Issue - decisions

RESOLVED: (i)         That the 2008/09 capital out-turn position be noted.

                        (ii)        That the requests for slippage to and from the 2009/10 capital programme be approved.

                        (iii)       That the re-stated 2009/10 to 2013/14 programme, as summarised in Table 4, paragraph 51 of the report and detailed in Annex 2, be approved.

                        (iv)       That the statutory declaration of the 2008/09 capital expenditure required by Part 1 of the Local Government Act 2003 (Prudential Code), as set out in Annex 1, be approved.

REASON:      To allow the continued effective management of the capital programme in 2009/10 and beyond and to fulfil statutory functions.