RESOLVED:-
(i) that the Capital Programme Performance for Quarter 1 ending 30th June 2019, as set out in the report now submitted, be noted;
(ii) that both the 2019/20 and overall five year Capital Programme positions be noted;
(iii) that approval be given for the 2019/20 scheme slippage totalling £4.347m (paragraph 5.4 and Appendix B refer); and
(iv) that the total net decrease in scheme costs in 2019/20 of £1.872m which all relate to restricted funding (as detailed in paragraph 5.5 and Appendix B) be approved.