Issue - meetings
Leisure Trust - Review of Service Fee/Business Plan
Meeting: 31/10/2017 - Council (Item 75)
75 Leisure Trust - Review of Service Fee/Business Plan 
PDF 44 KB
(LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person)
Item CB 17/64 referred from Cabinet minutes of 11 October 2017
Additional documents:
- Report of Director of Street Scene, Leisure and Technical Services , View reasons restricted (75/2)
- ANNEX 1 , View reasons restricted (75/3)
Minutes:
(LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person)
Item CB 17/64 referred from Cabinet minutes of 11 October 2017
RESOLVED: That the recommendations at Minute CB 17/64 be approved.
Meeting: 11/10/2017 - Cabinet (Item 64)
64 Leisure Trust - Review of Service Fee/Business Plan PDF 44 KB
LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person
Item CH 17/26 referred from Communities and Housing Advisory Board minutes of 24 July 2017
Additional documents:
- Report of Director of Street Scene, Leisure and Technical Services , View reasons restricted (64/2)
- ANNEX 1 , View reasons restricted (64/3)
Minutes:
(LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person)
(Item CH 17/26 referred from Communities and Housing Advisory Board minutes of 24 July 2017)
The Cabinet received the recommendations of the Communities and Housing Advisory Board at its meeting on 24 July 2017 concerning a new five year Leisure Trust Business Plan and Service Fee from 1 April 2018.
RECOMMENDED: That
(1) the Tonbridge and Malling Leisure Trust’s proposed Business Plan for 2017/2022 be approved;
(2) the Tonbridge and Malling Leisure Trust’s proposed Management Fee of zero from 1 April 2018 be agreed; and
(3) the proposed variations to the existing Management Agreement, set out within the report, be approved and implemented from 1 April 2018.
*Referred to Council
Meeting: 24/07/2017 - Communities and Housing Advisory Board (Item 26)
26 Leisure Trust - Review of Service Fee/Business Plan
Additional documents:
- Restricted enclosure 14 , View reasons restricted (26/2)
Minutes:
(LGA 1972 - Sch 12A Paragraph 3 – Financial or business affairs of any particular person)
The report of the Director of Street Scene, Leisure and Technical Services brought forward a new 5 year Leisure Trust Business Plan and Service Fee from 1 April 2018. The new Service Fee generated a net annual saving to the Borough Council of £144,850 with no change to existing standards and level of service.
Members were supportive of the proposals set out in the report as the Trust would be able to expand under its own management and reflected the good working relationship between the two organisations.
RECOMMENDED: That
(1) the Tonbridge and Malling Leisure Trust’s proposed Business Plan for 2017/2022 be approved;
(2) the Tonbridge and Malling Leisure Trust’s proposed Management Fee of zero from 1 April 2018 be agreed; and
(3) the proposed variations to the existing Management Agreement, set out within the report, be approved and implemented from 1 April 2018.
*Referred to Cabinet