Issue - meetings

Executive Board considered the attached report.

RECOMMENDED: That Council approve the updated Capital Programme for 2018/21, including forecast spend and funding, as set out in Table 1 and Table 2, attached to the report.

          The Council considered a report of the Operational Director, Finance, on the 2018/19 to 2020/21 Capital Programme.

          RESOLVED: That the updated Capital Programme for 2018/21, including the forecast spend and funding, as set out in Table 1 and Table 2 attached to the report, be approved.

The Board considered a report of the Operational Director, Finance, which presented the Council’s total forecast Capital Programme expenditure and associated funding for 2018/19 to 2020/21.

The report updated Members on the latest position on the Council’s Capital Programme, including planned Capital Programme expenditure 2018/19 to 2020/21, a summary of how this would be financed and details of Capital Receipts. The report also outlined the proposed use of the ICT Capital Allocation, and the proposed programme of activities, attached at Appendix A to the report.

RESOLVED: That

1)    Council be recommended to approve the updated Capital Programme for 2018/21, including forecast spend and funding, as set out in Table 1 and Table 2 attached to the report;

2)    The Strategic Director, Enterprise, Community and Resources, in consultation with the portfolio holder for Transportation, be delegated to agree an implementation programme of Highways and Transportation schemes to be delivered in 2018/19; and

3)    The proposed use of the ICT rolling Capital programme for 2018/19, as set out in Appendix A attached to the report, be noted and approved.