Issue - meetings

(a)       That the existing proposal of allocating capital receipts to fund capital schemes generally only when the receipts have been actually received be supported;

(b)       That the allocations in Table 2 for the Statutory/Regulatory and Retained Assets sections of the Capital Programme 2016/17 – 2019/20 be supported;

(c)        That the schemes included in Table 3 for the Investment section of the Capital Programme 2016/17 – 2019/20 be supported; and

            (d)       That the remainder of the report be endorsed.

The Technical Finance Manager introduced a report which put forward an overview of the 2016/17 – 2019/20 Capital Programme for member comments. She referred to the key considerations and the data provided in tables 1 to 4 of the report concerning estimated available funding 2016/17 – 2019/20, proposed allocations, proposed investment schemes, and summary capital programme.

                        The Chair invited Members to ask questions.

                        Councillor Clive Carver referred to the installation of solar panels on the Buckley landfill site and asked if this would be completed before a drop in tariff came into effect.  The Chief Officer (Organisational Change 2) said the intention was that this would be done. 

            RESOLVED:

(a)       That the existing proposal of allocating capital receipts to fund capital schemes generally only when the receipts have been actually received be supported;

(b)       That the allocations in Table 2 for the Statutory/Regulatory and Retained Assets sections of the Capital Programme 2016/17 – 2019/20 be supported;

(c)        That the schemes included in Table 3 for the Investment section of the Capital Programme 2016/17 – 2019/20 be supported; and

            (d)       That the remainder of the report be endorsed.