Issue - meetings

To consider the outturn position for 2011/12 for the general fund capital programme including the overall position of the programme from 2011-21 and approve any amendments.

RESOLVED:

1.  That the outturn position for 2011/12 for the general fund capital programme including the overall position of the programme from 2011-21 (Appendix A of the report) be noted.

2.  That the outturn position for 2011/12 for the housing investment programme (Appendix B of the report) be noted.

3.  That the virements and funded variations to the general fund capital programme (Appendix C of the report) be approved.

4.  That the reprofiling of general fund expenditure and resources in the new financial year 2012/13 in light of the outturn position in 2011/12, and new bids for both general fund and housing investment programmes (Appendix D of the report) be approved.

5.  That the strategic director of finance and corporate services be requested to present an updated programme report with the remaining items for refresh in September 2012 in light of updated resources and information.