9 Capital Member Group: Membership PDF 91 KB
This report requests the Strategy and Resources Committee to consider appointments to the Capital Member Group.
Decision:
The Committee appointed Councillors John Beckett, Eber Kington, Omer KoKou-Tchri, Barry Nash and Clive Smitheram to the Capital Member Group.
Minutes:
The Committee was asked to appoint members to the Capital Member Group, a group which assisted in the formulation of the new capital programme each year to meet the capital budget timetable.
Accordingly, the Committee appointed Councillors John Beckett, Eber Kington, Omer KoKou-Tchri, Barry Nash and Clive Smitheram to the Capital Member Group.
4 Nominations to the Capital Member Group PDF 94 KB
This report seeks the Finance Policy Panel’s nominations for the Capital Member Group
Minutes:
The Panel received a report which sought nominations to the Capital Member Group to assist in the formulation of the new capital programme for 2016/17 to meet the capital budget reporting timetable.
The proposed capital review timetable and provisional dates for Capital Member Group meetings were set out in the report as follows:
Capital Member Group Action |
Deadline |
Meet to discuss approach for 2017/18 bids and review schemes carried forward from the 2015/16 capital programme. |
20 July 2016 (Wed) |
Meet to discuss approach and identify which of the potential bids should be worked into full bids for review in November. |
7 Sept 2016 (Wed) |
Review of appraisals, funding and draft FPP report. |
9 Nov 2016 (Wed) |
Accordingly the Panel nominated Councillors Eber Kington (Chairman), Neil Dallen, John Beckett, Omer KoKou-Tchri and Barry Nash to sit on the Capital Member Group.