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. It also advises Members of changes to existing schemes and reprofiling of expenditure to allow the more effective management and monitoring of the Capital Programme and informs them of 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 capital programme forecast outturn for 2007/08 as shown in Annex A to the report.

·        Approve the additions and amendments to the capital programme reported above and summarised in Annex A

·        Approve the scheme reprofiling and slippage reported and slippage reported above and summarised in Annex A to the report.

·        Agree the revised capital programme as shown at Annex A to the report, subject to the approval of the Executive.

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 advised Members of changes to existing schemes and reprofiling of expenditure to allow the more effective management and monitoring of the Capital Programme. It also advised Members of new schemes and sought their approval for their addition to the Capital Programme.

Members were shown a presentation regarding the Joseph Rowntree One School Pathfinder Scheme.

Advice of the Advisory Panel

That the Executive Member be advised to:

·        Note the capital programme forecast outturn for 2007/08 as shown in Annex A to the report.

·        Approve the additions and amendments to the capital programme reported and summarised in Annex A¹

·        Approve the scheme reprofiling and slippage reported and summarised in Annex A to the report.²

·        Agree the revised capital programme as shown at Annex A to the report, subject to the approval of the Executive.³

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.