1)
That the strategy’s principles, as set out in paragraphs 2.7
to 2.12 to the report of the Head of Finance and Resources, with
the following amendment to paragraph 2.12 b): delete the words
“Cabinet Member for Corporate Services” and insert in
place of those words “Policy and Resources Committee”
be agreed;
2)
That the capital funding projection, as set out in Appendix B to
the report of the Head of Finance and Resources, be
agreed;
3)
That the capital programme 2016/17 onwards, as set out in Appendix
C to the report of the Head of Finance and Resources, be agreed;
and
4)
That in agreeing recommendations 2 and 3 above, the Committee noted
that it would set a prudential borrowing limit of £38,475,000
over the period of the programme which would be recommended to
Council as part of the Treasury Management Strategy 2016/17 by the
Audit, Governance and Standards Committee.
