Issue - meetings

As detailed in the recommendations.

The Corporate Finance Manager explained that the Capital Programme had increased by £0.662m in the period, largely due to the impact of the following:

·         Additional Welsh Government grant funding of £0.717m (Council Fund £0.572m, Housing Revenue Account £0.145m);

·         Flintshire County Council match funding for Queensferry Roundabout scheme (£0.228m); and

·         Kitchen Replacement contribution (£0.152m)

Offset by:

·         Rollover into 2016/17 (£0.345m); and

·         Removal of Traveller Site grant (£0.150m)

·         Resources available for future funding capital expenditure was c£2.629m.

As at Month 6, Early Identified Rollover (EIR) had been identified which reflected reviewed spending plans across all programme areas; those committed amounts had been identified to meet the cost of programme works in 2016/17.

            RESOLVED:

(a)       That the report be approved; and

(b)       That the rollover adjustments be approved.