(a) That a Capital Programme Cabinet Panel be established with a membership of five appointed on the basis of political proportionality (Labour 3; Conservative 1; Liberal Democrat 1).
(b) That a portfolio holder be appointed to chair the panel.
(c) That the Group Leaders be requested to make nominations for membership of the panel from their respective groups in accordance with (a) above.
(d) That the Panel make recommendations to Cabinet in respect of the Council’s future capital programme.
(e) That Cllr John Williams be the Chair of the Cabinet Panel