Issue - decisions

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.