Further to Minute 88(B) of the Assembly meeting of 2 March 2005, received a report on proposed projects to be added to the Council’s Capital Programme for 2005/06. Also discussed issues relating to the Capital Programme Monitoring Office (CPMO) and the availability to all Members of the Council of information on all schemes included, or put forward for inclusion, in the Capital Programme.
Agreed to:
1. The inclusion of those capital schemes detailed in Appendix A of the report into the 2005/06 Capital Programme;
2. Note that there are adequate capital receipts available to fund these additional schemes;
3. Note that the commencement of these schemes is subject to formal CPMO appraisal and approval;
4. Note that those remaining schemes not included in the programme will undergo a critical evaluation in terms of their inclusion in the 2006/07 onwards Capital Programme; and
5. A further report being presented on the work of the CPMO and the slippage that has occurred in the 2004/05 Capital Programme.