Issue - meetings
Draft Medium Term Capital Programme
Meeting: 27/02/2019 - Council (Item 87)
87 Draft Medium Term Capital Programme 2019-20 
PDF 228 KB
To consider the report of the Borough Treasurer.
Additional documents:
- Capital Programme report Appendix 1, item 87
PDF 20 KB
- Capital Programme report Appendix 2, item 87
PDF 15 KB
- Item 13 Capital Labour proposals, item 87
PDF 10 KB
- Item 13 Capital programme Conservative amendments, item 87
PDF 4 KB
Minutes:
Consideration was given to the report of the Borough Treasurer, as contained on pages 807 to 814 of the Book of Reports, which advised on the Council’s Medium Term Capital Programme.
Councillor Yates, Portfolio Holder for Resources and Transformation, moved a Motion, which set out the Labour Capital Programme proposals, as circulated at the meeting and contained within the Book of Reports, which was seconded.
An Amendment from the Conservative Group, as circulated at the meeting and contained within the Book of Reports, was moved and seconded.
A vote was taken on the Amendment, which was LOST.
An Amendment from the Our West Lancashire Group, was moved and seconded.
A vote was taken on the Amendment, which was LOST.
A vote was taken on the Motion, which was CARRIED.
RESOLVED: A. That the following budget items be approved, based on the Capital Programme proposals presented:
|
New Proposals |
£000 |
|
|
Egress secure email and file transfer IT system |
21 |
|
|
Windows 10 upgrades - equipment and software |
100 |
|
|
Fire safety works to Council corporate buildings |
267 |
|
|
Purchase of pressure washer and water bowser |
5 |
|
|
Purchase of wood chipper |
3 |
|
|
Demountable skip body refurbishment |
25 |
|
|
Replacement vehicle wash |
21 |
|
|
Updated weighbridge software |
10 |
|
|
Expand in-cab system in remaining refuse and recycling vehicles |
20 |
|
|
Waste collection projects (see notes) |
55 |
|
|
Leisure facilities essential works |
70 |
|
|
Funding requirement |
597 |
|
|
This funding requirement can be met from available capital receipts |
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|
(Notes |
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The waste collection projects will include the provision of free bins where appropriate to certain types of properties including those currently in receipt of a weekly sack collection, those on rural farm rounds, and those properties with second grey bins.
The other schemes in Appendix 2 to the capital programme report not included above will be deferred for consideration at the Council meeting in July 2019.) |
||
B. That delegated authority be given to the Chief Executive and Heads of Service to take all necessary action to implement the agreed Capital Programme.
Meeting: 31/01/2019 - Executive Overview & Scrutiny Committee (Item 48)
48 Draft Medium Term Capital Programme PDF 353 KB
To consider the report of the Borough Treasurer
Additional documents:
- Capital Programme report Appendix 1, item 48
PDF 17 KB
- Capital Programme report Appendix 2, item 48
PDF 13 KB
Minutes:
Consideration was given to the report of the Borough Treasurer contained on pages 815 to 824 of the Book of Reports which set out details on the General Revenue Account medium term capital programme position for the next 3 years.
A Member raised a question in relation to the additional receipts generated from land sales.
RESOLVED: That the report be noted.
Meeting: 15/01/2019 - Cabinet (Item 71)
Draft Medium Term Capital Programme
(Relevant Portfolio Holder: Councillor A Yates)
Report to follow
Minutes:
This item was withdrawn.