Minutes:
RESOLVED:-
(i) that the final position of the 2017/18 Capital Programme, as set out in the report now submitted, be noted;
(ii) that the 2017/18 scheme slippage totalling -£8.820m and scheme re-phasing totalling 31.239m (as referred to in paragraphs 3.6, 3.7 and Appendix B), be approved;
(iii) that approval be given to the total net decrease in scheme costs in 2017/18 of £1.547m (as detailed in paragraph 3.8 and Appendix B); and
(iv) that the updated 2018/19 Capital Programme position, as part of the Quarter 1 monitoring report, be noted.
Supporting documents: