Agenda item

10.1

The Executive Director, Resources submitted a report setting out the proposed Capital Programme for 2019-20 onwards, describing the programmes to be undertaken and the projects to be delivered.

10.2

RESOLVED: That Cabinet recommends to the meeting of the City Council on 7 March 2018:-

(a)

to approve the contents of the Capital Strategy & Budget Book and the specific projects included in the years 2019/20 to 2023/24; that block allocations are included within the programme for noting at this stage and detailed proposals will be brought back for separate Member approval as part of the monthly monitoring procedures; and

(b)

to approve the proposed Capital Programme for the 5 years to 2023/24 as per appendix 1 of the capital report.

10.3

Reasons for Decision

10.3.1

The proposed projects within the Capital Programme will improve the services  to the people of Sheffield

10.3.2

To formally record the Capital Programme in line with the Council’s annual budgetary procedures and gain Member approval for the policy on the management of the Corporate Resource Pool.

10.4

Alternatives Considered and Rejected

10.4.1

A number of alternative courses of action are considered as part of the capital approval process undertaken by Officers before decisions are recommended to Members. The recommendations made to Members represent what Officers believe to be the best options available to the Council, in line with Council priorities, given the constraints on funding and the use to which funding is put within the Revenue Budget and the Capital Programme.

10.5

Any Interest Declared or Dispensation Granted

None

10.6

Reason for Exemption if Public/Press Excluded During Consideration

None

10.7

Respective Director Responsible for Implementation

Eugene Walker, Executive Director, Resources

10.8

Relevant Scrutiny and Policy Development Committee If Decision Called In

N/A

(Note: This is subject to approval at Full Council at its meeting to be held on 6 March 2019 and is not subject to call-in).

10.1

The Executive Director, Resources submitted a report setting out the proposed Capital Programme for 2019-20 onwards, describing the programmes to be undertaken and the projects to be delivered.

10.2

RESOLVED: That Cabinet recommends to the meeting of the City Council on 6 March 2019:-

(a)

to approve the contents of the Capital Strategy & Budget Book and the specific projects included in the years 2019/20 to 2023/24; that block allocations are included within the programme for noting at this stage and detailed proposals will be brought back for separate Member approval as part of the monthly monitoring procedures; and

(b)

to approve the proposed Capital Programme for the 5 years to 2023/24 as per appendix 1 of the Capital report.

10.3

Reasons for Decision

10.3.1

The proposed projects within the Capital Programme will improve the services  to the people of Sheffield.

10.3.2

To formally record the Capital Programme in line with the Council’s annual budgetary procedures and gain Member approval for the policy on the management of the Corporate Resource Pool.

10.4

Alternatives Considered and Rejected

10.4.1

A number of alternative courses of action are considered as part of the capital approval process undertaken by Officers before decisions are recommended to Members. The recommendations made to Members represent what Officers believe to be the best options available to the Council, in line with Council priorities, given the constraints on funding and the use to which funding is put within the Revenue Budget and the Capital Programme.