Please note: Members should allocate at least 2 hours for Scrutiny Meetings
(Culture, Leisure and Young People) The Contracts and Community Services Manager to submit the annual performance report on Greenwich Leisure Ltd. Representatives of Greenwich Leisure Limited’s regional team will be attending the Panel to give an annual update presentation on their performance over the last year. (Copy Report SD.37/15 and presentation herewith)
(Culture, Leisure and Young People)
The Deputy Chief Executive to a report introducing the Tullie House Museum and Art Gallery Trust 2016 – 2017 Business Plan. The matter was included in the Notice of Executive Key Decisions and was considered by the Executive on 16 November 2015. (Copy Report SD.26/15 herewith and Minute Excerpt to follow)
(Culture, Health, Leisure and Young People Portfolio, Finance, Governance and Resources Portfolio and Communities and Housing Portfolio)
Members are reminded that the Budget reports were circulated to all Overview and Scrutiny Members on 6 November 2015. Members are asked to bring the relevant budget reports to the meeting. The Executive Decisions from 16 November 2015 will be tabled at the meeting.
Revenue Budget Reports:
(a) Budget Update – Revenue Estimates 2016/17 to 2020/21 pages 1-18
To consider new revenue spending pressures and reduced income projections which fall within the area of responsibility of this Panel:
To consider new savings proposals and additional income generation which fall within the area of responsibility of this Panel:
(b) Individual Charges Reviews – pages 19 - 111
To consider and comment on the Review of charges in respect of the following areas which fall within the area of responsibility of this Panel:
Chief Executive’s Team and Deputy Chief Executive’s Team
Local Environment
Economic Development
(c) Revised Capital Programme 2015/16 and Provisional Capital Programme 2016/17 to 2020/21 pages 127 - 136
To consider the Director of Resources report RD.41/15 and in particular comment on the capital spending which fall within the area of responsibility of this Panel:
Conservative – Ellis, Mrs McKerrell (Vice Chairman), Mrs Vasey, Bainbridge (sub), Bloxham (sub), Mrs Mallinson (sub)
Labour – Burns (Chairman), Osgood, Mrs Stevenson, Ms Williams, Caig (sub), Ms Franklin (sub), Harid (sub)
ALSO
PRESENT: Councillor Glover – Leader (for part of the meeting)
Councillor Ms Quilter – Culture, Leisure and Young People Portfolio Holder (until 12.25 pm)
Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio Holder
Councillor Nedved (Observer)
Andy King – Greenwich Leisure Limited
Tom Rice – Greenwich Leisure Limited
Hilary Wade - Tullie House
Andrew Mackay – Tullie House
Roger Cooke – Tullie House
OFFICERS: Director of Resources
Director of Economic Development
Contracts and Community Services Manager
Policy and Performance Officer
Overview and Scrutiny Officer