		Decision No: CAB0033-2005JULY18 This record relates to B3(a) on the agenda for the Decision-Making
RECORD OF EXECUTIVE DECISION 18TH JULY 2005


DECISION-MAKER:			Cabinet Member for Health and Adult Social Care
PORTFOLIO AREA:			Health and Adult Social Care
SUBJECT:			Addition of New Schemes to the Health and Social Care Capital Programme
REPORT OF:			Paul Williams Tel: 023 80833102 E-mail paul.williams@southampton.gov.uk

THE DECISION
Having read the report, including its recommendations and proposals, and following consideration of all other relevant matters, the decision-maker made the following decision: -
1.	to approve, in accordance with Financial Procedure Rule B25, the addition of £220,000 to the Health and Social Care Capital Programme to cover expenditure on the following three schemes:
	Scheme A - The provision and replacement of essential appliances and equipment in buildings used for the delivery of social care services (£70,000);
	Scheme B - Health and Safety Works (£70,000);
	Scheme C - Improvements to Health and Social Care buildings to meet registration and inspection requirements (£80,000); and.
2.	to approve, in accordance with Financial Procedure Rule B27, capital expenditure totalling £170,000 on the above schemes in 2005/6 as follows:
	Scheme A - £55,000, Scheme B - £55,000; and Scheme C - £60,000.


REASONS FOR THE DECISION
To enable funding allocated to the Directorate of Health and Social Care through the property incentivisation scheme to be expended on priority capital projects.

DETAILS OF ANY ALTERNATIVE OPTIONS
No alternative capital funding is available to meet these requirements that are considered essential.

OTHER RELEVANT MATTERS CONCERNING THE DECISION


CONFLICTS OF INTEREST
The decision-maker(s) did not declare a personal or prejudicial interest in the Matters set out in the report.

CONFIRMED AS A TRUE RECORD:
We certify that the decision this document records was made in accordance with the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000 and is a true and accurate record of that decision.
Date:				Decision Maker:
18^th July 2005				Councillor N Goss


				Proper Officer:
				Dale Sumner


SCRUTINY
Note: This decision will come in to force at the expiry of 5 working days from the date of publication subject to any review under the Council’s Scrutiny ‘Call-In’ provisions.
Call-In Period
20^th July 2005 to 26^th July 2005
Date of Call-in (if applicable) (this suspends implementation)

Call-in Procedure completed (if applicable)

Results of Call-in (if applicable)