Issue - meetings

Capital Programme and Prudential Indicators 2019/20 – Year End Outturn

 

 

Meeting: 16/07/2020 - Council (Item 13)

13 Capital Programme and Prudential Indicators 2019/20 – Year End Outturn pdf icon PDF 129 KB

Additional documents:

Minutes:

Consideration was given to a report informing of the 2019/20 capital programme outturn, the impact of CIPFA’s Prudential Code and the monitoring of performance against the statutory Prudential Indicators.

 

COUNCIL RESOLVED          -           (i)         That all variations to the 2019/20 Capital

Programme be approved;

                                   

                                                            (ii)        That the financing of the 2019/20 Capital

Programme be approved;

           

                                                            (iii)       That the capital expenditure and capital

financing requirement indicators have been revised in line with the revised budget and that none of the approved Prudential Indicators set for 2019/20 have been breached.

Meeting: 23/06/2020 - Cabinet (Item 3)

3 Capital Programme and Prudential Indicators 2019/20 – Year End Outturn pdf icon PDF 270 KB

Report of the Strategic Director, Resources and Digital

Additional documents:

Minutes:

Consideration has been given to the 2019/20 Capital Programme outturn position and to recommending the Council to approve the financing of the programme.

 

 

 

RESOLVED -

(i)

That the Capital Programme outturn position for 2019/20 be noted.

 

 

 

 

(ii)

That the Council be recommended to approve all variations to the 2019/20 Capital Programme as set out in appendix 2 to the report.

 

 

 

 

(iii)

That the Council be recommended to approve the financing of the 2019/20 Capital Programme.

 

 

 

 

(iv)

That it be confirmed to Council that the capital expenditure and capital financing requirement indicators have been revised in line with the revised budget and that none of the approved Prudential Indicators set for 2019/20 have been breached.

 

 

 

The above decisions have been made for the following reasons:

 

 

 

 

(A)

To ensure optimum use of the Council’s capital resources in 2019/20.

 

 

 

 

(B)

To monitor actual performance against approved Prudential Indicators.

 

 

 

(Councillor M McNestry declared a personal and non pecuniary interest in the above matter because he is Chair of Chopwell Community Association and took no part in the discussion or voting on this item).