Agenda and minutes

Agenda and minutes

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Items
No. Item

63.

Apologies for absence

Minutes:

Apologies for absence were received from Councillor Henwood.

64.

Declarations of interest

Minutes:

There were no declarations of interest made.

65.

Sale of Temple Cowley Swimming Pool pdf icon PDF 153 KB

 

Background Information

On 10 December the City Executive Board (CEB) resolved to dispose of the Temple Cowley Pool site to Catalyst Housing.

Why is it on the agenda?

The Chair of the Scrutiny Committee called in this decision to  allow scrutiny of the following issues within the decision:

 

·         Financial details

·         Community facilities on site

·         Affordable housing offer

·         Advice to inform future planning related matters

·         Impact on well-being

·         Viability

 

The committee is required to consider the decision and the reasons for the call-in and decide to:

·         support the decision, which can then be acted on immediately, or

 

·         send the decision back with its comments to the Board, who will then take a final decision,

 

If the Committee agree, the decision is made at that point.

 

If the Committee want further consideration the report will be referred back to CEB with the details to be considered.

 

Who has been invited to comment?

·         Nigel Gibson, Director of SaveTCP CIC

·         Councillor Bob Price (Leader)

·         Councillor Rowley (Board Member) unable to attend

·         Councillor Turner (Board member) unable to attend

·         David Edwards (responsible Director)

·         Lindsay Cane (Legal advisor)

·         Nigel Kennedy (Finance advisor)

·         Jane Winfield (responsible Head of Service)

·         David Ashworth (report author)

 

What will happen after the meeting?

If the Committee wishes to refer the decision back to CEB for further consideration, the Board will consider this and make the final decision on this matter at its meeting at 3pm, 23 December.

 

Additional documents:

Minutes:

The Committee considered the report of the Executive Director of City Regeneration and Housing submitted to the Executive Board on 10 December 2014 (previously circulated, now appended) which detailed the commercial bids received to purchase the Temple Cowley Pools site.

 

The report identified the commercial bid which best met the Council’s policy objectives and offered the best value for money; and reported on the proposal received from the Save Temple Cowley Pool Community Interest Group (CIC). It compared the key aspects of that proposal with the best commercial bid so that members could make an informed decision on whether to dispose of the site or work with the CIC to develop their proposal.

 

The Chair explained his reasons for calling in the application for further consideration by the Scrutiny Committee, and the process. He explained that notwithstanding the views he had previously expressed he had not prejudged the matter before the committee and was able to chair the meeting.

 

The Regeneration and Major Projects Manager presented the report and summarised the key aspects of the commercial bid.

 

The council’s lawyer advised that in law Council must obtain best consideration on disposal of their assets, and although there were circumstances where the council could dispose of assets at less than market value, a disposal at a reduction of more than £2million required the Secretary of State’s permission.

 

Nigel Gibson, Director of the Save Temple Cowley Pool Community Interest Group, presented the CIC proposal and outlined the social value to the community, the benefits of this social enterprise, and the risks of the commercial bid.

 

Judith Harley spoke in support of the CIC bid.

 

Mark Mann spoke in support of the CIC bid.

 

Members of the committee asked questions about the commercial bid; the CIC bid; the risks and merits of both; and the provision of accessible leisure and swimming facilities for the residents of Cowley. Officers, the Leader of the Council, and Nigel Gibson provided answers and additional details. Mr Gibson reiterated the benefits of the CIC bid for the users of Temple Cowley Pools, the residents of the local area, and if the enterprise was successful for the council. The Leader of the Council explained the Executive Board’s reasoning including their view that the commercial bid was best for the city as a whole while recognising the strength of local feeling.

 

After debate, the Chair proposed a vote on ‘the Committee wishes to refer the decision back to the City Executive Board to reconsider’.

 

The Chair reiterated the decision of the City Executive Board on 10 December for the committee:

 

‘The City Executive Board resolved:

 

1.    To note and accept the recommendation of the Regeneration and Major Projects Service Manager that in regard to the “commercial” bids received for the Temple Cowley pool site (“the Site”) for use of the site for housing purposes, the preferred bidder would be Catalyst Housing. 

2.    To note the terms of the “community” proposal received from the Save the Temple Cowley Pools CIC  ...  view the full minutes text for item 65.

66.

Dates of future meetings

Meetings are scheduled as followed:

 

19 January 2015

3 February 2015

Minutes:

Noted.