Issue - meetings

As detailed in the recommendations with the following addition:

(3)       That Aura attend and present to future Cabinet meetings when the item is on the agenda.

The Chief Officer (Organisational Change) introduce the Aura Leisure and Libraries Review of Progress report which provided a review of progress of the first part year of operation, a copy of the proposed Business Plan for April 2018 – March 2019, and an update from the Partnership Board meeting held between Flintshire County Council and Aura Leisure and Libraries on 22^nd February 2018.

Councillor Attridge proposed that Aura Leisure and Libraries attend future Cabinet meetings when there is an item relating to them on the agenda, which was supported.

RESOLVED:

(a)       That the Aura Leisure and Libraries Business Plan for the year 2018/19 be approved and delegated authority be provided to the Chief Officer, in conjunction with the Portfolio Holder for Education, that only if the financial projections cannot be achieved, to implement one or all of the three contingency projects detailed in the report;

(b)       That the release of revenue funding to Aura Leisure and Libraries for the year 2018/19 totalling £3.773m be approved; and

(c)        That Aura attend and present to future Cabinet meetings when the item is on the agenda.