Decision details

Further to Minute No. 68 of the Cabinet Meeting held on 8 December 2011,

the Sub Committee considered the joint report of the Strategic Director - Place

and the Head of Corporate Finance and ICT which provided an update on the

committed and uncommitted schemes in the Capital Programme.

RESOLVED:

That the Cabinet be requested to recommend that the Council give approval

to:

(i)       the confirmation of the following uncommitted capital schemes in the

           Capital Programme:

·       Other Capital Maintenance - £1,089k

·       Other Modernisation £88k

·       Other Schools Access Initiative £102k

·       New Pupil Places - £508k

·       Disabled Facilities - £26k

·       IT Server Replacement - £25k

·       Members ICT - £27k

·       Adult Personal Social Services - £1,605k

·       Hesketh Park Visitor Office - £50k

·       Southport Sports Park £75k

·       Botanic Gardens Museum and Roof - £25k

·       Southport Commerce Park - £884k

(ii)      the reduction/abandonment of the following uncommitted schemes to           the Capital Programme:

·       South Sefton 6^th Form Centre £70k

·       Waste Infrastructure Grant - £244k

·       Development Fund - £9k

·       Members ICT - £50k

·       IT Server Replacement - £23k

·       Southport Sports Park - £307k

·       Highway Parking Improvements - £100k; and

(iii)      the merging of the IT Server Replacement and Botanic Gardens           Museum and Roof schemes to form a Capital Contingency Fund.