Issue - meetings
Sunbury Leisure Centre - Swimming Pool Grant
Meeting: 18/07/2024 - Council (Item 81)
81 Sunbury Leisure Centre - Swimming Pool Grant 
PDF 180 KB
Council is asked to:
1) Agree to directly award a contract to Constellia Public Ltd to enable them to appiont the Sunbury Leisure Centre decarbonisation project funded by Sport England through the Swimming Pool Support Fund to Low Carbon Europe.
2) Delegate authority to the Group Head of Corproate Governance to enter into any necessary documentation in connection with the project; and
3) approve the scheme as a supplementary Capital Estimate for a value of £995,000.
Additional documents:
- MAT and Committee Report Sport England Grant v, item 81
PDF 443 KB
- Amended Committee Report Sport England Grant, item 81
PDF 444 KB
- Addendum to Report, item 81
PDF 697 KB
Minutes:
Following legal advice, Council were advised that the direct contract would be with Constellia Public Ltd who would then appoint Low Carbon Europe to deliver the Sunbury Leisure Centre Decarbonisation Project.
The Committee were advised that the closure of the swimming pool would be kept to a minimum particularly during school holidays.
Council resolved to:
1. Agree to directly award a contract to Constellia Public Ltd to enable them to appoint the Sunbury Leisure Centre Decarbonisation Project, funded by Sport England through the Swimming Pool Support Fund, to Low Carbon Europe,
2. Delegate authority to the Group Head of Corporate Governance to enter into any necessary documentation in connection with the project; and
3. Approve the scheme as a supplementary Capital Estimate for a value of £995,000.
The meeting was adjourned at 20.46 and re-convened at 21.06.
Meeting: 08/07/2024 - Corporate Policy and Resources Committee (Item 87)
87 Sunbury Leisure Centre - Swimming Pool Grant PDF 443 KB
Committee is asked to:
1) Agree to directly award a contract to Low Carbon Europe to deliver the Sunbury Leisure Centre decarbonisation project funded by Sport England through the Swimming Pool Support Fund.
2) Delegate authority to the Group Head of Corproate Governance to enter into any necessary documentation in connection with the project
3) Recommend to Council approval of the scheme as a supplementary Capital Estimate for a value of £995,000.
Decision:
The Committee resolved to
1. Agree to directly award a contract to Low Carbon Europe to deliver the Sunbury Leisure Centre decarbonisation project funded by Sport England through the Swimming Pool Support Fund;
2. Delegate authority to the Group Head of Corporate Governance to enter into any necessary documentation in connection with the project;
3. Recommend to Council approval of the scheme as a supplementary Capital Estimate for a value of £995,000.
Minutes:
The Committee resolved to
1. Agree to directly award a contract to Low Carbon Europe to deliver the Sunbury Leisure Centre decarbonisation project funded by Sport England through the Swimming Pool Support Fund;
2. Delegate authority to the Group Head of Corporate Governance to enter into any necessary documentation in connection with the project; and
3. Recommend to Council approval of the scheme as a supplementary Capital Estimate for a value of £995,000.