Agenda and minutes

Agenda and minutes

Venue: Board Room, Council Offices, Coalville

Contact: Member Services  01530 454512

Items
No. Item

20.

APOLOGIES FOR ABSENCE

Minutes:

Apologies were received from Councillor P Clayfield.

21.

DECLARATION OF INTERESTS

Under the Code of Conduct members are reminded that in declaring disclosable interests you should make clear the nature of that interest and whether it is pecuniary or non-pecuniary.

Minutes:

Councillor M B Wyatt declared a disclosable pecuniary interest in Item 4 – Capital Projects Update, as a member of Broom Leys Allotment Society, and left the meeting for the consideration of that project. He also declared a disclosable non pecuniary interest in any reference to Coalville, as a business owner in the Town Centre.

 

Councillors J Geary, R Johnson and J Legrys declared a disclosable non pecuniary interest in Item 4 – Capital Projects Update, as regular supporters of Coalville Town FC and members of the Owen Street Recreation Ground Pavilion Management Committee.

 

Councillor L Spence also declared a disclosable non pecuniary interest in Item 4 – Capital Projects Update as a supporter of Coalville Town FC.

 

Councillor J Legrys also declared a disclosable non pecuniary interest in Item 5 – 2013/14 Events Update due to his involvement with Hermitage FM.

 

Except where stated otherwise, the above named Members remained in the meeting.

22.

MINUTES pdf icon PDF 51 KB

To confirm the minutes of the meeting held on 8 October 2013.

Minutes:

Consideration was given to the minutes of the meeting held on 8 October 2013.

 

Councillor M B Wyatt advised that he had no involvement with Coalville Town FC and asked that this be reflected in the Declaration of Interests.

 

RESOLVED THAT:

 

Subject to the above amendment, the minutes of the meeting held on 8 October 2013 be approved and signed by the Chairman as a correct record.

23.

CAPITAL PROJECTS UPDATE pdf icon PDF 30 KB

Report of the Leisure Services Team Manager

Minutes:

The Leisure Services Team Manager presented the report to Members.

 

He provided the Working Party with an update on each of the ongoing projects.

 

Coalville Park Improvements

 

The 400m jogging circuit with 100m markings had now been installed. This included the current long and triple jump world records, which it was hoped would act as an inspiration to users.

 

Owen Street Recreation Ground

 

Electrical works had now been completed and attention had returned to the floodlights. The approached contractor had not been forthcoming in making recommendations for potential improvements. Consequently, an alternative contractor had now been engaged.

 

In terms of the changing room development, two plans had been developed by Property Services, an ideal and a scaled down solution, both of which significantly exceeded budget. Consequently, a contractor that had been recommended by the football club had begun work devising a scheme of works within budget.

 

It was confirmed that it was unlikely that the project would be supported by the Big Society Fund given that the development would only focus on one club and one sport. However, officers at the County Council had confirmed that they would be willing to discuss the project and its eligibility in more detail before the deadline for the next round of bids closed.

 

It had been recommended by the Council’s Asset Management Group that a long-term lease be issued to the football club rather than a license. As such, approval would now be sought from the Council’s Corporate Leadership Team before the proposed lease is sent to the club for consideration. It was stated that this option gave the club more autonomy to use the area as they saw fit. Similarly, this option allowed the club to access various funding sources that required a lease as a prerequisite for applying.

 

Councillor M B Wyatt stated that, in his opinion, it was important to ensure that the changing room contract is put out to tender and enquired whether it was intended to do so. The Leisure Services Team Manager responded that it was his understanding that a tender would be necessary but that indicative costs would be sought first of all.

 

Councillor M B Wyatt stated that he had been made aware that the club had a fund of around £30,000 available and enquired whether this would be utilised for the project. The Leisure Services Team Manager confirmed that he had been unaware of such a fund but that he would liaise with the Management Committee on the issue.

 

Councillor L Spence stressed that transparency was a key factor in any procurement project and agreed with Councillor M B Wyatt that the contract be put out to tender.

 

Councillor M B Wyatt asked whether clauses would be inserted into the contract stipulating that the land must be used for sporting purposes. The Leisure Services Team Manager confirmed that this would be the case.

 

Thringstone Miners Social Centre

 

It was confirmed that the Thringstone Miners Social Centre Management Committee had liaised with both the District  ...  view the full minutes text for item 23.

24.

2013/14 EVENTS UPDATE pdf icon PDF 45 KB

Events Task & Finish Group Update

 

Report of the Cultural Services Team Manager

Minutes:

The Cultural Services Team Manager presented the report to Members.

