Issue - meetings
2019/20 - 2023/24 Draft Capital Programmes
Meeting: 11/12/2018 - Cabinet (Item 59)
59 2019/20 - 2023/24 Draft Capital Programmes PDF 113 KB
Report of the Strategic Director of Housing and Customer Services
Presented by the Corporate Portfolio Holder
Additional documents:
- Enc. 2 for 2019/20 - 2023/24 Draft Capital Programmes and 2019/20 Capital Strategy, item 59 PDF 105 KB
- Enc. 1 for 2019/20 - 2023/24 Draft Capital Programmes and 2019/20 Capital Strategy, item 59 PDF 49 KB
- Enc. 3 for 2019/20 - 2023/24 Draft Capital Programmes and 2019/20 Capital Strategy, item 59 PDF 67 KB
Minutes:
Councillor N J Rushton presented the report to members.
It was moved by Councillor N J Rushton, seconded by Councillor R D Bayliss and
RESOLVED THAT:
A. The estimated General Fund, Coalville Special Expenses and H.R.A. capital outturn for 2018/19 and planned financing be noted at Appendices A, B and C
B. The draft capital programmes in 2019/20 be approved for consultation as detailed in:
· Appendix A - General Fund capital schemes
· Appendix C - H.R.A. capital schemes
And in 2020/21, these schemes only:
· £1,150,000 for the vehicle replacement programme, as detailed in paragraphs 3.6 to 3.6.6
C. The proposed procurement routes in respect of vehicles, equipment and plant be noted and authority to award these contracts and any associated agreements in furtherance of the project be delegated to the Strategic Director of Place in consultation with the Portfolio Holder, subject to final approval of the capital programmes in February 2019.
Reason for decision: To enable projects to be included in the Programmes for consultation.