Issue - meetings

This report is to inform Members of the likely out-turn position of the 2007/08 Capital Programme based on the spend profile and information to the end of October 2007.  The reports also advises Members of changes to existing schemes to allow the more effective management and monitoring of the Capital Programme and any new schemes and seek approval for their addition to the Capital Programme.

Advice of the Advisory Panel

That the Executive Member be advised to:

·        Note the updates to schemes as detailed in the report.

·        Agree the scheme reprofiling and slippage reported in the report and summarised in Annex 1.

·        Approve the revised capital programme as set out in Annex 1.

Decision of the Executive Member

RESOLVED:             That the advice of the Advisory Panel be accepted and endorsed.

REASON:                  To enable the effective management and monitoring of the capital programme.

Members considered a report that informed them of the likely out-turn position of the 2007/08 Capital Programme based on the spend profile and information to the end of October 2007. It also advised Members of changes to existing schemes to allow for more effective management and monitoring of the Capital Programme. Members were made aware of new schemes and their approval was sought for the addition of these to the Capital Programme.

Advice of the Advisory Panel

That the Executive Member be advised to:

·        Note the updates to schemes as detailed in the report.

·        Agree the scheme reprofiling and slippage reported in the report and summarised in Annex 1.¹

·        Approve the revised capital programme as set out in Annex 1.²

Decision of the Executive Member

RESOLVED:             That the advice of the Advisory Panel be accepted and endorsed.

REASON:                  To enable the effective management and monitoring of the capital programme.