Issue - meetings

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.

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(d)  That authority to spend on the schemes as detailed in Appendix B to the submitted report be rescinded.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