Agenda and draft minutes

The Committee is asked to confirm as a correct record the minutes of the meeting held on

The minutes of the meeting held on 14 October 2025 were confirmed and signed as a correct record.

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.

For the Advisory Shareholder Sub Committee to NOTE the Liberty Leisure Limited Buisness Plan report for Quarter 3 2024/25. 

Members noted the Liberty Leisure Limited business plan progress report for Quarter 3 2024/25. The business plan was reviewed annually and approved by the liberty Leisure Limited Board. The Business Plans were linked to the Council’s Corporate priority of Health and detailed the projects and activities undertaken in support of the Corporate Plan.

For the Advisory Shareholder Sub Committee to NOTE the Liberty Leisure Limited performance report for Quarter 3 (Q3) 2024-25. 

Members noted the Liberty Leisure Limited performance report for Quarter 3 2024/25. The Annual Business Plan was agreed with the Liberty Leisure Board and checked by the Council. The plan detailed the performance indicators and business actions for the company and was used to monitor progress. Members were pleased with the budget position since quarter 2 and showed an improvement of £146,700 on the original budget for 2024/25. Actions to grow the membership included delivering further exercise referral in the North of the Borough with Greasley Sports and Community Centre, reviewing and improving the digital journey to increase membership, and to continue with planned marketing activities.

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

The Advisory Shareholder Sub Committee considered the work programme.

          RESOLVED that the Work Programme be approved.