Issue - meetings

To note the general fund capital programme, the housing investment programme and agree virements and funded variations for quarter 2.

RESOLVED:

1.  That the general fund capital programme 2012/13–2021/22 as at quarter 2 2012/13, as detailed in Appendices A and D of the report be noted.

2.  That the housing investment programme 2012/13–2021/22 at quarter 2 2012/13 as detailed in Appendix B of the report be noted.

3.  That the virements and funded variations for quarter 2 2012/13 as detailed in Appendix C of the report be agreed.

4.  That strategic directors work with project managers and finance colleagues to ensure that forecasts for project activity are as robust as possible for each department moving toward the year end financial position for 2012/13.