Issue - meetings

The Executive resolved as follows:

To recommend to Council:

1.      To approve of the Capital Programme for 2018/19 as set out at Appendices A and B, including the in year contingency of £1,076,000.

2.      To adopt the Single Capital Pot approach as outlined in Section 4 with a top slice of 12.5% to allow for investment in key priority areas and overspends that are not otherwise fundable (reference paragraph 4.2).

3.      To agree that Executive approvals will continue to be required for all Prudential borrowing schemes (reference paragraph 3.1)

4.      To approve the Capital Prudential Indicators as identified in Appendix C.