Issue - decisions

Resolved:  (i)      That the 2018/19 revised budget, as set out in Table 1 at paragraph 6 of the report, be noted.

                   (ii)      That the re-stated capital programme for 2018/19-2022/23, as set out in Table 2 at paragraph 47 and detailed in Annex A, be noted.

                   (iii)     That the award of the works contract at Marjorie Waite Court (paragraph 31) be approved.

                   (iv)    That approval be given to dispose of 49 East Mount Road to the highest bidder, with the receipts earmarked to support the Housing Revenue Account investment programme, as set out in paragraphs 35-36, subject to the property not being suitable for Childrens’ Services requirements.

                   (v)     That authority be delegated to the Corporate Directors of Health, Housing & Adult Social Care and Children, Education & Communities to appoint a construction contractor for the Centre of Excellence for Disabled Children and Lincoln Court, following design and cost submissions, assuming they are within the approved budget detailed in paragraphs 17-19.

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