Issue - meetings
2009/09 HASS Capital Programme Monitor 3
Meeting: 16/03/2009 - Executive Member for Housing and Adult Social Services Advisory Panel (Item 58)
58 Housing and Adult Social Services Capital Programme – Monitor 3 
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This report informs Members of the likely outturn position of the 2008/09 Capital Programme based on the spend profile and information to January 2009 and seeks approval to any resulting changes to the programme. It also informs the Executive Member of any slippage and seeks approval for the associated funding to be moved between the relevant financial years to reflect this.
Decision:
Advice of the Advisory Panel
That the Executive Member be advised to note the progress on schemes and approve the variations listed in the report under paragraph 7.
Decision of the Executive Member
RESOLVED: That the advice of the Advisory Panel be accepted and endorsed.
REASON: To enable effective management and monitoring of the Council’s capital programme.
Minutes:
Members received a report informing them of the likely outturn position of the 2008/09 Capital Programme based on the spend profile and information to January 2009 and sought approval to any resulting changes to the programme. The report also informed the Executive Member of any slippage and sought approval for the associated funding to be moved between the relevant financial years to reflect this.
Officers highlighted paragraphs 6 and 7 of the report and asked Members to note the net decrease of £172,000 and table 2 on page 51 of the agenda document.
Advice of the Advisory Panel
That the Executive Member be advised to note the progress on schemes and approve the variations listed in the report under paragraph 7.
Decision of the Executive Member
RESOLVED: That the advice of the Advisory Panel be accepted and endorsed.
REASON: To enable effective management and monitoring of the Council’s capital programme.