Agenda and decisions

CPH Communities and Leisure Decision Session - Wednesday 23rd November 2022 6.00 pm

Venue: Virtual Webcast meeting

Contact: Joseph Bright Democratic Services Officer

Media

Items
No.	Item
1.	Apologies and Substitutions Additional documents: Webcast for 1. Decision: There were no apologies or substitutions.
2.	Declarations of Interests To receive notification of any declarations of pecuniary and /or conflict of interests from Members. Additional documents: Webcast for 2. Decision: There were no declarations of interest.
3.	Questions and Deputations To answer questions and hear deputations, if any, asked by any resident of the Borough pursuant to Standing Orders. Additional documents: Webcast for 3. Decision: There were no questions or deputations.
4.	Leisure Centre Fees and Charges 2023 PDF 203 KB View the background to item 4. View the decision for item 4. Cabinet Member to be invited to consider and approve the proposed Leisure Centre Fees and Charges for 2023. Additional documents: Appendix A - Pricing Schedule 2023.pdf , item 4. PDF 206 KB Appendix B - Price Benchmark Exercise.pdf , item 4. PDF 214 KB Appendix C - Everyone Active Offer.pdf , item 4. PDF 181 KB Webcast for 4. Decision: RESOLVED The Cabinet Member: (i) Approved the ‘Pricing Schedule 2023 – Appendix A’; (ii) Approved the variations as set out in 2.4; whereby an increase is made above the maximum rate of inflation RPI (12.3% - August 2022); and (iii) Approved the continued differential activity prices between Tudor Grange Leisure Centre and North Solihull Sports Centre.
5.	REVENUE AND CAPITAL MONITORING 2022/23 AS AT 30th September 2022 PDF 119 KB View the background to item 5. View the decision for item 5. This report is to update the Cabinet Member on how the Portfolio is performing against the approved 2022/23 – 2024/25 Medium Term Financial Strategy (MTFS) in the current financial year alongside setting out any new challenges that are emerging for the revised MTFS for 2023/24 – 2025/26. To inform the Cabinet Member of the Portfolio’s latest forecast financial position as at the 30th September 2022 against Revenue and Capital budgets as summarised below and detailed in Appendix A. To inform the Cabinet Member of the Portfolio’s progress against the latest 3-year savings targets in the Medium Term Financial Strategy (MTFS) Summarised below and detailed in Appendix A. Additional documents: Appendix A - Rev Cap Financial Monitoring CL Q2 2022-23.pdf , item 5. PDF 205 KB Webcast for 5. Decision: RESOLVED The Cabinet Member: (i) Considered and endorsed the 2022/23 revenue and capital financial monitoring forecast as at 30th September 2022. (ii) Considered and endorsed the Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as at 30th September 2022.