Issue - meetings

1.            To approve the General Fund Capital Programme budget at £43.5m for 2016/17 (paragraph 5.1, Table 2 and Appendix 1).

2.            To approve the continuation of the Council’s rolling programmes and the continued use of internal funding for 2016/17 General Fund ‘Mainstream’ Programme as set out in Table 3 (paragraph 5.2) and specifically as follows:

·         Capital receipts amounting to £5.48m to fund the Council’s rolling programmes as follows:

·         Contributions from revenue amounting to £0.544m to fund the Council’s rolling programmes as follows:

3.            To note existing capital receipts funded schemes previously approved, but now scheduled for 2016/17 (paragraph 5.2, Table 3):

·         Schools’ Organisation Strategy - £2.73m

·         Carnwath Road - £ 3.07m

4.            To approve the Housing Programme at £69.1m for 2016/17 as set out in Table 5 (paragraph 7.2) and Appendix 1.

5.            To approve the annual Minimum Revenue Provision policy statement for 2016/17 in Appendix 4.

6.            To approve the Chartered Institute of Public Finance & Accountancy (CIPFA) Prudential Indicators as set out in Appendix 5 to the report.