Venue: Strawberry Lane Community Centre, Leeds, LS12 1SF
Contact: Guy Close (0113) 24 74356 Email: guy.close@leeds.gov.uk
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Chair's Opening Remarks Minutes: The Chair welcomed all in attendance to the Special Meeting of the West (Inner) Area Committee.
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Declaration of Interests To declare any personal / prejudicial interests for the purpose of Section 81(3) of the Local Government Act 2000 and paragraphs 8 to 12 of the Members Code of Conduct. Minutes: There were no declarations of interest.
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Apologies for Absence To receive any apologies for absence. Minutes: There were no apologies for absence
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Well Being Fund - Bramley Baths Additional Hours 2011/12 PDF 64 KB To receive and consider a report from the Chief Recreation Officer in relation to a proposal to extend the opening hours at Bramley Baths, after they fall in September 2011 to 29 hours per week. Decision: RESOLVED – That the Area Committee approves wellbeing funding of £37,800 to buy 20 extra hours per week at Bramley Baths from September 2011 until 31 March 2011.
Minutes: The Chief Recreation Officer submitted a report in relation to a proposal to extend the opening hours at Bramley Baths, after they fall in September 2011 to 29 hours per week.
The Chair welcomed to the meeting, Ian Waller, Sports Operation Manager, to present the report.
RESOLVED – That the Area Committee approves wellbeing funding of £37,800 to buy 20 extra hours per week at Bramley Baths from September 2011 until 31 March 2012.
(Councillor Taggart joined the meeting at 5.40 pm during the consideration of this item.)
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Well Being Fund Budget update PDF 97 KB To receive and consider a report from the West North West Area Leader updating Members on the current amount of capital and revenue funding committed and available via the Area Committee Well-Being Budget for wards in the Inner West area. The report also seeks approval for new and continuing projects commissioned by the Area Committee. Additional documents:
Decision: RESOLVED –
(a) That the Area Committee notes the potential budget deficit set out in paragraph 3.9 to the report if all projects were funded at their full amount (b) That the following applications be considered for wellbeing funding as follows:
(c) That funding option 1a (as tabled at the meeting) be approved as the Inner West Area Committee’s preferred funding option to include the following:
Minutes: The West North West Area Leader submitted a report which updated Members on the current amount of capital and revenue funding committed and available via the Area Committee Well Being Budget for wards in the Inner West area. The report also sought approval for new and continuing projects commissioned by the Area Committee.
Clare Wiggins, Area Management Officer, presented the report.
Jane Maxwell, West North West Area Leader, submitted a revision to appendix 5, outlining an additional funding option 1a for Members’ consideration. Members were advised that other sources of funding had been secured in relation to the West Yorkshire Police, Covert Crime reduction project.
It was agreed to provide the Area Committee with a ward breakdown of the funding allocation in relation to all future wellbeing applications.
RESOLVED –
(a) That the Area Committee notes the potential budget deficit set out in paragraph 3.9 to the report if all projects were funded at their full amount (b) That the following applications be considered for wellbeing funding as follows:
(c) That funding option 1a (as tabled at the meeting) be approved as the Inner West Area Committee’s preferred funding option to include the following:
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Date, Time and Venue of Next Meeting Wednesday 22nd June 2011 at 5.00 pm (venue to be advised.) Minutes: Wednesday 22nd June 2011 at 5.00 pm (venue to be confirmed.)
Members briefly discussed potential meeting venues for the 2011/12 municipal year, particularly, Rodley Church Hall and Trinity Church.
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Councillor Harper Minutes: The Area Committee paid tribute to Councillor Harper for her hard work and support as Chair of West (Inner) Area Committee.
(The meeting concluded at 6.16pm.)
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