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Issue - meetings

Committee Planner

Meeting: 29/03/2023 - Finance and Resources Committee (Item 4)

4 Committee Planner pdf icon PDF 173 KB

Decision:

(i)       to remove items 7 and 33 (Capital Programme Delivery: Projects Update); and item 69 (Marywell to A956 Wellington Road – Cycle Path (RCD5394) 19/20) from the planner;

(ii)       to transfer item 5 (City Centre Multi Storey Blocks - Progress on Full Options Appraisal) to the Communities Housing and Public Protection Committee Planner;

(iii)      in relation to item 28 (Belmont Cinema and Media Centre Options) to request that the Chief Officer – City Growth investigate whether the report could be submitted sooner to Council at its meeting on 26 April 2023, if reporting timelines in this regard were achievable;

(iv)      in relation to item 69 (Marywell to A956 Wellington Road – Cycle Path (RCD5394) 19/20), to instruct the Chief Officer – Strategic Place Planning to circulate details of the current costs of the project to all members of the Committee; and

(v)      to otherwise note the Committee Planner.

Minutes:

The Committee had before it the Committee Business Planner prepared by the Interim Chief Officer - Governance.

 

The Committee resolved:-

(i)       to remove items 7 and 33 (Capital Programme Delivery: Projects Update); and item 69 (Marywell to A956 Wellington Road – Cycle Path (RCD5394) 19/20) from the planner;

(ii)       to transfer item 5 (City Centre Multi Storey Blocks - Progress on Full Options Appraisal) to the Communities Housing and Public Protection Committee Planner;

(iii)      in relation to item 28 (Belmont Cinema and Media Centre Options) to request that the Chief Officer – City Growth investigate whether the report could be submitted sooner to Council at its meeting on 26 April 2023, if reporting timelines in this regard were achievable;

(iv)      in relation to item 69 (Marywell to A956 Wellington Road – Cycle Path (RCD5394) 19/20), to instruct the Chief Officer – Strategic Place Planning to circulate details of the current costs of the project to all members of the Committee; and

(v)      to otherwise note the Committee Planner.