Agenda and minutes

Former Oadby Pool Site Sub-Committee - Tuesday, 14th December, 2021 4.30 pm

Venue: Council Offices, Bushloe House, Station Road, Wigston, Leicestershire, LE18 2DR. View directions

Contact: Democratic Services  Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Media

Items
No. Item

Live Stream of Meeting | Instructions

This meeting will be live streamed.

 

Press & Public Access:

 

YouTube Live Stream

 

A direct link to the live stream of the meeting's proceedings on the Council's YouTube Channel is below.

 

https://youtu.be/95TVFyzCmNo

1.

Appointment of Chair

Minutes:

It was moved by Councillor J Kaufman, seconded by Councillor D M Carter and

 

UNANIMOUSLY RESOLVED THAT:

 

Councillor J W Boyce be appointed Chair of the Sub-Committee.

 

2.

Apologies for Absence

To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

Minutes:

None.

3.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

Minutes:

None.

4.

Declarations of Interest

Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

Minutes:

None.

 

5.

Petitions and Deputations

To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

Minutes:

None.

 

6.

Sub-Committee Terms of Reference pdf icon PDF 172 KB

Report of the Head of Built Environment

Additional documents:

Minutes:

Councillor Mrs S Z Haq joined the meeting at 4.38pm.

 

The Sub-Committee gave consideration to the report as set out on pages 4 – 6 of the agenda, which asked it to review and approve the draft Terms of Reference.

 

It was moved by Councillor J W Boyce, seconded by Councillor D M Carter and

 

UNANIMOUSLY RESOLVED THAT:

 

The Terms of Reference for the Sub-Committee be approved.

7.

Exclusion of the Press and Public

The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraph 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

Minutes:

By affirmation of the meeting it was

 

UNANIMOUSLY RESOLVED THAT:

 

The press and public be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involved the likely disclosure of exempt information, as defined in paragraph 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item outweighed the public interest in disclosing the information.

8.

Oadby Pool Redevelopment (Exempt Report)

Report of the Regeneration Project Manager

Minutes:

The Committee gave consideration to the exempt report, as set out on pages 7 – 12 of the private agenda reports pack.

 

It was moved by Councillor J W Boyce, seconded by Councillor D M Carter and

 

UNANIMOUSLY RESOLVED THAT:

 

(i)          The content of the report be noted;

(ii)         The indicative project timeline as outlined in Paragraph 5.1 be endorsed;

(iii)       The appointment of external advisors as outlined in paragraphs 6.2 and 6.4 be endorsed; and

(iv)       Planning consent be sought for the preferred option as outlined in paragraph 6.3.

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