Agenda item

RESOLVED:-

(i)        that the Capital Programme Performance Report for the quarter ending 30^th September 2017, as detailed in the report now submitted, be noted;

(ii)       that both the 2017/18 and overall 5 year Capital Programme positions be noted;

(iii)      that approval be given to the 2017/18 scheme slippage totalling -£0.524m and scheme re-phasing totalling £0.018m (as detailed in paragraphs 4.4, 4.5 and Appendix B of the report);

(iv)      that the total net increases in scheme costs in 2017/18 of £1.055m (as set out in paragraph 4.6 and Appendix B of the report) be approved; and

(v)       that approval be given to the net increase in scheme costs in future years totalling £0.182m (as noted in paragraph 4.7 and Appendix B of the report).