WSCC Meeting, 15/11/2016 – Agenda


The Wellesbourne Sports and Community Centre Committee will meet on Tuesday 15th November 2016 at 7.30pm at the Methodist Hall, Bridge Street, Wellesbourne

 Cllrs are summoned to deal with the following agenda.

Kathryn Hollinrake, Acting Clerk to the Council                                                           9th November 2016

* papers included with the agenda

  1. Welcome
  1. Approval of Apologies for absence
  1. Declarations of Interest
  1. Confirmation of the Order of the Agenda
  1. Identification of any items that might be resolved for confidential session
  1. *Confirmation of the Minutes of the meeting 13th September 2016
  1. Matters arising (not within the agenda)

7.1         Appointment of manager

  1. Open session for members of the public to raise any matters of relevance to the Parish
  1. Fundraising – Cllr AP/Mrs Woodhouse

9.1        Tesco Bid – update Mrs Woodhouse

9.2         Buy a Brick – update Cllr AP

9.3         WCC capital grant – Cllr AP/Mrs Woodhouse

  1. Public Works Loans Board

11.1      PWLB update Cllr AP

  1. Working group update Cllr AP/DK/CM

12.1       Marketing Plan

12.2        Future role for WSCC Committee – Cllr AP

  1.        *Preliminary fire safety report – Cllr AP/Clerk
  1. Cllrs, Clerk and non-members Exchange of Information
  1. Date of next meeting 24th January 2017 (earlier meeting may be arranged)