Archived decisions

HAMPSHIRE COUNTY COUNCIL

Executive Decision Record:

Decision Maker:

Executive Member for Adult Social Care

Date of Decision:

16 January 2009

Decision Title:

Capital programme for 2009/10 to 2011/12

Decision Reference:

499

Report From:

The County Treasurer and Director of Adult Services

Contact name:

Erica Meadus and Gill Duncan

Tel:

01962 846195

Email:

[email protected]

Tel:

01962 847200

Email:

[email protected]

1) Summary:

    The following decision was made:

    1.1. That the capital programme for 2009/10 to 2011/12, attached, be approved for submission to the Leader and Cabinet.

2) Reasons for the decision:

    2.1. Cabinet has requested that executive members prepare proposals for:

        · a locally-resourced capital programme for the three-year period from 2009/10 to 2011/12 within guidelines that spread the existing capital programme for 2009/10 and 2010/11 over three years

        · a programme of capital schemes supported by Government grants or supported borrowing in 2009/10 and 2010/11 and those expected to be supported in 2011/12, subject to limits restricting the take-up of Government supported borrowing approvals.

    2.2. The guidelines for the capital programme have been set within the context of the medium term financial strategy which is closely linked to the Corporate Strategy and the Corporate Business Plan. This ensures that priorities are affordable and provide value for money and that resources follow priorities. Decisions on the capital programme will support the County Council's corporate priorities, as indicated in the detailed capital programme attached.

3) Other options considered and rejected:

    3.1. Not applicable

4) Conflicts of Interest:

    4.1. Conflicts of interest declared by the Decision-Maker:

        a) None

    4.2. Conflicts of interest declared by other Executive members consulted:

        a) None

5) Dispensation granted by the Standards Committee:

    None

6) Any reasons for the matter being dealt with urgently:

    None

7) Statement from the Decision Maker:

    .

Approved by:

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Date:

16 January 2009

Executive Member for Adult Social Care

Councillor Felicity Hindson