Content

That having due regard to the
integrated impact assessment:

 

1.   
Neath Port Talbot
County Borough Council resolve to exercise the provisions of the contract
between the Neath Port Talbot County Borough Council and Celtic Leisure Limited
dated 16th April 2016, to extend the said contract for a period of five
calendar years on the basis of the terms and conditions identified in option 2
of the circulated report.

 

2.   
That delegated
authority be granted to the Director of Education, Leisure and Lifelong
Learning in consultation with the Leader and Cabinet Member for Nature, Tourism
and Wellbeing to enter into an extension and variation to contract between the
Neath Port Talbot County Borough Council and Celtic Leisure Limited dated 16th
April 2016, to extend the said contract for a period of five calendar years on
the basis of the terms and conditions identified in option 2 of the circulated
report.

 

3.   
That delegated
authority be granted to the Director of Education, Leisure and Lifelong
Learning in consultation with the Leader and Cabinet Member for Nature, Tourism
and Wellbeing to enter into any documentation necessary to achieve Decisions 1
and 2 (above).

 

4.   
That delegated
authority be granted to the Director of Environment and Regeneration in
consultation with the Leader and Cabinet Member for Climate Change and Economic
Growth to enter into an extension agreement and associated with the
recommendation set out in Decision 1 (above).