Decision details

1.     That, subject to Council approval of the capital programme, IMT equipment and software expenditure (£343,000 in 2022/23) be approved as detailed in paragraph 11.8.7 of report CAB3332.

2.     That the requirement to ensure Members have the right knowledge and skills to undertake their governance role be noted.

That it be recommended to Council*:

3.     The Capital Investment Strategy be approved including:

·         the Capital Programme and Capital Programme Financing (Appendices A and B to report CAB3332);

·         the Minimum Revenue Provision (MRP) Policy Statement (Appendix E);

·         the Flexible Use of Capital Receipts Strategy (Appendix G); and

·         the prudential indicators detailed in the report and its appendices.

*NB recommendations to Council are not subject to call-in