Issue - meetings

As detailed in the recommendations.

The Chief Officer (Organisational Change) introduced the Connah’s Quay Swimming Pool: Detailed Business Plan report.  The report detailed key financial information which was in addition to agenda item number 4 which had been considered in open session.

            Members welcomed the report and the progress of Cambrian Aquatics during their first year of trading.

RESOLVED:

(a)       That a revenue grant of £0.065m be provided to Cambrian Aquatics to support the operation of Connah’s Quay Swimming Pool in line with the legal agreements already signed between Cambrian Aquatics and Flintshire County Council; and

(b)       That release of the grant be subject to a number of conditions as follows:

·         An updated full profit and loss breakdown to be provided before release of the grant;

·         A full year review document to be provided after the end of May 2017 and before the end of July 2017; and

·         Audited accounts to be received before the end of 2017.