To receive any disclosure of interests from Members and Officers in matters to be discussed.

Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with legislation and the Council’s Code of Conduct.

Councillors Warwick declared a disclosable pecuniary interest as she was a County Councillor and the County Council had awarded £1 million to the project.  However she participated in the meeting and voted on items as below, under the dispensation granted by the Standards Committee.

RESOLVED:

            That the minutes of the previous meeting held 18 September 2018, be approved and adopted.

– to receive and note questions asked and statements made from members of the public on issues relating to the responsibility of this Committee (see note overleaf).

Four members of the public and/or representatives of local groups spoke during public participation and their comments are summarised below.

Emma Back (Winchester SALT) expressed concern about the economic and social sustainability of the new centre and uncertainty about whether local sports groups would have affordable access.  She also expressed concern that only two companies had submitted tenders for the operator contract.  She asked a number of detailed questions as summarised below:

• Could the new centre operate without Council subsidy and would there be an increase in charges?
• Did the preferred bidder have a good track record and would community groups have community use agreements?
• Could community group hirers park for free?
• Would existing staff at RPLC be transferred to a new centre and what was the impact on Meadowside Leisure Centre?
• Would an operator accrue any tenancy or other land rights?

Janet Berry (Highcliffe Community Forum for Action) expressed some concern about the proposal to offer leisure centre users’ free car parking as the preference should be to encourage use of public transport.  She queried whether the free car parking would be extended to users of KGV playing fields and the University Sports Stadium?  She had concerns that this would increase traffic in the local area and negatively impact on local residents.

Jeremy Mortimer spoke as a user of RPLC and expressed concern about the limited consultation with existing users.  He suggested that a User Liaison Group might be useful.  He stated that the majority of existing users lived within 2.5km of RPLC and would have significantly further to travel to the new centre and queried whether this had been assessed in the business case.  Had the requirements of young people travelling independently been assessed?  How did the provision of free car parking align with the emerging Movement Strategy and the aim to reduce car parking in Winchester?

Patrick Davies highlighted Section 8 of the report (Environmental Considerations) and considered this should include reference to travel to and from the new centre.  He also expressed some concerns about the decision to offer users free car parking in terms of how it would work in practice and the wider implications in terms of running counter to the idea of reducing reliance on cars. 

At the invitation of the Chairman, Councillor Porter addressed the Committee and in summary, queried the rationale behind the decision to offer free car parking for users of the centre as this would encourage car use over public transport.  She also asked why the bidder was instructed to assume car parking would offer a nil income.

The Chairman introduced the report and welcomed to the meeting Simon Molden (The Sports Consultancy) who gave a presentation on the procurement process.  The presentation was available here.

The Head of Programme and Mr Molden responded to the detailed questions raised during public participation as summarised below.  In addition, the Head of Programme emphasised he would also continue to respond to other questions from those contributing at this meeting and any others outside of the meeting.

·         The contract specification included a requirement that priority would be given to local sports clubs where the majority of their membership lived within the Winchester district;

·         Any subsidy requirement would be considered as part of the business case (due to consideration at the next Committee meeting on 11 February 2019). 

·         An increase in hire charges of 15% was assumed based on last year’s charges.

·         The current biggest users/ clubs would be given priority for community use agreements.

·         Any user of the new centre (including group hire) would be entitled to free car parking.

·         Income benchmarking is a standard term recommended by The Sports England and, whilst rarely implemented, offered protection for both parties. It is only activated in certain specified circumstances. RPLC existing staff had all been identified on a list for TUPE transfer eligibility. 

·         Ongoing discussions were continued with regard to Meadowside Leisure Centre, including the possibility of a four court hall option.  Further details would be reported once available.

·         The Head of Programme agreed to check with the Legal Team regarding the query about the possible transfer of legal rights to an operator in relation to a lease.

·         Car parking management is to be retained by the Council. This will be considered very carefully bearing in mind residents concerns, the impact on users of the Leisure Centre and the sports pitches/ stadium and the relationship with near by park and ride car parking. The impact on existing users of a change in location had been considered carefully and results would be included as part of the consideration of the full business case.

·         Some consultation had been undertaken with existing RPLC users and more would take place.  It was envisaged that, once appointed, the new operator would wish to undertake its own consultation.

With regard to the number of bidders, the Council had stipulated some challenging thresholds which might have impacted on the number of interested companies and discourage small companies.  However, the ultimate test was whether the procurement process had resulted in a bidder that the Council was happy with.  Mr Molden advised that he would not expect to see any more than three bidders for such a contract.  He believed the two bidders were  ...  view the full minutes text for item 4.

To consider whether in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

(i)            To pass a resolution that the public be excluded from the meeting during the consideration of the following items of business because it is likely that, if members of the public were present, there would be disclosure to them of ‘exempt information’ as defined by Section 100 (I) and Schedule 12A to the Local Government Act 1972.

RESOLVED:

1.         That in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

2.         That the public be excluded from the meeting during the consideration of the following items of business because it is likely that, if members of the public were present, there would be disclosure to them of ‘exempt information’ as defined by Section 100I and Schedule 12A to the Local Government Act 1972.

Cabinet considered the contents of the exempt appendix to the report which provided further detail regarding the tender evaluation and scoring (detail in exempt minute).  Simon Molden and Taryn Dale (The Sports Consultancy) along with Olivia Burton of Mace remained in the room during the exempt discussion to provide response to any questions relating to the exempt appendix.