Issue - meetings

Report FSD17064

The Executive received a report summarising the current position on capital expenditure and receipts following the 1^st quarter of 2017/18 and seeking the Executive’s approval to a revised Capital Programme. Appendix F to the report set out a list of sites that would be investigated for potential disposal or re-development – this would be updated in each Capital Programme report and individual schemes would be reported to Members as decisions were required. It was confirmed that post-completion reports were submitted to the relevant PDS committee for each scheme.

RESOLVED that

(1) The report be noted, including a total re-phasing of £12,504k from 2017/18 into future years, and a revised Capital Programme be agreed.

(2) The following amendments to the Capital Programme be approved:

(i)  Addition of £1,838k on Disabled Facilities Grant funded scheme to reflect the latest grant funding available;

(ii)  Deletion of the £1k residual balance on Crystal Palace Park Subway scheme which has reached completion;

(iii)  Reduction of £107k on Transport for London (TfL) funded Traffic and Highways schemes;

(iv)  Addition of £31k for a 30 Hours Funded Childcare IT Solution scheme;

(v)  Section 106 receipts from developers - increase of £779k in 2017/18 to reflect the funding received; and

(vi)  A change in scope to the replacement of MD110 telephone switch scheme.

(3) It is noted that reports elsewhere on this agenda request the following amendments to the capital programme:

(i)  Net increase of £232k to the Crystal Palace Park Improvement scheme;

(ii)  Addition of £625k to the Crystal Palace Park – Alternative Management Options scheme;

(iii)  Addition of £2,597k to the Basic Need scheme and transfer of £2,890k from Education Section 106 unallocated scheme to Basic Need scheme; and

(iv)  Addition of £2,666k to the Biggin Hill Memorial Museum scheme.

(4)  That Council be recommended to approve an increase of £1,838k in the Renovation Grants – Disabled Facilities Programme.