Issue - meetings

Report FSD18056

The report set out the current position on capital expenditure and receipts following the first quarter of 2018/19 and sought approval for a revised capital programme.

The report had been scrutinised by the Executive, Resources and Contracts PDS Committee at its meeting on 5^th July 2018.

RESOLVED that

(1) The report be noted, including a total re-phasing of £14,666k from 2018/19 into future years, and a revised Capital Programme be agreed.

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

(a) Deletion of the £1k residual balance on Penge & Anerley Libraries (see paragraph 3.3.2 of the report);

(b) An increase of £472k on Transport for London (TfL) funded Traffic and Highways schemes (see paragraph 3.3.3);

(c) Addition of £129k for The Widmore Centre scheme (see paragraph 3.3.4);

(d)  Addition of EFA allocation of £29k for Healthy Pupils Capital Fund scheme (see paragraph 3.3.5);

(e) Increase of £26k to the Performance Management/Children Services IT scheme funded by a decrease to the Social Care Grant scheme (see paragraph 3.3.6);

(f) Deletion of £36k from the Anerley Town Hall Library Provision as the scheme has completed (see paragraph 3.3.7); and

(g) It is noted that a report elsewhere on the Agenda requests the addition of £6,462k to the Capital Programme for Depot Improvement Works (see paragraph 3.3.8).

(3) Council be recommended to approve the addition of £1,995k on the Disabled Facilities Grant funded scheme to reflect the latest grant funding available (see paragraph 3.3.1).