programme of capital projects for 2016/17 to 2019/20. This item was considered by all three Scrutiny Committees.
Recommended:-
1. That the current approved Programme for 2016/17 to 2018/19 of £129.6m, as set out in Appendix 1 of the submitted report, be noted.
2. That the changes to the approved Programme, as set out in Appendix 2 of the report, be approved.
3. That the proposed new schemes and additions to the Capital Programme for 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 of the report, be approved.
4. That it be noted that, the proposed new schemes and additions, as set out in Appendices 6 and 7 of the report and other adjustments, as set out in Appendix 2 of the report, will result in a proposed capital programme of £188.1m for 2016/17 to 2019/20, as set out in Appendix 8 of the report.
5. That it be noted that, of the total programme of £188.1m for the period 2016/17 to 2019/20, the level of external funding supporting this programme is £65.0m.
6. That it be noted that a final review has been undertaken on the 2015/16 projected outturn and that the results have been included in the submitted report.
7. That the proposed Capital Programme for 2015/16 to 2019/20, as set out in Appendix 8 of the submitted report, be approved.
8. That the Capital Strategy for 2016/17 to 2019/20, be approved.
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 enhances 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 a Council Budget Function, not eligible for call in by virtue of Budget and Policy Framework Procedure Rule 1.1(b)
Executive Councillor:- Woodley
Supporting documents:
- CS 31 Capital Programme report - 14-15 to 18-19 - 11 February 2016, item 646. PDF 150 KB
- Appendix 1 - Approved Capital Programme November 2015, item 646. PDF 171 KB
- Appendix 2 - Changes to Approved Capital Programme, item 646. PDF 14 KB
- Appendix 3 - Virements Between Approved Schemes, item 646. PDF 14 KB
- Appendix 4 - Re-profiles and Amendments, item 646. PDF 55 KB
- Appendix 5 - Schemes Financed By New External Funding, item 646. PDF 12 KB
- Appendix 5a - LTP3 - Capital Actions and Allocations, item 646. PDF 161 KB
- Appendix 5b - Highways Capital Programme 2016-17, item 646. PDF 191 KB
- Appendix 6 - Proposed New Schemes and Additions to the Capital Programme, item 646. PDF 44 KB
- Appendix 7 - Proposed New Schemes and Additions - descriptions, item 646. PDF 277 KB
- Appendix 8 - Amended Capital Programme 2016-17 to 2019-20, item 646. PDF 198 KB
- Appendix 9 - Capital Strategy 2016-17 to 2019-20, item 646. PDF 240 KB