Issue - meetings

Executive Board considered the attached report.

RECOMMENDED: That Council approve the updated Capital Programme for 2019/22, 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 2019/20 to 2021/22 Capital Programme.

          RESOLVED: That the updated Capital Programme for 2019/22, including 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 2019/20 to 2021/22.

The report updated Members on the latest position on the Council’s Capital Programme, including planned Capital Programme expenditure 2019/20 to 2021/22, a summary of how this would be financed and details of Capital Receipts. The report also outlined the proposed use of the ICT rolling Capital Programme, as set out in Appendix A attached to the report.

RESOLVED: That

1)    Council be recommended to approve the updated Capital Programme for 2019/22, 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 authorised to finalise the detailed implementation programme of Highways and Transportation Schemes to be delivered in 2019/20; and

3)    the proposed use of the ICT rolling Capital Programme for 2019/20, as set out in Appendix A attached to the report, be approved.