Agenda

For those meetings that are being broadcast (as agreed by Council in July 2022) there will be a link to view the live broadcast under the ‘Media’ heading below. Guidance on how to watch live broadcasts of meetings.

The link to view a recording of a meeting that was broadcast can be found on the Council’s YouTube channel (@doverdc)

Venue: Council Chamber. View directions

Contact: Kate Batty-Smith 

Note: Please note that a number of scheduled meetings in March and April 2020 have been cancelled in response to the escalating COVID-19 health crisis to protect the health of participants in the meeting and the public. 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Appointment of Substitute Members

To note appointments of substitute Members.

3.

Declarations of Interest pdf icon PDF 143 KB

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

4.

Terms of Reference pdf icon PDF 347 KB

To note the attached Terms of Reference, as agreed by Cabinet.

5.

Overview of Tides Leisure Centre Project pdf icon PDF 755 KB

To receive a briefing on the Options Appraisal (Appendix 2) and Concept Plans (Appendix 3), including:

 

·         The need to renovate or replace Tides Leisure Centre

·         The existing facility mix

·         Supply and demand analysis for indoor sport

·         Feasibility and Options Appraisal for Tides Leisure Centre

·         Outline programme

Additional documents:

6.

Next Steps

To receive a briefing on what is happening now and in the short term, including:

 

·         Project management

·         Programme

·         Stakeholder engagement, including with national governing bodies of sport

·         Site visits and benchmarking

·         Capital cost and funding gap

·         Key risks

7.

Date of Next Meeting

To note the next meeting date of Wednesday, 15 April at 2.30pm.

8.

Exclusion of the Press and Public pdf icon PDF 107 KB

The recommendation is attached.

 

MATTERS WHICH THE MANAGEMENT TEAM SUGGESTS SHOULD BE CONSIDERED IN PRIVATE AS THE REPORT CONTAINS EXEMPT INFORMATION AS DEFINED WITHIN PART 1 OF SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AS INDICATED AND IN RESPECT OF WHICH THE PROPER OFFICER CONSIDERS THAT THE PUBLIC INTEREST IN MAINTAINING THE EXEMPTION OUTWEIGHS THE PUBLIC INTEREST IN DISCLOSING THE INFORMATION

9.

Procurement including Operational Arrangements

To receive a briefing.

10.

Budget and Resource Implications

To receive a briefing.

    Broadcast and Recording of Council Meetings

    1. (a) Where a meeting has been broadcast via the Council’s website a recording of that broadcast will generally be available for viewing on-line for a period of 30 days from the close of the meeting. In normal circumstances this would be within 2 working days of the meeting. However, there may be circumstances where it will take longer.

      (b) The broadcasts and recordings are the copyright of the Council and may not be copied, displayed or published to the public, adapted or dealt with in any other way restricted by the Copyright, Designs and Patents Act 1988.

      (c) The Council will not make available copies of the recordings either in whole or in part other than in compliance with a legal requirement arising under The Freedom of Information Act 2000, UK GDPR, The Data Protection Act 2018 or some other enactment, rule of law or direction of a court or tribunal which is binding on it.

      (d) Dover District Council is a Data Controller under GDPR. During this live broadcast, if you are participating in the meeting your personal data will be processed. Some of the meetings will be recorded and retained for viewing for 30 days on the Council's YouTube channel. Your information will be handled securely and confidentially in compliance with data protection legislation. For more information on your privacy and how your personal data may be processed during a live broadcasting of a Council meeting, please visit our website and view our Broadcasting of Meetings and Corporate Privacy Notice at www.dover.gov.uk/privacy