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)

The Mayor introduced the report. He noted that it contained a number of capital bid proposals for approval. Following questions, officers confirmed that discussions were ongoing as to which schemes would receive priority for funding.

Following a discussion on the scope of a number of specific projects, the Mayor agreed the recommendations as set out noting that all Cabinet Members would be taking an interest in the scheme relevant to their portfolios.

RESOLVED

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.