That:

a)    the estate capital programme as set out in appendix A and B be approved at a total cost of not more than £2.067m; and

b)    the assistant director for technical services be authorised to take all operational decisions necessary to implement the above recommendation and spend within the approved overall budget of £2.067m for the projects as listed in appendix A and B, provided that the sum of individual project expenditure do not exceed the overall budget.