Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
1. That the Physical Activity Vision be adopted.
2. That the recommendations of the Commercial Prospectus be noted and approved, in principle and subject to further consultation where required.
3. That approval be given to the principle of the Council making a capital investment of £24.39m identified as necessary in the Commercial Prospectus for all three phases/lots of works and subject to the need for further Executive approval, of any investment, once detailed business cases are produced demonstrating sufficient income growth to fund the capital costs;
4. That authority be delegated to the Corporate Director, Resources in consultation with the Deputy Chief Executive, to procure project management support and develop detailed schemes for the first two phases and release £250,000 to fund this development work.
5. That approval be given to consultation on proposals for the closure of George H Carnall Leisure Centre and the consolidation of leisure services in that area at an improved Urmston Leisure Centre.
6. That the proposals for the consolidation of golf facilities in the Flixton area be noted and that authority be delegated to the Corporate Director, Resources to enter into negotiations with existing providers to bring forward a detailed proposal in this regard.
7. That the appointment be approved of Trafford Leisure Community Interest Company Limited as the operator of leisure services at the Council’s leisure facilities and that authority be delegated to the Corporate Director, Resources in consultation with the Director of Legal and Democratic Services to negotiate the terms of and enter into a new operating agreement to support the delivery the Physical Activity Vision.
Report author: Corporate Director Transformation and Resources
Publication date: 17/11/2016
Date of decision: 15/11/2016
Decided at meeting: 15/11/2016 - Executive
Effective from: 25/11/2016
Accompanying Documents: