The subject of the decision:

This report sought approval for the Capital Programme for the financial years 2015/16 to 2024/25; the 2015/16 Capital Programme and the Treasury Management Strategy Statement, including the Annual Investment Strategy and Minimum Revenue Provision Policy Statement.

Alternative options considered:

None.

The reason for the decision:

To comply with the requirements as set out under the Local Government Act 2003 and the CIPFA Prudential Code.

THE DECISION:

That Cabinet approves and recommends to Council that:-

(1)     the 10 year Capital Programme 2015/16 to 2024/25 at £52,554,300 be approved, as detailed in paragraph 2.2 of the report and as attached at Annex A of the report;

(2)     the Capital Programme 2015/16 at £37,854,300 as detailed in Annex B of the report be approved for implementation;

(3)     the Treasury Management Strategy attached at Annex C of the report be approved;

(4)     the Minimum Revenue Provision Policy Statement attached in the body of the Treasury Management Strategy Statement at Annex C of the report be approved;

(5)     the Prudential and Treasury Indicators attached at Annex C in the body of the Treasury Management Strategy Statement be approved;

(6)     the revised Treasury Management Policy Statement at Annex D of the report be approved; and

(7)     the Scheme of Delegation and role of the S151 Officer attached at Annex E of the report be approved.

None

None