Decision details

(a)  That the following changes to the capital programme be approved:

  i.  Investment of £50k in the Municipal Bonds Agency

  ii.  Increasing the budget for an Extra Care Housing scheme over the existing budget in 2014-15 by £400,000 and £500k in 2015-16, with £805k of funding coming from Adult Social Care grant

  iii.  Inclusion of a previously approved traffic light scheme  that was funded from a revenue reserve to be included in the capital programme

(b)  That the virements and write offs contained within the report be approved.

(c)  That the transfer of funds from the NHS to the Council in respect of the Better Care Fund be noted.

(d)  That the current financial forecast position, balanced scorecard and update on Gold projects be noted.