Wem Town Council

Wednesday, 7th December 2016 10:00am
  1. Apologies for absence

    To receive apologies for absence.

  2. Disclosable Pecuniary Interests

    To receive any Disclosable Pecuniary Interests.

  3. Minutes

    To approve as a correct record the minutes of a meeting of this Group held on 17 October 2016.

    AttachmentSize
    PDF icon draft_minutes_17_october_2016_wem_swimming_lifestyle_centre_liaison_group.pdf134 KB
  4. Progress Report on matters raised at previous meetings

    a) Lease – Awaiting production of lease for signing.
    b) Showers – New showers installed, WS&LC to update on current situation.
    c) Exercise Classes – WS&LC to update on progress.
    d) Grant Applications – WS&LC to update on progress.
    e) Business Plan/Gym Plan/Sports Plan – WS&LC to update on progress.
    f) Advertising – WS&LC to update on progress.

  5. Major Infrastructure Works

    a) To discuss filter replacement and to consider any quotes received for works (deferred from October meeting).

  6. Reports – To receive the following reports

    a) Centre Manager (Monthly Management Report October 2016 copy enclosed).
    b) WSLC Board Report
    c) Financial Report (Consolidated Financial Statement to 30th October 2016, Cash Flow Statement October 2016 & Income Analysis as at 30th October 2016 enclosed).

  7. Proposed Budget 2017
  8. To discuss the possibility of WS&LC Ltd obtaining a loan from Wem Town Council to support the new extension project.
  9. Information/Other Matters