Agenda and minutes

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

There were no declarations of interest.

The Committee is asked to confirm as a correct record the minutes of the meeting held on Monday 17 October 2022.

The minutes of the meeting held on 17 October 2023 were confirmed and signed as a correct record.

This purpose of this report is to invite the Committee’s comments on the Liberty Leisure Limited Business Plan 23/24 and the 23/24 Liberty Leisure Limited Fee changes. Also, to provide the Committee with an update on Health and Safety management at the Kimberley School Sports Centre.

The Committee received a presentation regarding Liberty Leisure’s Health and Safety obligations. It was noted that Kimberley School undertake the overall Health and Safety of Kimberley Leisure Centre. However, Liberty Leisure continue to work with Kimberley School to ensure that all Health and Safety obligations are met.

To update Members of the Sub Committee on activities of the EMDevco Ltd board since the last meeting.

The Committee noted the update on the EM DevCo.

The Sub Committee is asked to approve its Work Programme and to consider items for consideration at future meetings.

The Committee Considered the Work Programme.

            RESOLVED that Work Programme be approved, subject to the inclusion of an update on Liberty Leisure and EM DevCo.