“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.”