Issue - meetings

(i)       to note the status of delivery of the Section 3.0 highlighted programmes/projects contained within the approved Capital Programme;

(ii)       to instruct the Chief Officer - Capital to report to the next appropriate Finance and Resources Committee his findings following a review of next steps options for the delivery of the new housing sites at Craighill and Kincorth;

(iii)      to request that the Director of Resources liaise with the Director of Children’s and Family Services to circulate to members a Briefing Paper on the engagement process taken with pupils/parents in relation to school uniform, interior design and furnishings etc prior to pupils transferring to a newly constructed school.

The Committee had before it a report by the Director of Resources which (1) summarised the general progress of delivery of key capital expenditure projects identified within the approved Capital Programme from the General Fund and Housing Revenue Accounts; and (2) highlighted those issues considered worthy of particular note which were specific to individual programmes/projects.

The report recommended:-

that the Committee –

(a)      note the status of delivery of the Section 3.0 highlighted programmes/projects contained within the approved Capital Programme; and

(b)      instruct the Chief Officer - Capital to report to the next appropriate Finance and Resources Committee his findings following a review of next steps options for the delivery of the new housing sites at Craighill and Kincorth.

The Committee resolved:-

(i)       to approve the recommendations; and

(ii)       to request that the Director of Resources liaise with the Director of Children’s and Family Services to circulate to members a Briefing Paper on the engagement process taken with pupils/parents in relation to school uniform, interior design and furnishings etc prior to pupils transferring to a newly constructed school.