ECONOMIC DEVELOPMENT, PLANNING, TOURISM AND LEISURE SERVICES SELECT COMMITTEE -  1 APRIL 2004

 

WIGHT LEISURE PROJECT BOARD UPDATE

 

REPORT OF THE HEAD OF COMMUNITY DEVELOPMENT AND TOURISM

 

 

REASON FOR SELECT COMMITTEE CONSIDERATION

 

Members wished to see a regular update on progress after they first debated the issue.

 

ACTION REQUIRED BY THE SELECT COMMITTEE

 

To note the progress to date.

 

 

BACKGROUND

 

Following the Executive’s decision on 28 January 2004 not to proceed with the externalisation of Wight Leisure, it requested that this Select Committee:-

 

 

In accepting these terms of reference, the Select Committee expressed a wish to receive reports bi-monthly on the work of the Project Board.

 

Members are advised that the first meeting of the Project Board was held on Wednesday 25 February 2004.  The intention of the meeting was to scope and define the project and to determine how the Board wished to manage its business such as to achieve the terms of reference set for it.

 

The conclusion of the meeting was that the Board wished to understand in some detail the management and operation of the services delivered through Wight Leisure before it could determine the work programme that it would intend to deliver.  A further meeting of the Board is scheduled for 25 March 2004, whereupon a presentation of this required information is to be made to the Board by the Wight Leisure Senior Management Team.

 

At this moment in time the Board has not identified any exercise in policy development which it would like this Committee to undertake.  It is however, mindful of the Committee’s willingness to become involved in such an exercise if requested.

 

The progress made in the delivery of the Action Plan which the Committee was asked to scrutinise, is set out in Appendix 1 herewith.

 

The action plan approved by the Executive is substantially on target.  Of the 31 targets set out, (11) were achieved on time, 2 are no longer necessary, given changes in circumstance and of the remainder only (3) are at risk.  These (3) targets are all ones which involve administrative processes for the benefit of elected members.  The work to develop new solutions has been undertaken, but there is a need to consult with members before they are introduced.  The targets are therefore slipped by one month.”

 


RELEVANT PLANS, POLICIES,  STRATEGIES AND PERFORMANCE INDICATORS

 

To be confirmed.

 

CONSULTATION PROCESS

 

None applicable

 

FINANCIAL, LEGAL, CRIME AND DISORDER IMPLICATIONS

 

None for the Council arising from this report.

 

APPENDICES ATTACHED

 

Appendix 1

 

BACKGROUND PAPERS USED IN THE PREPARATION OF THIS REPORT

 

Agenda and notes of the Wight Leisure Project Board – 25 February 2004

 

Contact Point : John Metcalfe, F 3285 e-mail [email protected]

 

 

 

                                                                                JOHN METCALFE

                                                            Head of Community Development and Tourism