Agenda

Venue: Guildhall

Contact: Committee Administration 01905 722027, 722006, 722085 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Members appointed to attend the meeting instead of a Member of the Sub-Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any matter on the Agenda or within the remit of the Sub-Committee.

4.

Minutes pdf icon PDF 59 KB

Of the meeting held on 14th January 2020 to be approved and signed.

5.

Tennis in Parks Project - Fencing at Gheluvelt Park pdf icon PDF 325 KB

That the Sub-Committee:

 

1.     Note the contents of the report; and

 

2.     Approve the allocation of £19,000 from the Income Generation Fund in order to carry out improvement works at Gheluvelt Tennis Courts not identified as part of the original LTA Tennis Project.

6.

Quarter 3 Performance Report for 2019/20 pdf icon PDF 81 KB

That the Income Generation Sub-Committee notes the Council’s Quarter 3 performance for 2019/20.

Additional documents:

7.

Proposed Sub-Committee Performance Scorecard for 2020/21 pdf icon PDF 87 KB

That the Income Generation Sub-Committee consider the proposed content of the Income Generation Performance Scorecard for 2020/21.

Additional documents:

8.

Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.

9.

Items Involving the Disclosure of Exempt Information

The Sub-Committee are invited to pass the following resolution:

 

That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of information as defined in Schedule 12A of the said Act.

PART II

(ITEMS FOR DISCUSSION AND DECISION IN PRIVATE)

10.

Minutes (Exempt Items)

Of the meeting held on 14th January 2020 to be approved and signed.

11.

Income Generation Proposal

To delegate responsibility to the Corporate Director, Finance and Resources to explore options for the Council’s potential engagement in the development of a property.