Issue - meetings
Capital Programmes 2015/16 - 2019/20
Meeting: 10/02/2015 - Cabinet (Item 95)
Report of the Head of Finance
Presented by the Corporate Portfolio Holder
Additional documents:
- 10 February 2015 Capital Programmes APPENDIX A, item 95
PDF 41 KB
- 10 February 2015 Capital Programmes APPENDIX B, item 95
PDF 31 KB
- 10 February 2015 Capital Programmes Appendix C, item 95
PDF 153 KB
- Addendum to Capital Programme General Fund, item 95
PDF 114 KB
Minutes:
The Corporate Portfolio Holder presented the report to Members.
He highlighted that the report contained details of proposed General Fund projects for 2015/16 and that the authority would be making provision in the Housing Programmes to maintain Decent Homes standards. He also advised that an additional £400,000 was being made available for the provision of new, affordable housing.
The Head of Finance advised that the figure in paragraph 6.1 on page 65 should read £6,451,250 in line with the total in the table.
Councillor T J Pendleton stated that it was great to see two organisations working together on the Wellbeing Centre.
It was moved by Councillor N J Rushton, seconded by Councillor R D Bayliss and
RESOLVED THAT:
1. The estimated General Fund, Coalville Special Expenses and H.R.A. Capital Outturn for 2014/15 and Planned Financing be noted.
2. Council be recommended to approve expenditure in 2015/16 as per:
· Appendix “a” General Fund and Special Expenses capital schemes
· Appendix “b” for HRA Capital Schemes
And in 2016/17 these schemes only:
· £984,000 for the vehicle replacement programme, as detailed in paragraph 3.4.
3. Cabinet notes the proposed procurement routes and delegates the authority to award the contracts, and any associated agreements in furtherance of the projects, as detailed in section 7 (procurement routes) of this report.
Reason for decision: To enable projects to be included in the Programmes and proceed.