Agenda item

10.1

The Executive Director, Resources submitted a report setting out the proposed Capital Programme from 2015-16 onwards, describing the programmes to be undertaken, listing the projects to be delivered and setting out the context in which it had been compiled.

10.2

As part of the Cabinet’s consideration of the report it was noted that the Overview and Scrutiny Management Committee had noted the following recommendations, without amendment, as part of its consideration of the report earlier in the day.

10.3

RESOLVED: That the City Council, at its meeting on 6^th March, 2015, be recommended to:-

(a)

approve those specific projects included in the years 2014-15 to 2019-20 programmes as at Appendix 9 of the report and block allocations being 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;

(b)

note the proposed Capital Programme for the 5 years to 2019/20 as per Appendix 9 to the report; and

(c)

approve the allocations from the Corporate Resource Pool (CRP) and the policy outlined in Appendix 4 to the report such that the commitment from the CRP is limited to 1 year and no CRP supported schemes are approved beyond 2015-16 unless explicitly stated, and if substantial capital receipts are realised within 2014-15 or 2015-16 a further report will be brought to Members as part of the monthly approval process.