Decision details
Capital Schemes and exception records seeking adoption into the current capital programme
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
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 priorities 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 listed pipeline and adjusted 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 following consultation with the Corporate Director, Governance and Corporate Director, Resources, subject to tenders being within tolerance of the capital estimate amount and scheme PIDs being approved at Capital Strategy Board; and
3. To note and approve costs and scope to advance to contract for Housing schemes in the current capital programme as listed Appendix B to the report.
Action by:
CORPORATE DIRECTOR, PLACE (A. SUTCLIFFE)
(Capital Programme PMO (J. Mitchell)
Report author: Jane Abraham
Publication date: 27/09/2019
Date of decision: 25/09/2019
Decided at meeting: 25/09/2019 - Cabinet
Accompanying Documents:
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