Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Resolved
(1) That the proposal that an online Cherwell Lottery be launched as detailed in the business case (annex to the Minutes as set out in the Minute Book) and that this includes a financial contribution and in-kind support, subject to this being funded from existing resources, be agreed.
(2) That it be agreed that subject to procurement, due diligence and compliance with the guidance contained in the Joint Contract Procedure Rules, the council uses an external lottery manager (ELM) to run and operate the lottery and shares the risk of running it with them.
(3) That agreement be given to the council providing £3K for set-up costs and £1k for the annual license andadministration costs and that in the first year the council allocates £1.5K for marketingfunded from existingresources, and £350 annually for on-going marketing (the majority of marketing material is paid for by the External Lottery Manager).
(4) That it be agreed that an annual review of the Cherwell Lottery be reported to Executive on the anniversary of its launch.
Reason Key: Significant Expenditure or Savings and effect on communities in two or more wards;
Corporate Priorities : A District of Opportunity;
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: Claire Taylor, Corporate Director Customers, Organisational Development and Resources Email: claire.taylor@cherwell-dc.gov.uk Tel: 0300 003 0113.
Report author: Tracie Darke
Publication date: 06/12/2016
Date of decision: 05/12/2016
Decided at meeting: 05/12/2016 - Executive
Effective from: 10/12/2016
Accompanying Documents: