Decision details
Capital Programme Approvals
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Purpose:
Outputs from separate housing and non-housing
reviews have led to a coordinated approach to capital programme
delivery in support of the Council's strategic priories and new
Capital Programme Governance Arrangements.
This report seeks approval for schemes having advanced through the
Capital Strategy Board for adoption into the Capital Programme and
to proceed through CABINET for formal approval to proceed to
procurement ahead of the scheduled quarterly monitoring process in
order to maintain pace of delivery as instructed by the
Mayor.
Decision:
DECISION
1. To adopt the listed pipeline schemes as set out in Appendix A to the report into the Council’s approved capital programme
2. To agree that approval to proceed to award contracts for works and services be delegated to the Corporate Director, Place in consultation with the Corporate Director, Governance, subject to tenders being within the capital estimate amount and scheme PIDs being approved at Capital Strategy Board.
3. To note and approve the increased scheme costs for the Interim Depot Provision (item 4.6 in the report)
4. To adopt proposals for capital reports to be presented to Cabinet in-between finance quarterly monitoring as required, following approvals gained at the Capital Strategy Board.
Action by:
CORPORATE DIRECTOR, PLACE (A. SUTCLIFFE)
(Interim Head of Capital Delivery (J. Abraham)
(Interim PMO Manager – Capital Delivery (J. Mitchell)
Report author: Jane Abraham
Publication date: 28/06/2019
Date of decision: 26/06/2019
Decided at meeting: 26/06/2019 - Cabinet
Effective from: 06/07/2019
Accompanying Documents:
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