Apologies for absence and notification of substitute members

To receive from Members any declarations and the nature in relation to:-

(a)    personal interests in any agenda item

(b)    personal and prejudicial interests in any agenda item

To consider whether to pass a resolution under section 100A of the Local Government Act 1972 to exclude the Press and Public from the meeting for the following item of business on the grounds that the consideration of the item is likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

The report proposes changes to the grant allocation of NHS Campus Closure Grant

that the Portfolio Holder for Social Care and Health and the Portfolio Holder for Finance, Governance and People approved:-

1. the increased capital funds available to the NHS Campus Closure Capital Programme that have occurred since the previous meeting in January 2010.
2. the detailed business cases for the revised schemes covering the period 2011/12 to 2012/13.

Council is RECOMMENDED to agree:-

that the Capital Programme for 2011/12 to 2014/15 be updated to include the NHS assets realised in 2010/11 for NHS Campus Closure schemes in the period 2011/12 & 2012/13.