Agenda and minutes

Venue: Virtual Meeting Room via Zoom. View directions

Contact: Democratic Services Officer 

Items
No. Item

SP257

Apologies for Absence

To consider apologies and reasons for absence.

 

Committee Members who are unable to attend the meeting should notify the Democratic Services Officer (nicky.cayley@witney-tc.gov.uk) prior to the meeting, stating the reason for absence.

 

Standing Order 30(a)(v) permits the appointment of substitute Councillors to a Committee whose role is to replace  ...  view the full agenda text for item SP257

Minutes:

An apology for her absence was received from Cllr Aitman.

 

SP258

Declarations of Interest

Members are reminded to declare any disclosable pecuniary interests in any of the items under consideration at this meeting in accordance with the Town Council’s code of conduct.

 

Minutes:

There were no declarations of interest in matters to be discussed at the meeting.

 

SP259

Minutes pdf icon PDF 477 KB

a) To adopt and sign as a correct record the minutes of the Sport and Play Committee held on 22 June 2020;

 

b) Matters arising from the minutes not covered elsewhere on the agenda (Questions on the progress on any item).

 

Minutes:

The Committee received and considered the minutes of the meeting held on 22 June 2020.

 

There were no matters arising that were not covered elsewhere on the agenda.

 

RESOLVED:          that the minutes of the meeting held on 22 June 2020 be agreed as a correct record and signed by the  ...  view the full minutes text for item SP259

SP260

Public Participation

the meeting will adjourn for this item.

 

Members of the public may speak for a maximum of five minutes each during the period of public participation, in line with Standing Order 42. Matters raised shall relate to the following items on the agenda.

Minutes:

There were no members of the public wishing to speak under this item.

 

SP261

Operational Report pdf icon PDF 341 KB

To receive and consider the report of the Operations and Estates Officer.

 

Minutes:

The Committee received and considered the report of the Operations and Estates Officer. 

 

A member asked why the outdoor gym at Oxlease Park was not open, as the play area was.    The Operations and Estates Officer replied that it had only one entrance/exit point, the area was relatively small and  ...  view the full minutes text for item SP261

SP262

Sports Pitches - Availability pdf icon PDF 470 KB

To receive the report of the Operations & Estates Officer as an update on the 2020/21 football season and pitch allocations/availability

Additional documents:

Minutes:

The Committee discussed the subject of football training and agreed that 2 recreation grounds would be designated as training grounds and would not be chargeable.  No training would be permitted on any grounds between 1st May and 1st July 2020.

 

Members also discussed the issues of bowling green  ...  view the full minutes text for item SP262

SP263

Facilities at Windrush Place Development pdf icon PDF 345 KB

To receive the Town Clerk's report updating Members on the Wheeled Sports/Destination Play Area and Sports Pitches - for information only

Minutes:

Members received and considered the report of the Town Clerk concerning forthcoming facilities at Windrush Place.  She stressed that the current situation was beyond the control of the Officers as it was very much down to the District Council commissioning an underground survey to establish the utilities in situ, as  ...  view the full minutes text for item SP263

SP264

Finance Report pdf icon PDF 565 KB

To receive and consider the Town Clerk's report

Additional documents:

Minutes:

The Committee received and considered the report of the Town Clerk.  She advised members to start thinking about projects that they may wish to see added to the budget for next year as the next cycle of meetings would begin the budget setting process.    Members put forward some ideas.

 

The  ...  view the full minutes text for item SP264

SP265

Exclusion of Press and Public

To consider and if appropriate, to pass the following resolution:

That in accordance with section 1(2) of the Public Bodies (Admissions to Meetings) Act 1960, and as extended by Schedule 12A of the Local Government Act 1972, the public, including the press, be excluded from the meeting because of the  ...  view the full agenda text for item SP265

Minutes:

RESOLVED:        that in accordance with section 1(2) of the Public Bodies (Admissions to

Meetings) Act 1960, and as extended by Schedule 12A of the Local Government Act 1972, the public, including the press, be excluded from the meeting because of the confidential nature of the following business to be transacted.  ...  view the full minutes text for item SP265

SP266

Park Road Play Area

To receive and consider the report of the Town Clerk which contains confidential legal information from the Council's solicitor

Minutes:

The Committee received and considered the confidential report of the Town Clerk.

 

RECOMMENDED:             that the confidential report be noted and that a lease be negotiated.

 

SP267

West Witney Sports Ground

To receive and consider the confidential report of the Operations & Estates Officer/Compliance & Environment Officer - Update on Current Position

Minutes:

The Committee received and considered the confidential report of the Operations and Estates Officer.

 

RECOMMENDED:

 

1.            that the confidential report be noted;

 

2.            that the recommendations as per the confidential minutes are approved.

 

SP268

West Witney Sports Ground - part 2

To receive and consider the confidential report from the Town Clerk regarding legislative procedures

Minutes:

The Committee received and considered the confidential report of the Town Clerk.

 

RECOMMENDED:

 

1.            that the confidential report be noted;

 

2.            that the recommendations a per the confidential minutes be approved.