 

He provided Members with an update on each event.

 

Food and Drink Festival

 

The Coalville Town Team delivered their Food and Drink Festival on 23 November. It was reported that this year’s event proved to be a popular event offering a wide variety of stalls, live music and entertainment.

 

Councillor M B Wyatt stated that he had received lots of positive feedback from residents regarding this event and suggested that the event should be continued next year.

 

Councillor J Legrys congratulated the Coalville Town Team for having organised such a superb event. He applauded the various individuals that had contributed their own money towards the event and stated that he was grateful that individual traders were willing to do this.

 

Christmas in Coalville

 

The event successfully took place outside Coalville Market on 30 November. It was stated that the area was more effectively programmed than in previous years and that it appeared that more people had attended. A short survey had been conducted on the day in which 84% of respondents had rated the event as either good or excellent. Feedback from local traders had also been complimentary, however, it had been noted that the location had pulled footfall away from the shopping precinct.

 

Councillor M B Wyatt stated that the Coalville Town Team should be encouraged to take responsibility for the event in future years. He added that this year’s lights switch on had been disappointing and that residents had not been inspired by it. He felt that the Coalville Town Team had the expertise required to improve the event going forward.

 

Councillor J Legrys stated that he had seen various negative comments from the public on social media regarding the lights switch on. He stated that next year consideration should be given to combining the Food and Drink Festival and the Christmas in Coalville events.

 

Councillor M B Wyatt countered that local businesses preferred two separate events being held. He explained that holding two events benefitted local traders as it encouraged people to visit the town centre on both weekends.

 

Councillor J Geary stated that he felt there had been a noticeable improvement in the Christmas lights this year. He suggested that the lights in Coalville compared favourably to their equivalents in Ashby-de-la-Zouch and Swadlincote. He stated that thought should be given to holding two separate events over the same weekend next year and added that there were various permutations that could be considered.

 

Councillor L Spence stated that there was undoubtedly room for improvement in future years but that the Working Party should be proud that it had pushed forward with improvements to the Christmas lights. He suggested that it was highly likely that next year’s event would be limited by the current financial constraints. He concluded that, consequently, a single event led by the Coalville Town Team ought to be considered next year. As such, he proposed that the Working Party ought to liaise with the  ...  view the full minutes text for item 24.

25.

2013/14 PERIOD 7 FINANCE REPORT (REVENUE AND CAPITAL) pdf icon PDF 23 KB

2013/14 Period 7 Financial Update

2014/15 Cabinet Budget Proposal Update

 

Report of the Head of Community Services

Additional documents:

Minutes:

The Head of Community Services presented the report to Members.

 

He confirmed that outturn figures were projected to be underspent at the end of period seven and that this would allow a modest contribution to balances. He confirmed that the period eight figures were now available and that they showed that the projected underspend had increased to £7,300.

 

He went on to state that both the minutes of the last meeting and those of the Events Task and Finish Group, as well as Councillor M B Wyatt’s suggestions had now been reported to Cabinet. Furthermore, Councillor N Clarke had attended the meeting and had made representations regarding the funding of Remembrance Day. It had been agreed that the Portfolio Holder for Community Services would attend a future meeting of the Events Task and Finish Group to discuss budget matters further.

 

Councillor J Geary queried the spending on Gracedieu Woods and asked how this money was spent. The Head of Community Services confirmed that the sum covered the cost of maintaining the area.

 

Councillor M B Wyatt referred to the ‘Love Hinckley’ campaign that was currently being promoted in the town and stated that it had grasped residents’ imaginations. He suggested that it might be worthwhile to develop a similar scheme in Coalville. It was agreed to discuss this with the Coalville Town Team in order to avoid any duplication.

 

Councillor J Legrys stated that the artwork on the Phoenix Green Bridge needed to be refreshed. He enquired as to how he could make a bid for funding such a project. The Cultural Service Team Manager agreed to investigate this further and report back at the next meeting.

 

Councillor N Clarke stated that the Whitwick Pit Disaster Memorial was in need of restoration and queried whether it was situated within the Working Party’s area. The Head of Community Services agreed to establish who was responsible for the memorial and report back to Members.

 

RESOLVED THAT:

 

the Working Party notes the report.

26.

DATES OF FUTURE MEETINGS

Tuesday, 15 April 2014

Minutes:

Members noted the dates of the future meetings.

 

The next meeting will be on Tuesday, 15 April 2014 at 6.30pm in the Board Room.