Issue - meetings

Capital Member Group

Meeting: 28/07/2020 - Strategy and Resources Committee (Item 23)

23 Capital Member Group pdf icon PDF 85 KB

This report requests the Strategy and Resources Committee to consider

appointments to the Capital Member Group, approve an increase in budget of

the Disabled Facilities programme and to agree the capital bidding process for 2021/22 to 2023/24.

Decision:

Following consideration, it was resolved that the Committee:

(1)      Appointed the following Members to the Capital Member Group: Councillors Eber Kington (Chair), Barry Nash, Neil Dallen, Collin Keane and Kate Chinn;

(2)      Approved the increase in budget of £92,090 for the Disabled Facilities programme, in line with the allocation of central government grant funding;

(3)      Confirmed the criteria for considering capital bids as set out in paragraph 9.1;

(4)      Confirmed the criteria for assessing ‘spend to save’ capital bids as set out in paragraph 9.2.

Minutes:

The Committee received a report requesting it to consider appointments to the Capital Member Group, approve an increase in budget of the Disabled Facilities programme and to agree the capital bidding process for 2021/22 to 2023/24.

Following consideration, it was resolved that the Committee:

(1)      Appointed the following Members to the Capital Member Group: Councillors Eber Kington (Chair), Barry Nash, Neil Dallen, Collin Keane and Kate Chinn;

(2)      Approved the increase in budget of £92,090 for the Disabled Facilities programme, in line with the allocation of central government grant funding;

(3)      Confirmed the criteria for considering capital bids as set out in paragraph 9.1;

(4)      Confirmed the criteria for assessing ‘spend to save’ capital bids as set out in paragraph 9.2.