Decision - Capital Resources and Capital Investment Programme 2014/15
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Decision details
Capital Resources and Capital Investment Programme 2014/15
Decision Maker: Policy & Resources Committee (pre 2015), Council
Decision status: Recommendations approved
Is Key decision?: No
Is subject to call in?: No
Purpose:
Planned capital investment programme for
2014/15 and estimates for future years
Decisions:
88.1 The Mayor then asked for the electronic voting system to be activated and put the recommendations affecting the Capital Resources and Capital Investment Programme 2014/15 to the vote.
|
For |
Against |
Abstain |
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For |
Against |
Abstain |
Barnett |
|
X |
|
|
Marsh |
? |
|
|
Bennett |
|
X |
|
|
Meadows |
? |
|
|
Bowden |
? |
|
|
|
Mears |
|
X |
|
Brown - absent |
|
|
|
|
Mitchell |
? |
|
|
Buckley |
? |
|
|
|
Morgan |
? |
|
|
Carden |
? |
|
|
|
A Norman |
|
X |
|
Cobb |
|
|
Ø |
|
K Norman |
|
X |
|
Cox |
|
X |
|
|
Peltzer Dunn |
|
X |
|
Daniel |
? |
|
|
|
Phillips |
? |
|
|
Davey |
? |
|
|
|
Pidgeon - absent |
|
|
|
Deane |
? |
|
|
|
Pissaridou |
? |
|
|
Duncan |
? |
|
|
|
Powell |
? |
|
|
Farrow |
? |
|
|
|
Randall |
? |
|
|
Fitch |
? |
|
|
|
Robins |
? |
|
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Gilbey |
? |
|
|
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Rufus |
? |
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Hamilton |
? |
|
|
|
Shanks |
? |
|
|
Hawtree |
? |
|
|
|
Simson |
|
X |
|
Hyde |
|
X |
|
|
Smith |
|
X |
|
Janio |
|
X |
|
|
Summers |
? |
|
|
Jarrett |
? |
|
|
|
Sykes |
? |
|
|
Jones – absent |
|
|
|
|
C Theobald |
|
X |
|
Kennedy – absent |
|
|
|
|
G Theobald |
|
X |
|
A Kitcat |
? |
|
|
|
Wakefield |
? |
|
|
J Kitcat |
? |
|
|
|
Wealls |
|
X |
|
Lepper |
? |
|
|
|
Wells |
|
X |
|
Littman - absent |
|
|
|
|
West |
? |
|
|
MacCafferty |
? |
|
|
|
Wilson |
? |
|
|
|
|
|
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Total |
33 |
15 |
1 |
88.2 The Mayor confirmed that the motion had been carried by 33 votes to 15 with one abstention.
88.3 RESOLVED:
(1) That the Capital Investment Programme for 2014/15 in Appendix 1to the report be approved;
(2) That the estimated capital resources in future years as detailed in Appendix 1to the report be noted;
(3) That the allocation of £0.25m resources in 2014/15 for the Strategic Investment Fund for the purposes set out in paragraph 3.15 of the report be approved;
(4) That the allocation of £2.0m for the ICT fund be approved;
(5) That the allocation of £1.0m for the Asset Management Fund be approved; and
(6) That the proposed use of council borrowing as set out in paragraph 3.31 and appendix 3 to the report be approved.
Report author: Rob Allen
Publication date: 10/04/2014
Date of decision: 05/03/2014
Decided at meeting: 05/03/2014 - Council
Accompanying Documents:
- Item 88 P&R Extract 13.02.14 - Capital Resources & Capital Investment Programme 2014-15 PDF 68 KB View as HTML (1) 87 KB
- Capital Resources and Capital Investment Programme 2014/15 PDF 117 KB View as HTML (2) 152 KB
- Enc. 1 for Capital Resources and Capital Investment Programme 2014/15 PDF 92 KB View as HTML (3) 464 KB
- Enc. 2 for Capital Resources and Capital Investment Programme 2014/15 PDF 49 KB View as HTML (4) 66 KB
- Enc. 3 for Capital Resources and Capital Investment Programme 2014/15 PDF 46 KB View as HTML (5) 42 KB