Issue - meetings

The Interim Director of Finance and ICT introduced a report, which had been circulated in advance of the meeting, that’s ought approval for proposals relating to the Capital Starts Programme for 2023-24 and the Treasury Management, Investment and Capital Strategies.

On the motion of Councillor S Spencer, duly seconded, it was

RESOLVED to

1)    Approve the new Capital Starts Programme for 2023-24 as set out in Appendix two of the report and approves the procurement and award of contracts which support the delivery of the Capital Programme. All contract awards will then be subject to approval by Executive Directors (via an Executive Director Report) under the relevant  Departmental Scheme of Delegation.

2)    Approve the detailed Planned Maintenance Programme for 2023-24 as set out in Appendix three of the report;

3)    Adopt the Treasury Management Strategy for 2023-24 as set out in Appendix four of the report;

4)    Adopt the Investment Strategy for 2023-24 as set out in Appendix five of the report; and

5)    Adopt the Capital Strategy for 2023-24 as set out in Appendix six to the report.