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Issue - decisions

Capital Programme Monitor 2

22/01/2020 - Capital Programme - Monitor 2 2019/20

Resolved:  (i)      That the 2019/20 revised budget of £136.870m, as set out in Table 1 at paragraph 6 of the report, be noted.


                   (ii)      That the re-stated capital programme for 2019/20-2023/24, as set out in Table 2 at paragraph 17 and detailed in Annex A, be noted.


                   (iii)     That the increase in the Shared Ownership Programme to reflect the sales receipts of £761k be approved.


                   (iv)    That the budget allocated to Askham Bar for detailed design work, and that planning submission is to be re-allocated to the Hospital Fields / Ordnance Lane site as per the Executive decision on 26 September 2019 (Minute 44), be noted.


                   (v)     That it be noted that the Modernisation and Major Repairs schemes have now been consolidated, as per the Monitor 1 report to Executive on 29 August 2019.


                   (vi)    That the appropriation of land from the general fund to the Housing Revenue Account for the building of dwellings at the Lowfield site, at a market value of £4m, be approved.


                   (vii)    That approval be given to continue the interim financial support arrangements for the York City Knights first team during the 2020 Rugby League season until YCK play their first game from the Stadium, on all the same principles as the financial support given in seasons 2017-2019.


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


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