1. That the content of the summary report be noted.

2. That the changes to the 2013/16 Programme be approved.

3. That the additional expenditure, listed in Appendix B to the report, be approved in accordance with Financial Procedure Rule No. 4.

4. That the outturn of the prudential indicators for 2012/13 be noted, as set out in paragraph 15 and Appendix C to the report.

To ensure that key information on the Capital Investment Programme is noted by the Executive.

None.