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Please reply to: |
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Contact: |
Melis Owen |
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Service: |
Committee Services |
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Direct Line: |
01784 446449 |
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E-mail: |
m.owen@spelthorne.gov.uk |
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Date: |
20 December 2024 |
Notice of meeting
Community Wellbeing and Housing Committee
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Date:
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Tuesday, 7 January 2025 |
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Time:
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7.00 pm |
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Place:
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Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB |
To the members of the Community Wellbeing and Housing Committee
Councillors:
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S.M. Doran (Chair) O. Rybinski (Vice-Chair) M. Arnold M.M. Attewell
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C. Bateson M. Bing Dong L.H. Brennan S.A. Dunn
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A. Gale R.V. Geach K.M. Grant A. Mathur
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Substitute Members: Councillors |
S.N. Beatty, M. Beecher, T. Burrell, R. Chandler, S. Gyawali, S.C. Mooney, J.A. Turner and P.N. Woodward |
Councillors are reminded that the Gifts and Hospitality Declaration book will be available outside the meeting room for you to record any gifts or hospitality offered to you since the last Committee meeting.
Agenda
Page nos.
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1. |
Apologies and Substitutes
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To receive apologies of absence and notification of substitutions.
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2. |
Minutes
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5 - 10 |
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To confirm the minutes of the meeting held on 28 November 2024 as a correct record.
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3. |
Disclosures of Interest
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To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members.
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4. |
Questions from members of the Public
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At the time of publication of this agenda no questions were received.
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5. |
Forward Plan
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11 - 14 |
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To consider the Forward Plan for committee business.
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6. |
Community Wellbeing & Housing Draft Detailed budget for 2025/26
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15 - 58 |
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To review and recommend the draft 2025-26 Budget for this Committee to Corporate Policy and Resources Committee.
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7. |
Community Wellbeing & Housing Draft Capital Programme
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To Follow |
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8. |
Annual Grant Awards 2025/2026
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To Follow |
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To consider the Annual Grant Awards 2025/2026 and make a recommendation to Council.
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9. |
Eclipse Leisure Centre Additional Spend
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59 – 72 Appendix D- To follow |
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To consider the proposed works and additional spend at the Eclipse Leisure Centre.
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10. |
Leisure and Culture Strategy
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73 - 112 |
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To consider adoption of the Spelthorne Leisure and Culture Strategy 2025-2035.
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11. |
Household Support Fund Phase 6
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113 - 118 |
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To consider the proposed scheme of distribution of Household Support Fund Phase 6.
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12. |
Community Centre Saturday Opening
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119 - 124 |
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To consider the continuation of the Community Centre Saturday opening Provision.
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13. |
Exclusion of Public and Press
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To move the exclusion of the Press/Public for the following items, in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006.
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14. |
Options for Pricing Meals on Wheels
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125 - 132 |
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To make a recommendation to Corporate Policy and Resources Committee regarding the unit price of meals on wheels.
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15. |
Options for pricing OPAL (Older Persons Active Living) Group
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133 - 138 |
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To make a recommendation to Corporate Policy and Resources Committee regarding the unit price of OPAL Group.
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16. |
Bringing the Service at White House and Harper House in House
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139 - 146 |
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To note the update and amended operational arrangements as set out in the report.
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