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Issue - meetings

Draft Medium Term Capital Programme

Meeting: 28/01/2021 - Executive Overview & Scrutiny Committee (Item 55)

55 Draft Medium Term Capital Programme pdf icon PDF 260 KB

To consider the report of the Head of Finance, Procurement and Commercial Property.

 

Additional documents:

Minutes:

Consideration was given to the report of the Head of Finance, Procurement and Commercial Property as contained on pages 457 to 464 of the Book of Reports, which set out details of the GRA medium term capital programme position for the next 3 years.  The report had previously been considered by Cabinet on 12 January 2021.

 

The Finance and Audit Manager provided an overview of the report referring to details set down in the report.

 

RESOLVED: That the report be noted.

 


Meeting: 12/01/2021 - Cabinet (Item 59)

59 Draft Medium Term Capital Programme pdf icon PDF 260 KB

(Relevant Portfolio Holder: Councillor A Yates)

Minutes:

Consideration was given to the report of the Head of Finance, Procurement and Commercial Services, which set out details on the GRA medium term capital programme position for the next 3 years.

 

In reaching the decision below, Cabinet considered the details as set out in the report before it and the reasons contained therein.

 

RESOLVED:   A.   That the medium term financial position be noted, and consideration given to how a balanced capital programme can be achieved.

 

B.   That the Portfolio Holder for Resources and Transformation be given delegated authority to submit firm proposals to Council on 24 February 2021 to enable the capital programme to be set.

 

C.   That call in is not appropriate for this item as it is to be submitted to the Executive Overview and Scrutiny Committee on 28 January 2021.