Issue - meetings

This report sets  out the key deliverables of the capital programme and projected outturn position for 2014/15 including any under/ over spends and adjustments, along with requests to re-profile budgets to/from current and future years.

Resolved:  That Cabinet agree to:

(i)           Approve the use of £200k capital contingency for the works on the Councils existing Elderly Persons Homes to ensure they pass Care Quality Commission inspection.

(ii)          Note the 2014/15 revised budget of £72.555m as set out in paragraph 5 and Table 1 of the report.

(iii)        Note the restated capital programme for 2014/15 – 2018/19 as set out in paragraph 50, Table 2 and detailed in Annex A.

Reason:          To enable the effective management and monitoring of the Council’s capital programme

Consideration was given to a report which set out details of the individual schemes under the Council’s capital programme and the projected outturn position for 2014/15.

It was noted that there was a decrease of £3.764m in the monitor which resulted in a revised capital programme of £72.555m, the majority of which was due to re-profiling to budgets to future years. Details of the variances against each portfolio areas was shown at Table 1 of the report with details of the key exceptions and implications for the programme reported and summarised in the 5 year programme at Table 2.

Resolved:  That Cabinet agree to:

(i)           Approve the use of £200k capital contingency for the works on the Councils existing Elderly Persons Homes to ensure they pass Care Quality Commission inspection.

(ii)          Note the 2014/15 revised budget of £72.555m as set out in paragraph 5 and Table 1 of the report.

(iii)        Note the restated capital programme for 2014/15 – 2018/19 as set out in paragraph 50, Table 2 and detailed in Annex A. ^1.

Reason:          To enable the effective management and monitoring of the Council’s capital programme