Issue - meetings

The Executive Board considered the attached report.

RECOMMENDED: the Council approve the proposed capital programme for 2009/10 as set out in Appendix 1of the attached report.

            The Executive Board had considered a report of the Strategic Director – Health and Community regarding the likely provisional carry forward to 2009/10 and which sought approval for the draft 2009/10 capital programme.

            The report outlined the provisional outturn for Health and Community’s 2008/09 capital programme, the proposed draft capital programme for 2009/10 and the provisional carry forward to 2009/10.  Detailed in the report were the 2009/10 allocations from grants for consideration.

It was noted that the carry forward figures were subject to variations and would not be finalised until year end, and that at the time of writing, there had been no formal announcement of the 2009/10 housing capital allocation, therefore an estimated figure had been used in order to get a budget approved in time for the new financial year.

            RESOLVED: That the proposed capital programme for 2009/10, as set out in Appendix 1 of the report be approved. 

            The Board considered a report of the Strategic Director, Health and Community which advised the likely provisional carry forward to 2009/210 and sought approval for the draft 2009/10 capital programme.

            Detailed in the report was the provisional outturn for Health and Community’s 2008/9 capital programme, the provisional carry forward to 2009/10 and the draft programme for 2009/10. The below provided details of the 2009/10 allocations from grants.

            The provisional outturn for Health and Community’s 2008/09 capital programme was appended to the report for Members’ consideration. It was noted that a further report would be presented to the Board when the final outturn was available.

            It was further reported that the carry figures were subject to variations and would not be finalised until year end. In addition, at the time of writing there had been no formal announcement of the 2009/10 housing capital allocation and therefore, an estimated figure had been used in order to get a budget approved in time for the new financial year.

            RESOLVED: That the Board recommend that the Council approve the proposed capital programme for 2009/10 as set out in Appendix 1 to the report.