Issue - meetings

Contracts Update – Insurance and Leisure Operator Contract

Meeting: 12/12/2023 - Full Council (Item 53)

Insurance and Leisure Operator Contract (Exempt)

Exempt Report of the Head of Finance / Acting Chief Finance Officer – S151

Additional documents:

Minutes:

The Council gave consideration to the exempt report and appendix (as set out at pages 65 – 72 of the private agenda reports pack) which asked it to note the information provided and approve of recommendation B.

 

It was moved by the Deputy Leader of the Council, seconded by Councillor K J Loydall

 

RESOLVED THAT:

 

(i)       Recommendation A be noted.

(ii)      Recommendation B to approved; and

(iii)    Recommendation C be noted.

 

Votes For                  16

Votes Against          5

Abstentions             0


Meeting: 05/12/2023 - Policy, Finance & Development Committee (Item 42)

Insurance and Leisure Operator Contract (Exempt)

Exempt Report of the Head of Finance / Acting Chief Finance Officer – S151

Additional documents:

Minutes:

The Committee gave consideration to the exempt report and appendix (as set out at pages 177 - 184 of the agenda reports pack) which asked the Committee to note the information provided and recommend to Full Council acceptance of recommendation B.

 

It was moved by the Chair, seconded by Councillor G A Boulter, and

 

UNANIMOUSLY RESOLVED THAT:

 

i)            Recommendation A be noted.

 

It was moved by Councillor K J Loydall, seconded by Councillor D A Gamble, and

 

RESOLVED THAT:

 

ii)           Recommendation B be accepted by Full Council.

 

Votes For                   10

Votes Against           0

Abstentions              1

 

It was moved by the Chair, seconded by the Vice-Chair, and

 

UNANIMOUSLY RESOLVED THAT:

 

iii)         Recommendation C be noted.