Decision Maker: Co-operative Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Purpose:
This report provides details of the additions and variations
to the Capital Programme for approval
by Cabinet, alongside details of procurement strategies and any
capital grants for acceptance or issue.
Decision:
22.1
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The report provided details of
proposed changes to the Capital Programme as brought forward in
Month 10 2021/22.
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22.2
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RESOLVED: That Co-operative
Executive:-
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1.
Approve the proposed additions and variations to the Capital
Programme listed in Appendix 1, including the procurement
strategies and delegate authority to the Director of Finance and
Commercial Services or nominated Officer, as
appropriate, to award the necessary contracts;
2.
Approve the acceptance of grants as detailed at Appendix 2 of the
report; and
3.
Approve the making of grants to 3rd parties as detailed in Appendix
3 of the report.
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22.3
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Reasons for
Decision
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22.3.1
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The proposed changes to the Capital programme
will improve the services to the people of Sheffield.
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22.3.2
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To formally record changes to
the Capital Programme and gain Member approval for changes in line
with Financial Regulations and to reset the capital programme in
line with latest information.
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22.3.3
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Obtain the relevant delegations
to allow projects to proceed.
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22.4
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Alternatives
Considered and Rejected
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22.4.1
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A number of alternative courses
of action are considered as part of the 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.
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22.5
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Any Interest
Declared or Dispensation Granted
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None
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22.6
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Reason for
Exemption if Public/Press Excluded During
Consideration
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None
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22.7
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Respective Director
Responsible for Implementation
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Executive Director,
Resources
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22.8
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Relevant Scrutiny
and Policy Development Committee If Decision Called
In
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Overview and Scrutiny
Management Committee
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Report author: Damian Watkinson
Publication date: 18/03/2022
Date of decision: 16/03/2022
Decided at meeting: 16/03/2022 - Co-operative Executive
Effective from: 25/03/2022
Accompanying Documents: