Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Reason for Urgency: A decision is required to ensure the issuing of the contract in a timely manner to ensure ongoing service provision.
Due to the financial implications the decision is key. The Chairman of the Overview and Scrutiny Committee has been notified. Due to the item containing ‘exempt’ information as defined in paragraph 3 of Schedule 12A of the Local Government Act 1972, the report should be restricted. The Chairman of Overview and Scrutiny Committee has been consulted and has agreed to the issue being considered in private, having had regard to the urgency and the financially sensitive nature of the report.
The Director of Community and Environment submitted an exempt report relating to negotiations with Parkwood Leisure Limited regarding Benchmarking and Contract Structure.
Resolved
(1) As set out in the exempt minutes.
(2) As set out in the exempt minutes.
(3) As set out in the exempt minutes.
(4) As set out in the exempt minutes.
Reasons
As set out in the exempt minutes.
Alternative Options
As set out in the exempt minutes.
Reason Key: Significant Expenditure or Savings;
Corporate Priorities : A District of Opportunity; Sound Budgets and a Customer Focussed Council; Thriving Communities;
Reason No Public Access: Yes - by virtue of paragraph 3 of Schedule 12A of Local Government Act 1972
Declarations: None
Subject to Urgent Proceedings: No
Contact: Ian Davies, Director of Operational Delivery Email: ian.davies@cherwellandsouthnorthants.gov.uk Tel: 0300 003 0101.
Report author: Ian Davies
Publication date: 06/01/2015
Date of decision: 05/01/2015
Decided at meeting: 05/01/2015 - Executive
Effective from: 10/01/2015