Issue - decisions

      i.        a Council funded capital programme of £13.751m for 2019/20 as set out in paragraph 5.17 of the Director: Finance’s report and summarised in Annex A, including the new schemes listed in Annexes B – E, is approved for consultation.

     ii.        the inclusion of £11.436m of expenditure to be externally funded as outlined in paragraph 5.17 of the Director: Finance’s report is approved for consultation.

    iii.        the inclusion of £1.025m of expenditure to be funded from S106 as outlined in paragraph 5.18 of the Director: Finance’s report is approved for consultation.

   iv.        the inclusion of an additional budget of £1m for Invest-to-Save schemes is approved for consultation.

    v.        a supplementary capital approval in 2018/19 of £0.25m  for the relocation of the Education Centre to the Open Learning Centre as set out in para 5.20 of the Director: Finance’s report, funded from the capital receipt generated from the disposal of Easthampstead Park Conference Centre, is approved.

   vi.        the granting of a loan of £68,000 to the South Hill Park Trust on the terms set on in paragraph 5.21 of the Director: Finance’s report, to help fund improvement works that will enable further income generating activities and help the Trust secure its medium-term financial position, is approved.

  vii.        the virements set out in Annex F of the Director: Finance’s report to reflect the changed needs and priorities within the Schools Capital Programme, is approved.

 viii.        the Capital Strategy as outlined in para 5.22 and attached in Annex G of the Director: Finance’s report is approved.