Issue - meetings

(a)          That the Council approves the allocations in paragraph 1.07 of the Cabinet report at its 16 February 2016 meeting for Statutory/Regulatory and Retained Assets sections of the Council Fund Capital Programme 2016/17 – 2019/20;

(b)          That the Council approves the schemes included in paragraph 1.11 of the Cabinet report at its 16 February 2016 meeting for the investment section of the Council Fund Programme 2016/17 – 2019/20; and

(c)          That the Council continues to support the existing process of allocating capital receipts to fund capital schemes generally only when the receipts have been actually received (paragraphs 1.03 and 1.04 of the Cabinet report at its 16 February 2016 meeting.

The Chief Officer (Organisational Change) introduced a report to propose the 2016/17 Council Fund Capital Programme and Indicative Programme for 2017/18 – 2019/20.

                        Councillor Mike Peers asked when the details referred to in paragraph 1.08 would be available.  In response the Chief Officer (Organisational Change) explained that 2016/17 would be a transitional year in terms of the business cases and specific programmes of work.  He indicated that business cases would be presented throughout the year and therefore the information in table 3 would expand as further information became available. 

                        Councillor Bernie Attridge proposed the acceptance of the recommendations within the report and this was duly seconded by Councillor Helen Brown. 

                        On being put to the vote, Members voted unanimously in favour of the recommendations. 

            RESOLVED:

(a)          That the Council approves the allocations in paragraph 1.07 of the Cabinet report at its 16 February 2016 meeting for Statutory/Regulatory and Retained Assets sections of the Council Fund Capital Programme 2016/17 – 2019/20;

(b)          That the Council approves the schemes included in paragraph 1.11 of the Cabinet report at its 16 February 2016 meeting for the investment section of the Council Fund Programme 2016/17 – 2019/20; and

(c)          That the Council continues to support the existing process of allocating capital receipts to fund capital schemes generally only when the receipts have been actually received (paragraphs 1.03 and 1.04 of the Cabinet report at its 16 February 2016 meeting.