Issue - meetings

TheChairmanintroducedthereport whichoutlined the priorities for capital investment in Colindale over the next three years.  The report sought approval to allocate capital investment to suitable priorities emerging for Colindale under officer delegated authority and subject to sign-off of individual programmes and projects by the relevant executive boards and theme committees.

Members noted that this was positive but queried how far £2m would go.

TheChairmanmovedto voteon therecommendationsoutlined in the report.

RESOLVED that the Committee unanimously:

1.    Note the progress made in establishing governance and investment priorities for Colindale

2.    Delegates authority to the Deputy Chief Executive in consultation with the Chairman to authorise the expenditure of approved Colindale Capital monies to fund delivery priorities as set out in this paper. All proposed expenditure to be subject to governance arrangements for Colindale and sign-off of individual programmes. Projects to be in line with the approved scheme of delegation and to be signed off by the relevant executive boards and theme committees as appropriate.