Resolved –

(1)       That the contents of Document “”H” and the actions taken to     manage the forecast overspend be noted.

(2)       That  the following capital expenditure schemes be approved:

(i)    £1.1m to fund the development of sports pitches and construct new changing facilities on the King George V Playing Fields. The scheme is to be funded by £0.7m grants, £0.2m from the Canal Road budget already approved within the Capital Investment Plan and £0.2m from general contingency.

(ii)  £0.4m for the demolition of the former Keighley College Cavendish Street Building to be funded from general contingency.

(iii)The movement of £0.667m from the Disabled Facilities Grant to support the provision of equipment by BACES.

(iv)The additional funding of £3m for the St Georges Hall refurbishment.

(3)       The Executive request that the Chief Executive provides an update report detailing steps taken to get the budget back on track and that this is submitted to the Executive meeting in September.

ACTION:       Strategic Director Corporate Services / Chief Executive                            (resolution 3)

Overview and Scrutiny Committee: Corporate

(Andrew Cross - 01274 436823)