Decision

(1)       That the Executive approves in principle, the new governance arrangements based on a new contract and Operating Agreement with Trafford Leisure CIC, together with amended Articles of Association that reflect the new governance arrangements.

(2)       That a further report be brought back to the Executive in the new year detailing the full implications of adopting an agency model agreement between the Council and Trafford Leisure.

(3)       That the Corporate Director of Place, in consultation with the Director of Legal and Governance, be delegated authority to negotiate and agree the terms of new agreements and leases with Trafford Leisure CIC Limited, in relation to the use and operation of the facilities.

(4)       That the Director of Legal and Governance be delegated authority to enter into and sign and/or seal the said agreements and leases on behalf of the Council.