1.  That the current approved Programme for 2018/19 to 2021/22 of £166.5m, 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 submitted report, be approved.

3.  That the proposed new schemes and additions to the Capital Programme for 2018/19 to 2019/20 totalling £20.1m, as set out in Appendices 6 and 7 to the submitted report, be approved.

4.  That the proposed schemes subject to external funding approval for the period 2018/19 to 2021/22 totalling £19.0m, as set out in Appendices 2 and 7 of the submitted report be approved.

5.  That it be noted that the proposed new schemes and additions as set out in Appendices 6 and 7 to the submitted report, and other adjustments as set out in Appendix 2 to the report will result in a proposed capital programme of £192.0m for 2018/19 to 2021/22 set out in Appendix 8.

6.  That it be noted that of the total programme of £192.0m for the period 2018/19 to 2021/22, the level of external funding supporting this programme is £75.0m, as set out in paragraph 9.1 of the submitted report.

7.  That it be noted that a final review has been undertaken on the 2017/18 projected outturn and that the results have been included in the submitted report.

8.  That the proposed Capital Programme for 2017/18 to 2021/22, as set out in Appendix 8 to the submitted report, be approved.

9.  That the Capital Strategy for 2018/19 to 2021/22, as set out in Appendix 9 to the submitted report, be approved.