Issue - meetings

1.     That the reprofiling and proposed extension of the ICT capital programme for the years 2018-2019 to 2019-2020 at an additional cost of £4.0 million be approved.

2.     That it be noted the additional internal resources required for the reprofiling and extension of the ICT capital programme for the years 2018-2019 to 2019-2020 have been incorporated into the ‘Capital budget outturn 2017-2018 including quarter one capital budget monitoring 2018-2019’ report which is also on this agenda, and will subsequently be reported to Full Council for approval on the 18 July 2018, assuming that Cabinet approval to progress with the projects is given. As the progression is dependent on that decision, if the projects are not approved, the capital programme will be reduced accordingly.

Councillor Louise Miles presented the ICT Capital Investment Programme 2018-2019 to 2019-2020 for approval. The report identified the current ICT capital programme and set out the estimated ICT capital programme to fund requirements through to the end of the financial year 2019-2020. Estimated costs for the ICT capital programme for the financial years 2020-2021 to 2022-2023 were also detailed for approval.

Resolved:

1.     That the reprofiling and proposed extension of the ICT capital programme for the years 2018-2019 to 2019-2020 at an additional cost of £4.0 million be approved.

That it be noted the additional internal resources required for the reprofiling and extension of the ICT capital programme for the years 2018-2019 to 2019-2020 had been incorporated into the ‘Capital budget outturn 2017-2018 including quarter one capital budget monitoring 2018-2019’ report which was also on this agenda, and would subsequently be reported to Full Council for approval on the 18 July 2018, assuming that Cabinet approval to progress with the projects was given. As the progression was dependent on that decision, if the projects were not approved, the capital programme would be reduced accordingly.