To consider a report of the Executive Member for Finance and Chief Finance Officer.

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

2. That the changes to the 2016/19 Programme be approved.

3. That the additional expenditure, listed in Appendix B to the report, be approved.

4. That the outturn of the prudential indicators for 2015/16 as set out in paragraph 14 and Appendix C to the report be noted.

The Executive Member for Finance submitted a report which set out the outturn results of the monitoring of the Council’s Capital Programme for 2015/16. An opportunity was provided for Members to ask questions on the content of the report; these concentrated on the phasing of expenditure under the programme, it being noted that a number of major capital schemes which had been re-phased were now under way.

            RESOLVED -

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

(2)        That the changes to the 2016/19 Programme be approved.

(3)        That the additional expenditure, listed in Appendix B to the report, be approved.

(4)        That the outturn of the prudential indicators for 2015/16 as set out in paragraph 14 and Appendix C to the report be noted.