Issue - meetings

          RECOMMENDED: That the Board

1)    all spending continue to be limited to only absolutely essential items;

2)    Executive Directors identify reductions to their directorate forecast outturn net spend position and urgently implement them; and

3)    Council be asked to agree to submit an application for Exceptional Finance Support to cover the deficit position for the year, as recommended within the Medium Term Financial Strategy report  elsewhere on the agenda.

Council was asked to approve the Capital Programme as outlined in the attached report.

          RESOLVED: That

1)    all spending continue to be limited to only absolutely essential items;

2)    Executive Directors identify reductions to their directorate forecast outturn net spend position and urgently implement them; and

3)    Council agree to submit an application for Exceptional Finance Support to cover the deficit position for the year, as recommended within the Medium Term Financial Strategy report.