63 CABINET RECOMMENDATIONS TO COUNCIL - MELTON SPORTS VILLAGE TENNIS FACILITIES IMPROVEMENT PDF 141 KB
To receive a report from the Cabinet on recommendations referred to the Council for determination
Additional documents:
Minutes:
The Portfolio
Holder for Housing and Communities, Councillor Pearson, moved the
recommendations and provided a brief introduction as follows:
·
A
report was presented to the Cabinet in September 2019 which advised the need for
investment in the site due to the deterioration of the playing surface
·
Atkins
were authorised by the Cabinet for clarifying the funding arrangements of the
investment required and assurances of the financial sustainability of the
tennis provision of this Council owned asset
·
Working
closely with Melton Mowbray Tennis Club, the Council’s Sports Team has secured
just under £39k grant funding and has clarified this investment that the Tennis
Club will be able to make including significant
fund-raising
·
This
has reduced the level of investment needed by the Council into the facility
from estimated £40k to £9.4k
·
As part
of the overall investment of £113k (including project and management costs)
working in partnership with Council Officers, the Lawn Tennis Association and
the Tennis Club has provided a maintenance plan covering the use of the sinking
funds both for the court replacement and in future and other ongoing yearly
maintenance
·
The
contractual arrangements of the Council owned site will be rationalised and the
Council will enter a 24 year lease with the Melton Mowbray Tennis Club to
include the usual rent reviews and break clauses to protect both parties
·
By
adding the project to this year’s Capital Programme would allow for the works
to finish on time for the start of the new tennis season in 2021
·
The
approval of the £113k to the Capital Programme for 2021 and most of this was
from the Lawn Tennis Association, the Council’s
contribution being £9.4k from capital receipts to support the remaining
cost of delivering the project
Councillor Orson
seconded the motion.
During debate the
following points were noted :
·
The 24
year lease was considered to be comfortable for the club to manage against the
investment
·
The
town already had a long-standing tennis club in the town being Hamilton Tennis
Club but the Melton Sports Village Tennis Club was already a very successful
club and worked mainly with young people and much of the improvements had already
been done. The club had hundreds of young people involved which kept them
active and healthy and off the streets
·
The
Council’s input was very small. If the Council did not support the scheme then
the facility would deteriorate and be closed
·
There
was tribute to the Sports Working Group at King Edward and how this project had
developed from an obsolete and dangerous facility to a thriving tennis club
·
There
were break clauses in the lease to ease any risk on both sides
·
It was
confirmed monitoring would be in place however the Council was not liable for
any default on payments as the funding arrangement was with the club’s trustees
direct
·
It was
noted that the membership was very cheap for children
·
The
asset would continue to belong to the Council
· Tribute was made to previous Deputy Chief Executive, Keith ... view the full minutes text for item 63
141 MELTON SPORTS VILLAGE TENNIS FACILITIES IMPROVEMENT PDF 185 KB
The Portfolio Holder for Housing and Communities to submit a report providing an update on actions and seeking approval in relation to the contractual arrangements for future management of the tennis courts.
Additional documents:
Decision:
Cabinet:
2.1 RECOMMENDED TO COUNCIL that £113,300 is added to the 2020/21 Capital Programme in relation to improvements at the tennis courts.
2.2 NOTED funding total of £103,900 to deliver the required improvements to the tennis courts at the Melton Sports Village as detailed in paragraph 1.2 above.
2.3 Subject
to the Council approving the recommendation at 2.1:
2.3.1 RECOMMENDED TO COUNCIL that £9,400 be
provided from capital receipts to support the remaining costs of delivering the
project.
2.3.2 AUTHORISED a variation to the contract
with the current Leisure Provider SLM noting the financial impact as outlined
in para 8.3 to remove the responsibilities relating to the tennis courts with a
delegation to the Director of Housing and Communities to finalise the
agreement.
2.3.3 AUTHORISED the procurement for project
works, and delegates to authority to the Director of Housing & Communities
the award any subsequent contract.
2.3.4 AUTHORISED a 24 year lease with MMTC for the tenure of the tennis facilities site, and delegates to the Director for Housing & Communities in consultation with the Director of Corporate Services to negotiate, agree and enter into any such lease agreement.
Minutes:
Andrew Cotton, Director for
Housing and Communities introduced the report, the purpose of which was to
provide an update on actions and seek approval in relation to the contractual
arrangements for future management of the tennis courts.
Mr. Cotton advised that
following Cabinet’s decision (in September 2019) to approve a number of actions
relating to the clarifying the funding arrangements of the investment required
and gaining assurances of the financial sustainability of tennis provision at
this site, the Council had worked with Melton Mowbray Tennis Club to secure
approximately £39k grant funding and had confirmed the Tennis Club’s
investment, which included significant fundraising activities undertaken by the
club. This had reduced the level of
investment needed from the Council (from an anticipated £40k pounds to
£9,400k).
Mr. Cotton advised that in
partnership with the Council and the Lawn Tennis Association, the Tennis Club
had developed a maintenance plan, covering the use of sinking funds both for
corporate placements and other ongoing yearly maintenance. Adding the project to this year's capital
programme would the works to finish in time for the start of the new tennis
season in April 2021. The 24 year lease
between the Council and the Tennis Club would rationalise contractual
arrangements and would include the usual rent reviews and protections for both
parties.
Councillor Alan Pearson,
Portfolio Holder for Housing and Communities thanked all those involved with
this project and thanked Councillor Leigh Higgins for the related work he had
undertaken. Considerable effort had been
put into the project and it would offer a valuable service to the community.
During discussion the following points were noted:
• Members
welcomed the proposed recommendations, noting that the project would be of
great benefit to the community.
• Members
recognised the excellent work undertaken by the Tennis Club and by the
Council’s former Deputy Chief Executive, Keith Aubrey and it’s Leisure and Culture
Client Manager.
• Members thanked
officers and Councillor Pearson for their work.
• Members noted
that the project included a long-term plan to ensure finances were in place to
maintain this asset.
Cabinet:
1)
RECOMMENDED TO COUNCIL that £113,300 is added to
the 2020/21 Capital Programme in relation to improvements at the tennis courts;
2)
NOTED funding total of £103,900
to deliver the required improvements to the tennis courts at the Melton Sports
Village as detailed in paragraph 1.2 above;
3)
Subject to the Council approving the recommendation at 2.1:
3.1 RECOMMENDED TO COUNCIL that £9,400 be
provided from capital receipts to support the remaining costs of delivering the
project.
3.2 AUTHORISED a variation to the contract
with the current Leisure Provider SLM noting the financial impact as outlined
in para 8.3 to remove the responsibilities relating to the tennis courts with a
delegation to the Director of Housing and Communities to finalise the
agreement.
3.3 AUTHORISED the procurement for project
works, and delegates to authority to the Director of Housing & Communities
the award any subsequent contract.
3.4 AUTHORISED a 24 year lease with MMTC for the ... view the full minutes text for item 141