Decision details

2016/17 and 2017/18 Council Capital Plan – Proposed allocation of 2017/18 capital funding from the Directorate for Children and Young People (DCYP) baseline section of the Capital Plan along with details of proposed amendments to the 2016/17 approved

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

This report will identify potential projects to be funded from the DCYP Capital Maintenance baseline section of the Capital Plan which is subject to approval by Council on 15th February 2017.
Members will be asked to consider and approve the programmes and named projects so that they can be delivered in 2017/18 and to authorise delegated powers for officers to manage the programme.
This report will also update Members regarding the delivery of the 2016/17 programme. It will report retrospectively on amendments and virements authorised by officers using delegated powers and will seek Member approval for new amendments to the existing Plan.

Decision:

1)    That approval be given to the business case as attached at Appendix A of the report, which sets out the rationale for the schools’ condition programme, the availability of funding, the selection process and the main categories of work, thereby enabling the projects concerned to be designed, procured and implemented.

2)    That approval be given to the detailed list of proposed works in schools for 2017/2018 as attached at Appendix B of the considered report.

3)    That authority be delegated to the Director of Economy, Skills and Infrastructure, in accordance with Financial Procedure Rules 3.9 to 3.14 (dated June 2016), to enable the programme to be managed and the implementation of the identified works contained within the respective agreed total programme budgets.

4)    That the revised amendments and allocations applied by officers using delegated powers to the detail of the 2016/2017 Schools Capital Maintenance and Basic Need programmes, as detailed in Appendix C of the considered report, be noted.

 

Report author: David Martin

Publication date: 08/03/2017

Date of decision: 07/03/2017

Decided at meeting: 07/03/2017 - Cabinet

Accompanying Documents: