Decision details

RESOLVED:-

(i)        that the Capital Programme Performance Quarterly update for the period ending 30^th September, 2016 and the overall five year Capital Programme positions, as detailed in the report now submitted, be noted;

(ii)       that approval be given to the 2016/17 scheme slippage totalling -£0.274m and scheme re-phasing totalling -£23,000m, as set out in  paragraphs 4.4, 4.5 and Appendix B of the report now submitted;

(iii)      that the total net decrease in scheme costs in 2016/17 of -£0.803m, (paragraph 4.6 and Appendix B refer), the net increase in scheme costs in future years totalling £0.353m and the adjustments to the capital programme plans to reflects these changes be approved; and

(iv)      that the two new proposed schemes totalling £0.654m, as described in paragraphs 5.1 to 5.5 of the report submitted, be approved.