Agenda item
Non Housing Capital Programme 2014/15 and Indicative 5 Year Budgets - CG/14/006
Minutes:
The Council had before it a report by the Director of Corporate Governance which provided details of the Non Housing Capital Programme for 2014/15, along with indicative investment levels for the five year business plan period and incorporating the recently approved Strategic Infrastructure Plan.
The report recommended:-
that the Council -
(a) approve the capital investment programme of £394million over the five year business plan life-cycle, as at appendix 1 to the report, which incorporated the recently approved Strategic Infrastructure Plan;
(b) approve the new self-financing investment bid for the Tenanted Non-Residential Property Portfolio to be included in the capital programme;
(c) note the content of the updated Corporate Asset Management Plan contained within appendix 4 to the report; and
(d) approve the Prudential Indicators contained within appendix 5 to the report.
Councillor Crockett moved, seconded by Councillor Boulton:-
That the Council -
(1) approve the recommendations contained within the report; and
(2) instruct the Director of Education, Culture and Sport to report back to Council with a proposal to further develop the sports pitch and ancillary services at Aberdeen Sports Village which would provide the North East with a true Olympic style village.
Councillor McCaig moved as an amendment, seconded by Councillor Noble:-
That the Council -
(1) approve the amended capital investment programme of £413million over the five year business plan life-cycle as detailed below;
(2) approve the new self-financing investment bid for the Tenanted Non-Residential Property Portfolio to be included in the capital programme;
(3) note the content of the updated Corporate Asset Management Plan contained within appendix 4 to the report;
(4) approve the Prudential Indicators contained within appendix 5 to the report; and
(5) instruct the Director of Education, Culture and Sport to bring a report to committee detailing the works required to deliver new primary schools in Tillydrone and Torry, and a further report on how to utilise the £3million identified for the school estate with priority given to schools with capacity issues, and the £2million identified for alterations at Mile End Primary.
|
Non-Housing Capital Programme 2014/15 - 2018/19 |
Budget |
Budget |
Budget |
Budget |
Budget |
Total |
|
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
NHCP No. |
Continuing Projects - Extend Rolling programmes |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
294 |
Corporate Property Condition & Suitability |
8,767 |
8,302 |
8,302 |
8,304 |
7,400 |
41,075 |
|
551 |
Cycling Walking Safer Streets |
341 |
0 |
0 |
0 |
0 |
341 |
|
789 |
Planned Renewal & Replacement of Roads Infrastructure |
3,883 |
4,000 |
4,000 |
4,000 |
4,000 |
19,883 |
|
784 |
Fleet Replacement Programme |
3,000 |
3,000 |
3,000 |
3,000 |
5,000 |
17,000 |
|
765G |
Nestrans Capital Grant |
1,295 |
1,295 |
1,295 |
1,295 |
1,295 |
6,475 |
|
779 |
Private Sector Housing Grant |
1,000 |
1,000 |
1,000 |
1,000 |
1,000 |
5,000 |
|
18,286 |
17,597 |
17,597 |
17,599 |
18,695 |
89,774 |
||
|
Budget |
Budget |
Budget |
Budget |
Budget |
Total |
||
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
Other Projects |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
|
630 |
Data Centre Move |
0 |
2,500 |
500 |
0 |
0 |
3,000 |
|
805 |
Technology Investment Requirements |
1,800 |
326 |
0 |
0 |
0 |
2,126 |
|
759 |
School Estate Strategy - New Brimmond School |
7,033 |
2,634 |
1,064 |
0 |
0 |
10,731 |
|
776 |
New ASN School |
700 |
4,000 |
6,000 |
7,800 |
0 |
18,500 |
|
799A |
Art Gallery Redevelopment - Museums Collection Centre |
3,189 |
318 |
167 |
0 |
0 |
3,674 |
|
799B |
Art Gallery Redevelopment - Main Contract (HLF) |
1,150 |
11,832 |
15,000 |
872 |
496 |
29,350 |
|
804 |
New Milltimber Primary |
0 |
0 |
1,250 |
7,500 |
3,000 |
11,750 |
|
808 |
New Academy to the South |
1,500 |
12,000 |
15,000 |
3,500 |
0 |
32,000 |
|
587 |
Access from the North / 3rd Don Crossing |
7,629 |
3,540 |
1,671 |
433 |
0 |
13,273 |
|
627 |
Aberdeen Western Peripheral Route |
19,000 |
14,000 |
8,000 |
3,300 |
12,700 |
57,000 |
|
663 |
Corporate Office Accommodation |
490 |
0 |
0 |
0 |
0 |
490 |
|
794 |
Hydrogen Buses |
3,200 |
0 |
0 |
0 |
0 |
3,200 |
|
795 |
Accelerate Aberdeen (City Broadband) |
500 |
500 |
500 |
374 |
0 |
1,874 |
|
800 |
St Nicholas House Demolition |
326 |
0 |
0 |
0 |
0 |
326 |
|
806C |
CATI-Pedestrianise Union Street |
147 |
385 |
190 |
2,240 |
3,170 |
6,132 |
|
806A |
CATI - South College Street |
4,000 |
2,000 |
0 |
0 |
0 |
6,000 |
|
806B |
CATI - Berryden Corridor (Combined Stages 1, 2 & 3) |
850 |
2,950 |
6,100 |
2,000 |
3,720 |
15,620 |
|
807 |
A96 Park & Choose / Dyce Drive Link Road |
9,646 |
4,200 |
606 |
0 |
0 |
14,452 |
|
766 |
Hill of Tramaud Change of Law Costs |
0 |
0 |
0 |
0 |
0 |
0 |
|
797 |
Victoria House |
1,257 |
0 |
0 |
0 |
0 |
1,257 |
|
810A |
Ness Landfill Leachate & Gas Control Measures |
500 |
1,000 |
400 |
0 |
0 |
1,900 |
|
810B |
Energy from Waste (EfW) Procurement and Land Acquisition |
2,984 |
1,500 |
500 |
0 |
0 |
4,984 |
|
691 |
NHCP Project 691 : Integrated Drugs Centre |
0 |
0 |
0 |
0 |
0 |
0 |
|
811 |
Social Care Facilities - Burnside |
500 |
3,460 |
440 |
0 |
0 |
4,400 |
|
9815 |
NHCP Project 815 : Social Care Facilities - Fergus House |
0 |
0 |
0 |
0 |
0 |
0 |
|
816 |
Social Care Facilities - Respite Centre |
500 |
0 |
0 |
0 |
0 |
500 |
|
817 |
Social Care Facilities - Rosewell House Therapy Pool |
150 |
1,400 |
450 |
0 |
0 |
2,000 |
|
818 |
Tillydrone Extra Care Village Residential Type Care |
0 |
1,500 |
2,000 |
3,000 |
3,500 |
10,000 |
|
819 |
Tillydrone Extra Care Village Community Hub |
0 |
500 |
500 |
2,000 |
0 |
3,000 |
|
New |
Music Hall Refurbishment |
1,000 |
0 |
0 |
0 |
0 |
1,000 |
|
New |
City Centre Regeneration |
500 |
3,000 |
15,000 |
1,500 |
0 |
20,000 |
|
New |
City Deal |
250 |
0 |
0 |
0 |
0 |
250 |
|
76,497 |
90,395 |
76,338 |
34,519 |
26,586 |
304,335 |
||
|
|
Totals - Completed and Continuing Projects |
94,783 |
107,992 |
93,935 |
52,118 |
45,281 |
394,109 |
|
|
Proposed New Capital Projects |
Draft |
Draft |
Draft |
Draft |
Draft |
Total |
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
||
|
ADD |
New Tillydrone Primary School |
0 |
1,000 |
1,000 |
5,000 |
3,000 |
10,000 |
|
ADD |
New Torry Primary School |
0 |
1,000 |
1,000 |
5,000 |
3,000 |
10,000 |
|
ADD |
Mile End Primary School Alterations |
0 |
2,000 |
0 |
0 |
0 |
2,000 |
|
ADD |
School Estate |
0 |
3,000 |
0 |
0 |
0 |
3,000 |
|
Total - New Capital Projects |
0 |
7,000 |
2,000 |
10,000 |
6,000 |
25,000 |
|
|
REMOVE |
CATI-Pedestrianise Union Street |
(147) |
(385) |
(190) |
(2,240) |
(3,170) |
(6,132) |
|
Total SNP Amendments |
(147) |
6,615 |
1,810 |
7,760 |
2,830 |
18,868 |
|
|
Total SNP NHCP Budget |
94,636 |
114,607 |
95,745 |
59,878 |
48,111 |
412,977 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Other Non-Housing Capital Projects 2014/15 - 2018/19 |
Draft |
Draft |
Draft |
Draft |
Draft |
Total |
|
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
NHCP No. |
New Bids / Submissions - Self-Financing Investments |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
New |
Investment in Tenanted Non-Residential Property Portfolio |
100 |
900 |
1,000 |
750 |
150 |
2,900 |
|
100 |
900 |
1,000 |
750 |
150 |
2,900 |
||
|
|
|
|
|
|
|
|
|
Councillor Yuill moved as a further amendment, seconded by Councillor Greig:-
That the Council -
(1) approve the amended capital investment programme of £396million over the five year business plan life-cycle as set out below;
(2) approve the new self-financing investment bid for the Tenanted Non-Residential Property Portfolio to be included in the capital programme;
(3) note the content of the updated Corporate Asset Management Plan at appendix 4 to the report;
(4) approve the Prudential Indicators contained within appendix 5 to the report; and
(5) instruct officers to report to the appropriate committee on the provision of a replacement sports storage facility at Rubislaw Field.
|
Non-Housing Capital Programme 2014/15 - 2018/19 |
Budget |
Budget |
Budget |
Budget |
Budget |
Total |
|
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
NHCP No. |
Continuing Projects - Extend Rolling programmes |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
294 |
Corporate Property Condition & Suitability |
8,767 |
8,302 |
8,302 |
8,304 |
7,400 |
41,075 |
|
551 |
Cycling Walking Safer Streets |
341 |
0 |
0 |
0 |
0 |
341 |
|
789 |
Planned Renewal & Replacement of Roads Infrastructure |
3,883 |
4,000 |
4,000 |
4,000 |
4,000 |
19,883 |
|
784 |
Fleet Replacement Programme |
3,000 |
3,000 |
3,000 |
3,000 |
5,000 |
17,000 |
|
765G |
Nestrans Capital Grant |
1,295 |
1,295 |
1,295 |
1,295 |
1,295 |
6,475 |
|
779 |
Private Sector Housing Grant |
1,000 |
1,000 |
1,000 |
1,000 |
1,000 |
5,000 |
|
18,286 |
17,597 |
17,597 |
17,599 |
18,695 |
89,774 |
||
|
Budget |
Budget |
Budget |
Budget |
Budget |
Total |
||
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
Other Projects |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
|
630 |
Data Centre Move |
0 |
2,500 |
500 |
0 |
0 |
3,000 |
|
805 |
Technology Investment Requirements |
1,800 |
326 |
0 |
0 |
0 |
2,126 |
|
759 |
School Estate Strategy - New Brimmond School |
7,033 |
2,634 |
1,064 |
0 |
0 |
10,731 |
|
776 |
New ASN School |
700 |
4,000 |
6,000 |
7,800 |
0 |
18,500 |
|
799A |
Art Gallery Redevelopment - Museums Collection Centre |
3,189 |
318 |
167 |
0 |
0 |
3,674 |
|
799B |
Art Gallery Redevelopment - Main Contract (HLF) |
1,150 |
11,832 |
15,000 |
872 |
496 |
29,350 |
|
804 |
New Milltimber Primary |
0 |
0 |
1,250 |
7,500 |
3,000 |
11,750 |
|
808 |
New Academy to the South |
1,500 |
12,000 |
15,000 |
3,500 |
0 |
32,000 |
|
587 |
Access from the North / 3rd Don Crossing |
7,629 |
3,540 |
1,671 |
433 |
0 |
13,273 |
|
627 |
Aberdeen Western Peripheral Route |
19,000 |
14,000 |
8,000 |
3,300 |
12,700 |
57,000 |
|
663 |
Corporate Office Accommodation |
490 |
0 |
0 |
0 |
0 |
490 |
|
794 |
Hydrogen Buses |
3,200 |
0 |
0 |
0 |
0 |
3,200 |
|
795 |
Accelerate Aberdeen (City Broadband) |
500 |
500 |
500 |
374 |
0 |
1,874 |
|
800 |
St Nicholas House Demolition |
326 |
0 |
0 |
0 |
0 |
326 |
|
806A |
CATI - South College Street |
4,000 |
2,000 |
0 |
0 |
0 |
6,000 |
|
806B |
CATI - Berryden Corridor (Combined Stages 1, 2 & 3) |
850 |
2,950 |
6,100 |
2,000 |
3,720 |
15,620 |
|
806C |
CATI-Pedestrianise Union Street |
147 |
385 |
190 |
2,240 |
3,170 |
6,132 |
|
807 |
A96 Park & Choose / Dyce Drive Link Road |
9,646 |
4,200 |
606 |
0 |
0 |
14,452 |
|
766 |
Hill of Tramaud Change of Law Costs |
0 |
0 |
0 |
0 |
0 |
0 |
|
797 |
Victoria House |
1,257 |
0 |
0 |
0 |
0 |
1,257 |
|
810A |
Ness Landfill Leachate & Gas Control Measures |
500 |
1,000 |
400 |
0 |
0 |
1,900 |
|
810B |
Energy from Waste (EfW) Procurement and Land Acquisition |
2,984 |
1,500 |
500 |
0 |
0 |
4,984 |
|
691 |
NHCP Project 691 : Integrated Drugs Centre |
0 |
0 |
0 |
0 |
0 |
0 |
|
811 |
Social Care Facilities - Burnside |
500 |
3,460 |
440 |
0 |
0 |
4,400 |
|
9815 |
NHCP Project 815 : Social Care Facilities - Fergus House |
0 |
0 |
0 |
0 |
0 |
0 |
|
816 |
Social Care Facilities - Respite Centre |
500 |
0 |
0 |
0 |
0 |
500 |
|
817 |
