Issue - decisions

1.      The scheme to be included in the capital programme for 2009-10 as outlined in paragraph 2.1 of the report and with further details in Annex A of the report is approved.

2.      Approval is given that the expenditure outlined in paragraph 2.2 of the report is to be included in the proposed revenue budget from 2010-11 as an unavoidable growth item that will be required as a result of the above capital appraisal.

3.      The £5,000 contingency item element of the revenue budget be set aside in an earmarked reserve is approved.

4.      Approval is given to the variation to a scheme in the capital programme for 2009-10 as set out in paragraph 4.4 of the report and detailed in Annex B of the report that will be required as a result of the above capital appraisal.