Agenda and minutes

RESOLVED:

That Councillor Maher be appointed the Chair of this meeting of the Sub- Committee.

Apologies for absence were received from Councillors Fairclough and Robertson.

Members and Officers are requested to give notice of any personal or prejudicial interest and the nature of that interest, relating to any item on the agenda in accordance with the relevant Code of Conduct.

No declarations of interest were made.

Joint report of the Strategic Director – Place and the Head of Corporate Finance and ICT

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.