Social Care Facilities - Rosewell House Therapy Pool |
150 |
1,400 |
450 |
0 |
0 |
2,000 |
|
818 |
Tillydrone Extra Care Village Residential Type Care |
0 |
1,500 |
2,000 |
3,000 |
3,500 |
10,000 |
|
819 |
Tillydrone Extra Care Village Community Hub |
0 |
500 |
500 |
2,000 |
0 |
3,000 |
|
New |
Music Hall Refurbishment |
1,000 |
0 |
0 |
0 |
0 |
1,000 |
|
New |
City Centre Regeneration |
500 |
3,000 |
15,000 |
1,500 |
0 |
20,000 |
|
New |
City Deal |
250 |
0 |
0 |
0 |
0 |
250 |
|
76,497 |
90,395 |
76,338 |
34,519 |
26,586 |
304,335 |
||
|
Totals - Completed and Continuing Projects |
94,783 |
107,992 |
93,935 |
52,118 |
45,281 |
394,109 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposed New Capital Projects |
Draft |
Draft |
Draft |
Draft |
Draft |
Total |
|
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
||
|
ADD |
Additional investment in roads/pavement resurfacing and repairs and street lighting renewal |
2,000 |
0 |
0 |
0 |
0 |
2,000 |
|
Total Liberal Democrat Amendments |
2,000 |
0 |
0 |
0 |
0 |
2,000 |
|
|
|
|
|
|
|
|
|
|
|
Total Liberal Democrat NHCP Budget |
96,783 |
107,992 |
93,935 |
52,118 |
45,281 |
396,109 |
|
|
|
|
|
|
|
|
|
|
|
Other Non-Housing Capital Projects 2014/15 - 2018/19 |
Draft |
Draft |
Draft |
Draft |
Draft |
Total |
|
|
2014/15 |
2015/16 |
2016/17 |
2017/18 |
2018/19 |
|||
|
NHCP No. |
New Bids / Submissions - Self-Financing Investments |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
£'000 |
|
New |
Investment in Tenanted Non-Residential Property Portfolio |
100 |
900 |
1,000 |
750 |
150 |
2,900 |
|
100 |
900 |
1,000 |
750 |
150 |
2,900 |
||
|
|
|||||||
There being a motion and two amendments, the Council first divided between the amendment by Councillor McCaig and the amendment by Councillor Yuill.
On a division, there voted:-
For the amendment by Councillor McCaig (14) - Councillors Blackman, Cameron, Corall, Cormie, Dickson, Jackie Dunbar, Jaffrey, Kiddie, MacGregor, McCaig, Noble, Samarai, Sandy Stuart and Townson.
For the amendment by Councillor Yuill (5) - Councillors Delaney, Greig, Malone, Jennifer Stewart and Yuill.
Declined to vote (23) - Lord Provost; Depute Provost; and Councillors Allan, Boulton, Carle, Cooney, Crockett, Donnelly, Lesley Dunbar, Finlayson, Forsyth, Graham, Grant, Ironside, Laing, Lawrence, Malik, Milne, Jean Morrison, Nathan Morrison, Taylor, Thomson and Young.
Absent from the division (1) - Councillor May.
The Council then divided between the motion and the amendment by Councillor McCaig.
On a division, there voted:-
For the motion (28) - Lord Provost; Depute Provost; and Councillors Allan, Boulton, Carle, Cooney, Crockett, Delaney, Donnelly, Lesley Dunbar, Finlayson, Forsyth, Graham, Grant, Greig, Ironside, Laing, Lawrence, Malik, Malone, Milne, Jean Morrison, Nathan Morrison, Jennifer Stewart, Taylor, Thomson, Young and Yuill.
For the amendment by Councillor McCaig (14) - Councillors Blackman, Cameron, Corall, Cormie, Dickson, Jackie Dunbar, Jaffrey, Kiddie, MacGregor, McCaig, Noble, Samarai, Sandy Stuart and Townson.
Absent from the division (1) - Councillor May.
The Council resolved:-
to adopt the motion.
Supporting documents:
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