Decision details

B to note the report for information and approval of any appraisals and variations to the Capital Programme

1.      Approval is given for the schemes outlined in paragraph 2.1 and detailed in Annex A of the report to be added to the capital programme for 2009-10

2.      Approval is given for the variations to schemes in the capital programme for 2009-10 as outlined in paragraph 2.2 and detailed in Annex B of the report.

3.      It is noted that:

a)     The capital programme monitoring position as at end of May 2009, including forecast outturns and slippage into 2010-11, is as set out at Annex C and D.

b)     The funding arrangements for the 2009-10 capital programme are as set out at Annex E.

c)      The slippage of unfinished schemes from 2008-09 into the 2009-10 capital programme, for the revenue expenditure funded by capital under statute schemes, and how the planned expenditure is to be funded are as set out at Annex F.