Issue - meetings
Capital Schemes and exception records seeking adoption into the current Capital programme
Meeting: 26/06/2019 - Cabinet (Item 6)
6 Capital Programme Approvals 
PDF 331 KB
Additional documents:
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)
Minutes:
Councillor Candida Ronald, Cabinet Member for Resources and the Voluntary Sector, introduced the report. She noted that a number of specific schemes were set out in the report seeking approval for capital expenditure. She also noted the proposal to allow capital reports to be presented to Cabinet when required rather than just within the quarterly budget monitoring reports.
The Mayor considered the report and agreed the recommendations as set out.
RESOLVED
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.