Issue - meetings

Capital Programme 2021-26

Meeting: 01/03/2021 - Council (Item 61)

61 CAPITAL PROGRAMME 2021-26 pdf icon PDF 50 KB

Minute with recommendations and report attached.

Additional documents:

Minutes:

The fourth item requiring approval was in relation to the capital programme for 2021-26.

 

On a motion by Councillor Janette Williamson, seconded by Councillor Anita Leech, it was –

 

Resolved – That the recommendations contained within minute 69 of the Policy and Resources Committee of 17 February, 2021, be agreed in that the following be approved:

 

(1)  new bids as detailed in Appendix 2 to this report requiring £12.133 million borrowing for inclusion in the Capital Programme;

 

(2)  any new bids supported by grant funding do not commence until written confirmation has been received from the granting authority;

 

(3)  the Capital Programme 2021/26 (as detailed in Appendix 3 to the report);

 

(4)  that progress on delivering the Capital Programme will be presented in accordance within the agreed Capital Monitoring arrangements.


Meeting: 17/02/2021 - Policy and Resources Committee (Item 69)

69 Capital Programme 2021-26 pdf icon PDF 154 KB

Additional documents:

Minutes:

Shaer Halewood, Director of Resources, introduced a report on the draft Capital Programme 2021/26 for consideration and referral to Council for approval. The report also included information regarding the revenue implications of this Programme and an update on the latest forecast for capital receipts.

 

The 2021/26 Capital Programme represented a combination of schemes originally approved as part of the 2020/25 Programme, updated through the Capital Monitoring reports in 2020/21 and new bids for inclusion as detailed in this report.

 

Shaer Halewood confirmed (see minute 68 ante) that the scheme for Beechwood had now been completed and was therefore no longer required to be in the Capital Programme.

 

On a motion by the Chair, seconded by Councillor Anita Leech, it was -

 

RECOMMENDED – To Council -

 

(1)  the approval of the new bids as detailed in Appendix 2 to this report requiring £12.133 million borrowing for inclusion in the Capital Programme;

 

(2)  the approval of any new bids supported by grant funding do not commence until written confirmation has been received from the granting authority;

 

(3)  the approval of the Capital Programme 2021/26 (as detailed in Appendix 3 to the report);

 

(4)  the approval that progress on delivering the Capital Programme will be presented in accordance within the agreed Capital Monitoring arrangements.