Issue - decisions

1.      Approval is given for the scheme as set out in Paragraph 2.1 of Item 11C of the Cabinet Agenda to be added to the capital programme for 2009-10.

Further details of the appraisal can be seen at Annex A of the same report.

2.      Approval is given for the variations to schemes in the capital programme for 2009-10 as outlined in Paragraph 2.2 of item 11C of the Cabinet Agenda. Further details of these variations can be seen at Annex B of the same report.

3.      It is noted that:

a)     The capital programme monitoring position as at end of September 2009, including forecast outturns, revenue expenditure funded by capital and slippage into 2010-11, as set out at Annex C, D and E of the report presented to Cabinet.

b)     The funding arrangements for the 2009-10 capital programme as set out at Annex F of the report presented to Cabinet.