Issue - decisions

That approval be given to:-

(a)      the proposed additions and variations to the Capital Programme listed in Appendix 1 of the report, including the procurement strategies and for authority to be delegated to the Director of Finance and Commercial Services or nominated Officer, as appropriate, to award the necessary contracts;

(b)      the acceptance of grants, as detailed in Appendix 2 of the report; and

(c)      the budget adjustments required as part of the financial year end close down procedure, as detailed in Appendix 3 of the report, and relating to:-

- Slippage of expenditure of projects in delivery from 2019/20 to 2020/21 - £21.3m;

- Re-profiling of schemes not in delivery from 2019/20 to 2020/21 – £1.8m;

- Accelerated expenditure of projects in delivery from 2020/21 to 2019/20 of £1.7m;

- Overspends – net additions to the programme £0.7m; and

- Underspends - £2.2m.