Agenda and draft minutes

Agenda and draft minutes

Venue: Council Chamber, County Hall, Ruthin LL15 1YN

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Items
No. Item

1.

APOLOGIES

Additional documents:

Minutes:

Apologies for absence were submitted by Councillors Mabon ap Gwynfor, Hugh Irving, Huw Jones, Geraint Lloyd-Williams and Peter Scott.

 

2.

DECLARATIONS OF INTEREST

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting.

Additional documents:

Minutes:

The following members declared a personal interest in agenda item 4: Implementation of an Alternative Delivery Model (ADM) for Various Leisure Related Activities / Functions:

 

Councillor Gwyneth Kensler – as secretary of Theatr Twm o’r Nant because the Theatre received support from leisure for the ‘Night Out – Noson Allan’ scheme and assistance from the Pavilion Theatre technical team. In addition, her husband was a member of one of the Council’s leisure centres.

 

Councillor Joseph Welch – as his children accessed leisure services provided by the Council.

 

Councillor Emrys Wynne – as a member of Ysgol Brynhyfryd’s Governing Body. The personal interest related to the school’s use of the Ruthin leisure centre’s facilities during school hours.

 

Councillors Gareth Davies, Rachel Flynn and Paul Penlington declared personal interests from their memberships of Denbighshire Leisure.

 

Councillor Tony Flynn queried whether his former role as a director of Clwyd Leisure represented a personal interest? The Monitoring Officer advised that as Clwyd Leisure no longer existed the role did not constitute a personal interest under the Code of Conduct.

 

3.

URGENT MATTERS AS AGREED BY THE CHAIR

Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act, 1972.

Additional documents:

Minutes:

There were no urgent matters.

 

4.

IMPLEMENTATION OF AN ALTERNATIVE DELIVERY MODEL (ADM) FOR VARIOUS LEISURE RELATED ACTIVITIES/FUNCTIONS pdf icon PDF 162 KB

To consider a report by the Corporate Director: Economy and Public Realm (copy attached) seeking Council’s view in respect of the draft Business Case for establishing a Local Authority Trading Company, for a range of previously agreed “in scope” leisure related activities/functions.

 

Additional documents:

Minutes:

Before proceeding with this item Councillor Bobby Feeley paid tribute to the election team responsible for the efficient running of the recent elections to the European Parliament. Councillor Arwel Roberts endorsed Councillor Feeley’s comments.

 

Councillors Bobby Feeley and Julian Thompson-Hill presented the joint report seeking Council’s view in respect of the draft Business Case (Appendix A) for establishing a Local Authority Trading Company (LATC), for a range of previously agreed “in scope” leisure related activities/functions.

 

Councillor Feeley reported on the ‘vastly improved’ services and improvements achieved in respect of Denbighshire’s leisure facilities and activities over the last 10 years. She outlined some of the new and improved facilities and advised that the total subsidy to support leisure services was roughly the same as it had been in 2012. She noted that many of the improvements had been secured using existing resources or self-funded borrowing to invest in new or improved facilities.

 

Members were provided with details of the Board that would oversee the LATC together with an indicative membership of that Board. Councillor Feeley highlighted the proposed arrangements that would allow the LATC to be successful and continue to flourish in a commercial environment whilst protecting and retaining the Council’s interests and ultimate control of Denbighshire Leisure.

 

Councillor Thompson-Hill reported on the financial reasons behind the establishment of an Alternative Delivery Model (ADM) which was forecast to provide significant savings for the Council whilst enabling the service to trade more commercially to help sustain facilities for the future. In summary, the savings were estimated at £1,107k with large savings on National Non-Domestic Rates (NNDR) and VAT payments. After outlining known costs and contingencies, it was estimated that net annual savings in the first year would be £800k. Currently, the ‘in scope’ facilities and services, i,e, those proposed to be transferred to the LATC, received a Council subsidy of around £3 million a year, but that subsidy would be lowered by the savings achieved by the LATC model.

 

Members discussed the following points:

 

·         The buildings/grounds currently used for the delivery of the in scope leisure services would be leased to the LATC on peppercorn rents for a 10 year period. Provision would be made within the leases to protect the existing service level agreements with schools, and maintain the current access to the buildings for elections and emergency requirements, etc.

·         The lessons learnt from Denbighshire’s experience of using Clwyd Leisure to manage facilities and those from other local authorities’ experience of ADMs.

·         The level of assurance and risk around achieving savings through reductions in NNDR and VAT payments and the risk to the model if future legislation changed and prevented the forecast savings from being realised. Members were advised that these risks existed and had been explored within the business case. As a result of the Council retaining ownership, the lease agreement would provide for recovery of LATC assets by the Council under certain conditions.

·         Confirmation that affected staff would be transferred to the new LATC under TUPE regulations and  ...  view the full minutes text for item 4.

The Lead Member for Finance, Councillor Julian Thompson-Hill, took the opportunity to note that the Head of Finance / Section 151 Officer, Richard Weigh, was leaving Denbighshire County Council and today was his last full Council meeting. He highly commended Mr Weigh’s contribution and achievements in successfully fulfilling a difficult role during a challenging financial climate. Members warmly endorsed Councillor Thompson-Hill’s tribute.

 

5.

COUNTY COUNCIL FORWARD WORK PROGRAMME pdf icon PDF 333 KB

To consider the Council’s forward work programme (copy attached).

Additional documents:

Minutes:

The Head of Legal, HR and Democratic Services presented Council’s forward work programme (previously circulated). Members agreed to defer the Annual Report of the Scrutiny Committees from the July meeting to the October 2019 meeting of Council.

 

RESOLVED – that, subject to the above, Council approves the forward work programme.

 

 

 
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