Resolved – That the recommendations contained within minute 78 of the Policy and Resources Committee of 10 November, 2021, be agreed and that the following be approved:

(1)  a revised Capital Programme of £77.6 million for 2021/22, including the addition of the new grant funding referred to  in section 3.4 in the report, as follows:

Coastal Defence – Meols Feasibility Study - £100,000;

Future High Street Fund – New Ferry - £3.214 million;

(2)  virements referred to in Appendix 3 in the report.