Decision details

Further to minute 283 of the meeting held on the 18^th May 2005 the Director of Learning and Leisure submitted a report seeking Members’ approval for the Outline Business Case and its submission to the Department for Culture Media and Sport.

Following consideration of Appendix 1 to the report designated as exempt under Access to Information Procedure Rule 10.4(3) which was considered in private at the conclusion of the meeting it was

RESOLVED –

(i)  That the contents of this report be noted and the submission of the Outline Business Case for the new Leaf Leisure Centres Project, subject to the approval of the PPP/PFI Coordination Board be endorsed.

(b)  That the combining of the New Leaf Leisure Centres Project under the Education PFI Project Board for the project in accordance with paragraph 9 of the report be approved.

(c)  That the delivery of the New Leaf Leisure Centres PFI project through the Local Education Partnership as described in paragraph 8.2 of the report be approved.

(d)  That the creation of a new East Leeds leisure centre be pursued through the EASEL proposals.

(e)  That discussions with DCMS be instigated to seek the utilisation of additional PFI credits as identified in the report for the development of a new replacement leisure centre at Holt Park.

Ward Members, Leisure Centre users, Executive Member for Learning and Leisure