Further to Minute No. 97 of the meeting of the Cabinet held on 2 September 2010, the Council considered the report of the Strategic Director - Communities which provided further details of uncommitted capital schemes which do not have ring-fenced grant monies. A copy of the Cabinet resolution on this issue was circulated prior to the commencement of the meeting.
It was moved by Councillor Robertson, seconded by Councillor Brodie-Browne and
RESOLVED: That approval be given to the following action been taken on the uncommitted capital schemes:
|
Scheme Name |
Action |
|
|
|
|
1. Primary Capital Strategy External Consultancy
|
Release uncommitted resources |
|
2. Framework Contracting – External Consulting
|
Release uncommitted resources |
|
3. Fair Play Playbuilder Programme |
Deferred pending clarification from the Department for Education
|
|
4. Extended Schools
|
Approved for completion |
|
5. CS IT (Single Child Record) |
Approved for completion and a report providing further details of the Scheme be submitted to the Cabinet Member - Children’s Services
|
|
6. Children’s Services Modernisation Schemes
|
Approved for completion |
|
7. Schools Access Initiative Schemes
|
Approved for completion |
|
8. New Pupil Places Schemes
|
Approved for completion |
|
9. DDA - Disabled Adaptations to Council premises
|
Reduce budget provision to £30k for emergency use and the remaining uncommitted resources be released
|
|
10. Corporate Services Health and Safety Programme
|
Approved for completion |
|
11. Energy Efficiency Measures
|
Approved for completion |
|
12. Legal Department ICT Programme |
Release uncommitted resources and Officers be requested to look at viable alternative options
|
|
13. IT Equipment Server Replacement |
Deferred pending the details of the Government Connect requirements
|
|
14. E Govt Geographical Info Service
|
Release uncommitted resources |
|
15. IT Members ICT and Mobile Technology |
Deferred pending the views of the Members ICT Steering Group on the specification for the equipment and the appropriate budgetary amount required
|
|
16. Pathfinder Fund Programme |
Approval to the expenditure of £10k for the completion of the project at Lifeboat Road, Formby and the remaining uncommitted resources be released
|
|
17. Public Conveniences |
Release uncommitted resources
|
|
18. Gypsy and Traveller Site |
Release uncommitted resources
|
|
19. Waste Infrastructure Grant |
Approved for completion
|
|
20. Health and Social Care IT Strategy |
Deferred pending further report. No contractual commitment to be entered into
|
|
21. Mental Health SCE (C) 2008/2011 |
Release uncommitted resources
|
|
22. Social Care SCE (C) (2008/2011) |
Release uncommitted resources
|
|
23. Adult Social Care IT Infrastructure 2008/2011 |
Deferred pending further report. No contractual commitment to be entered into
|
|
24. Capital Investment for Transformation on Adult Social Care |
Deferred pending further report. No contractual commitment to be entered into
|
|
25. Derby Park Refurbishment |
Deferred to ascertain if alternative external funding can be provided
|
|
26. Repairs to Park Lodges |
Reduce provision to £18k for decent homes provision and a further report be submitted on other aspects of the scheme
|
|
27.Hesketh Park Office/Visitor Centre |
Deferred
|
|
28. Southport Sports Park Contribution |
Deferred pending the outcome of the funding bids to the Football Foundation and KGV College
|
|
29. Botanic Gardens Museum roof/lift |
Reduce budget provision to £25k for mothballing works to the building. Release remaining uncommitted resources
|
|
30. Kings Gardens, Southport |
Approved for completion
|
|
31. Southport Tourist Information Centre Relocation
|
Approved for completion |
|
32. Leeds Liverpool Canal |
Release uncommitted resources
|
|
33. Southport Commerce Park 3rd Phase Development |
Deferred pending the outcome of external funding bids
|
|
34. Home Improvement Grants 2010/11 Approvals
|
Approved for completion |
|
35. Landlord Accreditation/HMO’s |
Approved for completion
|
|
36. Housing Act Works in Default |
Approved for completion
|
|
37. Older Person’s Housing Strategy - extra care provision |
Deferred pending further details of a scheme and the funding proposals
|
|
38. Contribution to HMRI |
Approved for completion
|
|
39. Gypsy and Traveller Accommodation |
Deferred pending further details of Government funding proposals
|
|
40. Safer Stronger Communities Fund |
Approved for completion
|
|
41. Thornton Switch Island Link Road |
Approved for completion
|
|
42. Local Safety Schemes |
Approved for completion
|
|
43. Cycling Programme |
Approved for completion
|
|
44. Carriageway Maintenance |
Approved for completion
|
|
45. Ledson’s Canal Bridge
|
Approved for completion
|
|
46. Millers Bridge |
Approved for completion |
Further to Minute No. 81 of the meeting held on 5 August 2010, the Cabinet considered the report of the Strategic Director - Communities which provided further details of uncommitted capital schemes which do not have ring-fenced grant monies.
RESOLVED: That the Council be recommended to give approval to the following action being taken on the uncommitted capital schemes:
|
Scheme Name |
Recommended Action |
|
|
|
|
1. Primary Capital Strategy External Consultancy
|
Release uncommitted resources |
|
2. Framework Contracting - External Consulting
|
Release uncommitted resources |
|
3. Fair Play Playbuilder Programme |
Deferred pending clarification from the Department for Education
|
|
4. Extended Schools
|
Approved for completion |
|
5. CS IT (Single Child Record) |
Approved for completion and a report providing further details of the Scheme be submitted to the Cabinet Member - Children’s Services
|
|
6. Children’s Services Modernisation Schemes
|
Approved for completion |
|
7. Schools Access Initiative Schemes
|
Approved for completion |
|
8. New Pupil Places Schemes
|
Approved for completion |
|
9. DDA - Disabled Adaptations to Council premises
|
Reduce budget provision to £30k for emergency use and the remaining uncommitted resources be released
|
|
10. Corporate Services Health and Safety Programme
|
Approved for completion |
|
11. Energy Efficiency Measures
|
Approved for completion |
|
12. Legal Department ICT Programme |
Release uncommitted resources and Officers be requested to look at viable alternative options
|
|
13. IT Equipment Server Replacement |
Deferred pending the details of the Government Connect requirements
|
|
14. E Govt Geographical Info Service
|
Release uncommitted resources
|
|
15. IT Members ICT and Mobile Technology |
Deferred pending the views of the Members ICT Steering Group on the specification for the equipment and the appropriate budgetary amount required
|
|
16. Pathfinder Fund Programme |
Approval to the expenditure of £10k for the completion of the project at Lifeboat Road, Formby and the remaining uncommitted resources be released
|
|
17. Public Conveniences |
Release uncommitted resources
|
|
18. Gypsy and Traveller Site |
Release uncommitted resources
|
|
19. Waste Infrastructure Grant |
Approved for completion
|
|
20. Health and Social Care IT Strategy |
Deferred pending further report. No contractual commitment to be entered into
|
|
21. Mental Health SCE (C) 2008/2011
|
Release uncommitted resources
|
|
22. Social Care SCE (C) (2008/2011)
|
Release uncommitted resources
|
|
23. Adult Social Care IT Infrastructure 2008/2011 |
Deferred pending further report. No contractual commitment to be entered into
|
|
24. Capital Investment for Transformation on Adult Social Care
|
Deferred pending further report. No contractual commitment to be entered into
|
|
25. Derby Park Refurbishment |
Deferred to ascertain if alternative external funding can be provided
|
|
26. Repairs to Park Lodges |
Reduce provision to £18k for decent homes provision and a further report be submitted on other aspects of the scheme
|
|
27. Hesketh Park Office/Visitor Centre |
Deferred
|
|
28. Southport Sports Park Contribution |
Deferred pending the outcome of the funding bids to the Football Foundation and KGV College
|
|
29. Botanic Gardens Museum roof/lift |
Reduce budget provision to £25k for mothballing works to the building. Release remaining uncommitted resources
|
|
30. Kings Gardens, Southport |
Approved for completion
|
|
31. Southport Tourist Information Centre Relocation
|
Approved for completion |
|
32. Leeds Liverpool Canal |
Release uncommitted resources
|
|
33. Southport Commerce Park 3rd Phase Development |
Deferred pending the outcome of external funding bids
|
|
34. Home Improvement Grants 2010/11 Approvals
|
Approved for completion |
|
35. Landlord Accreditation/HMOs
|
Approved for completion
|
|
36. Housing Act Works in Default
|
Approved for completion
|
|
37. Older Person’s Housing Strategy - extra care provision
|
Deferred pending further details of a scheme and the funding proposals
|
|
38. Contribution to HMRI |
Approved for completion
|
|
39. Gypsy and Traveller Accommodation |
Deferred pending further details of Government funding proposals
|
|
40. Safer Stronger Communities Fund
|
Approved for completion
|
|
41. Thornton Switch Island Link Road
|
Approved for completion
|
|
42. Local Safety Schemes |
Approved for completion
|
|
43. Cycling Programme |
Approved for completion
|
|
44. Carriageway Maintenance |
Approved for completion
|
|
45. Ledson’s Canal Bridge
|
Approved for completion
|
|
46. Millers Bridge |
Approved for completion |