Issue - meetings

to the Capital Member Group, and to agree the capital bidding process for 2023/24 to 2027/28.

Following consideration, the Committee unanimously resolved to:

(1)      Appoint the following Members to the Capital Member Group: Cllrs Neil Dallen (Chair), John Beckett, Alex Coley, Nigel Collin and Kate Chinn.

(2)      Approve the increase in budget of £185,282 for the Disabled Facilities programme, in line with the allocation of central government grant funding;

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

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

The Committee received a report requesting it to consider appointments to the Capital Member Group, and to agree the capital bidding process for 2023/24 to 2027/28.

The following matters were considered:

a)              Joint Infrastructure Group. It was noted that the Director of Environment, Housing and Regeneration would consider the governance arrangements for the Joint Infrastructure Group and provide a proposal to the Chair and Vice Chair of Strategy and Resources Committee.

Following consideration, the Committee unanimously resolved to:

(1)        Appoint the following Members to the Capital Member Group: Cllrs Neil Dallen (Chair), John Beckett, Alex Coley, Nigel Collin and Kate Chinn.

(2)        Approve the increase in budget of £185,282 for the Disabled Facilities programme, in line with the allocation of central government grant funding;

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

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