Issue - meetings

To consider the report of the Director of Resources presenting the updated capital programme position.

The Director of Resources submitted a report providing an update on the capital programme position for 2009-2013 and seeking approval to allocate resources to specific schemes.

RESOLVED -

a)  That the £35,400,000 remaining balance of the Strategic Development Fund be allocated to New Generation Transport and Flood Alleviation projects.

b)  That the delegated decisions to release reserved schemes, as set out in Table 2 of the submitted report, be noted.

c)  That the proposals for the allocation of additional resources, as set out in Table 3 of the submitted report, be approved.

d)  That the injection of £125,000 to the capital programme for the food waste bin pilot, funded through unsupported borrowing, be approved.

e)  That a variation of £200,000 on the Housing Revenue Account ICT Phase 2 project, as outlined in section 3.3.4 of the submitted report, be approved.

(Under the provision of Council Procedure Rule 16.5, Councillor Wakefield required it to be recorded that he abstained from voting on this matter)