Issue - meetings

To consider a report of Chief Officers on the proposed capital programme for Policy and Resources for 2020/21 to 2022/23 and the revised capital programme for 2019/20.

For the Policy and Resources Select Committee to pre-scrutinise the proposals for the Policy and Resources Capital Programme for 2020/21 – 2022/23.

The Select Committee received a report from Chief Officers and a supporting joint presentation from the Director of Corporate Resources and Director of Culture, Communities and Business Services (Item 7 in the Minute Book) on proposals for the 2020/21 to 2022/23 capital programme for Policy and Resources services within the Corporate Services and Culture, Communities and Business Services Departments.

The Director summarised the main points of the report. Following the ensuing discussion, the Chairman proposed the recommendation which was agreed.

RESOLVED:

That the Policy and Resources Select Committee supports the recommendations being proposed to the Executive Member for Policy and Resources:

To approve for submission to the Leader and the Cabinet:

      i.        The capital programme for 2020/21 to 2022/23 as set out in Appendix 1.

    ii.        The revised capital programme for 2019/20 as set out in Appendix 2. 

    iii.            The deferral of resources from 2019/20 to 2020/21 relating to schemes of £1.937 million as set out in paragraph 32 of the report.