Issue - decisions

(i)  To delegate authority to the Director of Environment and Economy, following consultation with the Director of Resources, the Head of Legal, HR and Democratic Services and the appropriate Cabinet Members to negotiate and agree terms of sale and dispose of the sites identified within this report.

(ii)  To approve, in accordance with Financial Procedure Rules, capital expenditure of £90,000 in 2013/14 from the Economic Development and Leisure Capital programme, prior to the full scheme value being approved by Council on 20^th November 2013.

(iii)  To approve, subject to Council approval on 20^th November 2013, in accordance with Financial Procedure Rules, the remaining capital expenditure of £1,580,000 phased £152,000 in 2013/14, £1,423,000 in 2014/15 and £5,000 in 2015/16 from the Economic Development and Leisure Capital programme for refurbishment works at Oaklands swimming pool.

(iv)  To approve the revenue expenditure of £60,000 to implement works to secure the site and building, and to provide ongoing support to Oaklands Pool Ltd.

(v)  To authorise the Head of Finance to agree the terms and form of any future loan at an appropriate time, up to a maximum of £73,000 to Oakland’s Swimming Pool Ltd.

(vi)  To allocate £133,000 from the General Fund Revenue Budget contingency of £410,700 in order to provide the additional revenue resources required as set out in recommendations (iv) and (v) above.