Issue - meetings

RHB Programme 2008-11 Update

Meeting: 09/12/2009 - Executive Board (Item 147)

147 Regional Housing Board Programme 2008-11 - Update on schemes within the overall programme pdf icon PDF 101 KB

To consider the report of the Director of Environment and Neighbourhoods on changes to the funding position and proposing a revised resourced programme for 2008/11 within the reduced funding available.

 

Additional documents:

Minutes:

The Director of Environment and Neighbourhoods submitted a report outlining the changes to the funding position and proposing a revised resource programme for the Regional Housing Board 2008/11 which was within the reduced funding available.

 

RESOLVED –

(a)  That due to the reduced funding position and the resource allocations, the revised investment programme be agreed.

 

(b)  That an additional £307,367 energy efficiency grant funding be injected into the 2009/10 capital programme.

 

(c)  That additional private sector contributions of £151,100 be injected into the programme and that expenditure be authorised as detailed at Appendix B to the submitted report, which is earmarked for Cross Green Phase 3 A&D scheme.

 

(d)  That authority to spend on the schemes as detailed in Appendix B to the submitted report be rescinded. 

 

(e)  That all remaining individual authority to spend requests be brought forward to Executive Board or the appropriate Director as per the Financial Procedure Rules.