Minutes:
RESOLVED:-
(i) that the Capital Programme Performance Report for the quarter ending 30th June, 2017, as detailed in the report now submitted, be noted;
(ii) that the 2017/18 and overall five year Capital Programme positions be noted;
(iii) that the 2017/18 scheme slippage totalling -£2.823m and scheme re-phasing totalling -£3.045m (as detailed in paragraphs 4.4, 4.5 and Appendix B of the report submitted) be approved;
(iv) that the total net decrease in scheme costs in 2017/18 of £2.784m (as noted in paragraph 4.6 and Appendix B of the report refer) be approved;
(v) that the net increase in scheme costs in future years totalling £2.356m (as set out in paragraph 4.7 and Appendix B of the report) be approved; and
(vi) that the new proposed scheme totalling £0.287m (as described in paragraph 5.2 of the report) be approved.
Supporting documents: