Agenda item
Capital Funding Update
Report of the Chamberlain
Minutes:
The Board considered a report of the Chamberlain seeking agreement to the release of BHE funding (following gateway approvals) to allow capital schemes to progress. The BHE & Charities Finance Director introduced the report and advised that a standing delegation to officers would be sought for these matters under the wider corporate Scheme of Delegations. The BHE & Charities Finance Director added that an additional £21,000 of BHE funding was sought for the End Device User Refresh project, which was agreed.
RESOLVED – That the BHE Board agree a contribution of £201,000 towards the cost of progressing the Guildhall Cooling Plant Replacement project, and a contribution of £21,000 towards the cost of progressing the End Device User Refresh project, to be met from the provision set aside from the Unrestricted Income Fund.
Supporting documents:
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Item 18 - Capital Funding Update March 2022 - FINAL, item 18.
PDF 179 KB -
Item 18 - Resource Allocation Project Funding Update Report March 2022 Appendix 1 2020-21 Bids Final2, item 18.
PDF 106 KB
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Item 18 - Resource Allocation Project Funding Update Report March 2022 Appendix 2 Final 2022-23 Bids, item 18.
PDF 148 KB
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Item 18 - Resource Allocation Project Funding Update Report March 2022 Appendix 3 2022-23 Bids Final, item 18.
PDF 92 KB
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Item 18 - Project Funding Update March 2022 Appendix 4 Scheme Details, item 18.
PDF 141 KB