Issue - meetings

To note that a ten-year capital strategy and capital programme will be presented to council assembly in quarter 1, 2019.

To approve the virements and variations to the general fund and housing investment capital programme and the inclusion in the programme of the capital bids.

RESOLVED:

1.  That it be noted that a refresh of the ten-year capital strategy and capital programme will be presented to council assembly in quarter 1 2019, following cabinet approval.

2.  That the virements and variations to the general fund and housing investment capital programme as detailed in Appendix C of the report be approved.

3.  That the inclusion in the programme of the capital bids set out in Appendix E of the report be approved.

4.  That the outturn and resources for 2017-18 and future years for both the general fund and housing investment programmes as detailed in Appendices A, B and D of the report be noted.

5.  That the resulting general fund capital programme for the period 2017-18 to 2026-27 as at year-end, as detailed in Appendices A and D of the report be noted.

6.  That the substantial funding requirement of £264m for future years which needs to be identified for the general fund programme in order for this to be fully delivered, as summarised in Appendix A of the report be noted.

7.  That the resulting housing investment programme for the period 2017-18 to 2026-27, as detailed in Appendix B of the report be noted.

8.  That the significant funding requirement of £308m which needs to be identified for the housing investment programme to be fully delivered over the remaining term of the programme, as detailed in Appendix B of the report be noted.