Archived decisions

HAMPSHIRE COUNTY COUNCIL

Executive Decision Record

1. The following decisions were made:

a) That amendments to the 2009/10 programme be approved.

a) That the withdrawal of the Basingstoke Missing Cycle Links (£400,000) developer funded project from the Integrated Transport Programme be approved, for the reasons set out in section 5 of the report.

b) That the developer funded Fleet Town Access project (£248, 000) be deferred from the 2009/10 capital programme, awaiting confirmation of the availability of funding that allows the project to proceed.

c) That the proposed budget increases to Viables Roundabout Subway Improvement (+£35,000 developer contributions) and Denmead to Waterlooville Cycle Route (+£40,000 developer contributions), as explained in paragraphs 5.16-5.18 and 5.19-5.21 of the report, be approved.

2. Reasons for the decisions:

2.1. Financial regulations require that the capital programme be monitored regularly and for corrective action to be taken, if necessary, to control the expenditure within current approvals.

2.2. In relation to the proposed withdrawal of two schemes, it is not now possible to start these schemes within the year. More detail is supplied in section 5 of the report.

3. Other options considered and rejected:

3.1. None.

4. Conflicts of interest:

4.1. Conflicts of interest declared by the decision-maker: none.

4.2. Conflicts of interest declared by other Executive Members consulted: none.

5. Dispensation granted by the Standards Committee: none.

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

7. Statement from the Decision Maker:

2144Decn/938/HA