Agenda

Funding Committee
Wednesday, 20th February, 2019 10.00 am

Venue: Meeting Room 5, Town Hall. View directions

Contact: Stephen Fox  (0161 474 3206)

Items
No. Item

1.

Minutes pdf icon PDF 50 KB

To approve as a correct record and sign the Minutes of the meeting held on 12 December 2018.

2.

Declarations of Interest

Councillors and officers to declare any interests which they have in any of the items on the agenda for the meeting.

3.

Urgent Decisions

To report any urgent action taken under the Constitution since the last meeting of the Committee.

4.

Public Question Time

Members of the public are invited to put questions to the Chair on any matters within the powers and duties of the Committee, subject to the exclusions set out in the Code of Practice.  (Questions must be submitted prior to the commencement of the meeting on the card provided.  These are available at the meeting. You can also submit via the Council’s website at www.stockport.gov.uk/publicquestions)

5.

Exclusion of the Public and the Public Interest Test

To consider whether it is in the public to exclude the public during consideration of agenda items which contains information “not for publication by virtue of Category 3 ‘Information relating to the financial or business affairs of any particular person (including the authority)’ as set out in the Local Government Act 1972 (as amended).

Items Not for Publication

6.

Finance and Performance Report

To consider a report of the Managing Director, Life Leisure.

 

The report sets out for comment finance and performance information relating to the running of the company.

 

The Funding Committee are invited to consider and comment on the report.

 

Officer Contact: Kate Egdell on Tel: 0161 484 0900 or email: kate.egdell@lifeleisure.net

Additional documents:

7.

Marple Pool Project Update

To consider a report of the Corporate Director for Place Management and Regeneration.

 

The report provides an update on initial feasibility work on a replacement pool and leisure facility in Marple, potentially incorporating a wider range of community provision. 

 

The Committee is requested to note the report.

 

Officer Contact: Peter Ashworth on Tel: 0161 474 2392 or email: peter.ashworth@stockport.gov.uk

8.

Partnership Delivery Plan with Life Leisure: April 2019- March 2022

To consider a report of the Corporate Director for Place Management and Regeneration.

 

The report provides an update on work to develop a Partnership Delivery Plan with Life Leisure for the period 1st April 2019 and March 2022.

 

The Committee are requested to note the report.

 

Officer Contact: Peter Ashworth on Tel: 0161 474 2392 or email: peter.ashworth@stockport.gov.uk

9.

Dates of Future Meetings

The Committee are requested to agree dates for the 2019/2020 municipal year.

 

·         12 June 2019 @ 10am

·         9 Oct 2019 @ 10am

·         12 Feb 2020 @ 10am

·         15 April 2020 @ 10am