Decision details

Capital Allocation Framework and Capital Strategy

Decision Maker: Council

Decision status: Recommendations approved

Is Key decision?: Yes

Is subject to call in?: No

Decisions:

 

Further to Minute No. 123 of the Cabinet meeting held on 28 February 2013, the Council considered the report of the Strategic Director – Place which provided details of a Capital Allocation Framework and Capital Strategy, including a prioritisation model for the single capital pot, to enable the determination of the Council’s Capital Investment Plan for 2013-14 onwards.

 

It was moved by Councillor P. Dowd, seconded by Councillor Maher and

 

RESOLVED:  That

 

(1)       approval be given to the Capital Allocations Framework for the management of the Council’s Capital Investment for 2013–14 onwards, as detailed in Appendix A of the report;

 

(2)       approval be given to the Capital Strategy and the Single Capital Pot prioritisation scoring model for the determination of the Council’s Capital Investment Plan for 2013–14 onwards, as detailed in Appendix C of the report;

 

(3)       approval be given to the Capital Strategy Governance Structure for the management of the Council’s Capital Investment for 2013-14 onwards, as detailed in Appendix B of the report; and

 

(4)       it be noted  that following a review to be undertaken, a further report will be presented in relation to the Strategic Asset Management Plan.

Report author: Amanda Langan

Publication date: 06/03/2013

Date of decision: 28/02/2013

Decided at meeting: 28/02/2013 - Council

Accompanying Documents: