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2.1         
Cabinet agreed to enter into a revised agency
agreement with Lampton Leisure Limited (Lampton Leisure) in
relation to the operation of the Council’s leisure facilities
for a period of five years with an option to extend for a further
five years (‘the Agreement’).
2.2     Cabinet
delegated authority to the Director of ICP and Commissioning in
consultation with the Executive Director of Finance and Resources
to:
·      
Finalise the detail of the Agreement broadly
on the basis of the draft agreement
attached as Appendix 1 of the submitted report, subject to such
amendments as they considered reasonable and prudent and to
enter into all legal documentation
necessary to give effect to the Agreement;
·      
Agree to exercise the option to extend the Agreement
by up to five years at the appropriate time should that appear to
them to represent best value;
2.3     Cabinet agreed
to extend the current Interim Leisure Management Contract
in order to preserve continuity of
service in the event that it was not
possible to finalise the Agreement before the expiry of the current
interim agreement on 30 June 2025.