Leisure Contract Extension and New Leisure & Wellbeing Facility Tender Document
To consider the report of the Director of Leisure & Environment.
Additional documents:
Minutes:
Consideration was given to the report of the Director of Leisure and Environment, as contained on pages 719 to 734 of the Book of Reports, which provided an update on progress in relation to the extension of the existing leisure contract and the preparation of tender documentation for the new leisure and wellbeing hubs and sought necessary delegations.
RESOLVED: A. That the Director of Leisure and Environment Services, in consultation with the Portfolio Holder for Leisure & Human Resources, be granted delegated authority to enter into a leisure contract extension and to agree any associated variations and lease arrangements, as detailed in paragraphs 5.0-5.12 of the report.
B. That the Director of Leisure and Environment Services, in consultation with the Portfolio Holder for Leisure & Human Resources, be granted delegated authority to finalise the tender documentation for the new leisure and wellbeing facilities, as detailed in 6.1-6.7 of the report and to issue and assess tenders.
(Note: Councillor Coughlan declared a pecuniary interest in this item and left the room whilst the item was being considered.)
Leisure Contract Extension and New Leisure & Wellbeing Facility Tender Document
(Relevant Portfolio Holders: Councillors Y Gagen & K Wright)
Additional documents:
Minutes:
Councillor Gagen introduced the report of the Director of Leisure and Environment which provided an update on the extension of the existing leisure contract and the preparation of tender documentation for the new leisure and wellbeing hubs.
In reaching the decision below, Cabinet considered the details as set out in the report before it and accepted the reasons contained therein.
RESOLVED A. That the Director of Leisure and Environment Services, in consultation with the Portfolio Holder for Leisure & Human Resources, be granted delegated authority to enter into a leisure contract extension and to agree any associated variations and lease arrangements, as detailed in paragraphs 5.0 - 5.12 of the report.
B. That the Director of Leisure and Environment Services, in consultation with the Portfolio Holder for Leisure & Human Resources, be granted delegated authority to finalise the tender documentation for the new leisure and wellbeing facilities, as detailed in paragraphs 6.1-6.7 of the report and to issue and assess tenders.
C. That the recommendations of the West Lancashire Leisure Partnership Cabinet Working Group held on 16 May 2019 as attached as appendix 1 to the report be approved.