Agenda

Tides Leisure Centre Project Advisory Group - Thursday, 7th November, 2024 2.00 pm

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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

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

4.

Notes pdf icon PDF 90 KB

To confirm the notes of the meeting of the Project Advisory Group held on 17 September 2024 (to follow).

5.

Introductions and Overview

To receive an overview of project work undertaken during this period.

6.

Communications

To receive a summary following public engagement and feedback from the Key User Design Workshops.

7.

Design

To receive an update on design development, including the 5/6 lane option with toddler splash pad.

8.

Finance

To receive an update on the emerging business case and capital costs.

9.

Exclusion of the Press and Public pdf icon PDF 51 KB

The recommendation is attached.

 

10.

Operation Matters

To receive an update on operator lease discussions.

11.

Readmittance of the Press and Public

Following the conclusion of the item of business for which the press and public were excluded pursuant to Part 1 of Schedule 12A of the Local Government Act 1972, it is recommended that Members pass a resolution for the readmittance of the press and public.

12.

Continuity of Services

To receive an update on the proposed logistics plan and facilities remaining open.

13.

Risks and Programme

To receive a brief update on project risks and programme.

14.

Recommendations to Cabinet

To discuss and agree options for recommendation to Cabinet.

15.

Dates of Future PAG Meetings

To discuss future meeting dates.