Issue - meetings

Report of the Cabinet Member for Children’s Services seeking an approval for a proposed amendment to capital expenditure at Upper Shirley High School, attached.

DECISION MADE: (Ref: CAB 11/12 8518)

On consideration of the report of the Cabinet Member for Children’s Services, Cabinet agreed the following:

(i)  To add, in accordance with Financial Procedure Rules, a sum of £485,000 to the Children’s Services capital programme to deliver a new modular classroom block at Upper Shirley High. 

(ii)  To approve, in accordance with Financial Procedure Rules, capital expenditure of £485,000 in 2012/13 from the Children’s Services capital programme to deliver a new modular classroom at Shirley High School.

(iii)  To note that this amends the decision of Cabinet dated 26th September 2011 (recommendations (i) and (ii) and paragraph 13) which provided for the expenditure of £485,000 at Upper Shirley High to deliver replacement of roof coverings, pipework, windows and window frames and provision of a toilet block.

(iv)  To delegate authority to the Director of Children’s Services and Learning to do anything necessary to give effect to (i) above including incurring expenditure up to the approved expenditure level of £485,000, entering into contracts and other associated matters.