Issue - decisions

Resolved: That the Executive agree to:

(i)           Note the year end under spend of £876k and the allocation of £80k as outlined in paragraph 54 of the report with the balance of £796k transferred to the General Contingency;

(ii)          Note the financial risks outlined in the report and the need to maintain a significant contingency at this time and;

(iii)        The requests from contingency totalling £100k as outlined in the report.

Reason:    To ensure significant financial issues can be appropriately dealt with.