Contact: Bevis Ingram, (01962) 847508; email: [email protected]

1 Summary

1.1 The following decisions are sought:

a) That the final accounts for 2005/06 be approved.

b) That the proposal to transfer £14,000 from capital to revenue to meet the revenue overspending be approved.

c) That a further capital allocation of £75,000 be approved for the Calshot Mitchell building.

d) That the removal of 2006/07 capital programme provision for the Calshot climbing wall be approved.

e) That the additional cost of capital schemes completed in 2005/06 be deducted from the 2006/07 capital programme limit.

2 Reasons

2.1 To approve the final accounts for Recreation and Heritage service for 2005/06.

2.2 Decisions on Recreation and Heritage service revenue expenditure and capital programmes impact on the financial resources available to this service to contribute to the following corporate strategy aims:

a) maximising life opportunities

b) stewardship of the environment

c) achieving economic prosperity

d) building strong and safe communities

e) improving services

f) developing councillors and staff.

3 Other options considered and rejected - not applicable.

4 Conflicts of interest declared by the decision maker or other Executive Member consulted - none.

5 Dispensation granted by the Standards Committee - not applicable.

6 Reason(s) for the matter being dealt with if urgent - not applicable.

Approved by: (signature) Date: (date of decision)

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Councillor Mrs M Snaith