Issue - decisions

Second Resources Finance and Performance Monitor

12/12/2007 - Resources Directorate, Monitor 2 Performance and Finance Report, 2007/08

Advice of the Advisory Panel

 

That the Executive Member be advised:

 

(i)                 That the current financial situation be noted;

(ii)               That the performance, achievements and comments be noted;

(iii)             That the adjustments to the capital programme be approved subject to approval by the Executive;

(iv)              That  the FMS carry forward request of £99k be approved to go forward to Executive;

(v)                That the virement for enterprise licenses (para 72b) be approved to go forward to the Executive;

(vi)          That a report on the purchase of ‘green’ IT equipment and software (para 72c) be brought to the January EMAP meeting;

(vii)         That Peter Steed and James Drury be thanked for their work during their time with the Council.

 

Decision of the Executive Member

 

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

 

REASON:In accordance with budgetary and performance monitoring procedures.


 

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