Issue - meetings

The Board considered a report of the Operational Director, Finance, which presented the Council’s total forecast Capital Programme expenditure and associated funding for 2017/18 to 2019/20.

The report updated Members on the latest position on the Council’s Capital Programme, including confirmed and indicative capital grant allocations for 2017/18 and future years. Table 1 provided details of the planned Capital Programme for 2017/18 onwards, based on current information for approved schemes. Table 2 summarised how the Capital Programme would be funded.

RESOLVED: That

1)    approval be given to the updated Capital Programme for 2017/20, including forecast spend and funding, as set out in Table 1 and Table 2;

2)    the Strategic Director, Enterprise, Community and Resources, in consultation with the Portfolio holder for Transportation be delegated to agree a detailed implementation programme of Highways and Transportation schemes to be delivered in 2017/18; and

3)    the proposed use of the ICT rolling Capital Programme for 2017/18 as  set out in Appendix A attached to the report, be approved.