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

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.

The Executive Member for Finance and Director of Finance submitted a report summarising the outturn position for 2012/13 and the consequential impact on the Medium Term Financial Plan 2013/16.

            RESOLVED:

(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.