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Decision details

Capital Programme 2017/18-2021/22

Decision maker: Executive Board

Decision status: Recommendations Approved

Is subject to call in?: Yes

Decision:

RESOLVED -

 

(i)         That the additional allocation of £150k to Town Centre Improvements, as outlined in paragraph 2.4 of report HF/91/17 be approved.

 

(ii)        That the allocation of Welsh Government General Capital Funding in 2021/22 recommended by the Corporate Land and Buildings Strategy Group shown in paragraph 4.21 of report HF/91/17 be approved.

 

(iii)       That the allocation of the Heritage and Community Well Being Annual Capital Provision shown in paragraph 4.23 of report HF/91/17 be approved.

 

(iv)      That the rolling programme for 2017/18 to 2021/22 as detailed in appendices 2 and 3 of report HF/91/17, including changes to the Highways capital schemes as outlined in paragraph 4.16, be approved.

 

(v)       That the capital programme be next reviewed and reported to the Executive Board in February 2018.

 

(vi)      That the Treasury Management Activity and Prudential Indicators in Appendix 4 of report HF/91/17 be noted.

 

Reasons for decisions

 

(i)            This report follows an earlier monitoring report in July in compliance with Financial Regulation 3.13 that requires that the Head of Finance monitors and reports to Members on the Capital Programme.

 

(ii)        Local Authorities are required under the Local Government Act 2003 to comply with the CIPFA Prudential Code for Capital Finance.  The indicators presented in Appendix 4 fulfil the requirements of the Code.

 

Publication date: 25/10/2017

Date of decision: 24/10/2017

Decided at meeting: 24/10/2017 - Executive Board

Effective from: 02/11/2017

Accompanying Documents: