Issue - meetings

To consider the joint report of the Deputy Chief Executive and the Director of Children’s Services outlining proposed budgetary variations to the BSF Capital Programme and providing information on the outcome of the Compensation Event Claims arising from the Phase 1 Design and Build contract.

The Deputy Chief Executive and the Director of Children’s Services submitted a joint report outlining proposed budgetary variations to the BSF Capital Programme and providing information on the outcome of the Compensation Event Claims arising from the Phase 1 Design and Build contract.

RESOLVED –

(a)  That the contents of the submitted report be noted.

(b)  That £683,000 be injected into the Education Capital Programme to reflect the additional funding notified by the Partnerships for Schools.

(c)  That £800,000 be injected into the Education Capital Programme to reflect the current asset valuation of Wortley High School.

(d)  That the proposed changes to the profile of spend against the proposed Programme Contingency, including the incorporation of the two sums injected at (b) and (c) be agreed, and that authority to spend against this budget in line with the profile detailed within the submitted report and Appendix 1 be approved.

(e)  That an injection of £300,000 into the Education Capital Programme to reflect the current asset valuation of Pudsey Grangefield School be approved.