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Extraordinary Meeting, Council - Wednesday, 3rd September, 2025 8.00 pm

September 3, 2025 View on council website Watch video of meeting

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Summary

The Woking Borough Council met to discuss recommendations from the Executive, and to decide on the award of a Leisure Management Contract. The council voted to award the leisure contract to the highest scoring tenderer for an initial period of ten years, with the option to extend for two further periods of five years. They also delegated authority to the Strategic Director - Communities and Director of Legal and Democratic Services to finalise the contract.

Leisure Management Contract

The council voted to award the contract for managing the borough's leisure centres to the highest scoring tenderer. The initial contract is for ten years, with the possibility of two five-year extensions. The [Leisure Management Contract Award report][EXE25-069 PART I Leisure Management Contract Award.pdf] details the decision to award the contract to the highest scoring tenderer for an initial contract period of ten years, with provision to extend the contract for two periods of five years. The Strategic Director - Communities and Director of Legal and Democratic Services have been authorised to finalise the contract, in consultation with the Portfolio Holder.

The contract includes the operation and management of four leisure centres:

The Sport, Leisure and Culture Consultancy (SLC) and Freeths LLP provided specialist support for the procurement process.

The council's key strategic objectives for the new contract are to:

  • Ensure leisure services are financially sustainable and deliver best value, working towards a self-funding service model.
  • Support residents to live healthy, active and fulfilling lives by providing access to a range of inclusive and affordable opportunities to be physically active and socially engaged within their community.
  • Optimise the value of the council's leisure assets and services through delivery of high-quality employment and training opportunities, improved and well-maintained facilities and wider social value.

The council hosted a 'Bidders Day' at Eastwood Leisure Centre on 27 January 2025.

The [report][EXE25-069 PART I Leisure Management Contract Award.pdf] details the evaluation of the bids, with the highest score awarded to Bidder Three, who achieved an overall score of 91.0% based on price and quality.

Some of the benefits of the preferred bidder include:

i. A neighbourhood-based Active Wellbeing programme targeting inactive residents in deprived ward areas in non-traditional settings.

ii. An increased focus on reducing consumption and sustainability initiatives.

iii. Several bidder committed capital investments to improve the facilities.

iv. Significant Social Value return created through the contract.

v. Relevant experience of mobilising and delivering contracts of this size.

The council will notify tenderers of the contract award decision, providing feedback on their submissions and scores. A 10-day standstill period will follow before the contract is officially awarded.

Public Question

A question was raised by Adrian Roberts regarding the cleaning of Victoria Arch railway bridge/tunnel, as it is a poor entrance to Woking from the south. The [Questions from Members of Public report][WBC25-031 Questions from Members of Public.pdf] contains the question from Adrian Roberts.

Attendees

Profile image for CouncillorHassan Akberali
Councillor Hassan Akberali Independent • Knaphill
Profile image for CouncillorAttia Aslam
Councillor Attia Aslam Liberal Democrats • Pyrford
Profile image for CouncillorAnn-Marie Barker
Councillor Ann-Marie Barker Liberal Democrats • Goldsworth Park
Profile image for CouncillorTom Bonsundy-O'Bryan
Councillor Tom Bonsundy-O'Bryan Liberal Democrats • Hoe Valley
Profile image for CouncillorAmanda Boote
Councillor Amanda Boote Independent • Byfleet and West Byfleet
Profile image for CouncillorGuy Cosnahan
Councillor Guy Cosnahan Liberal Democrats • Heathlands
Profile image for CouncillorPeter Graves
Councillor Peter Graves Liberal Democrats • Pyrford
Profile image for CouncillorSteve Greentree
Councillor Steve Greentree Liberal Democrats • Knaphill
Profile image for CouncillorSteve Howes
Councillor Steve Howes Independent • Byfleet and West Byfleet
Profile image for CouncillorAnila Javaid
Councillor Anila Javaid Labour • Canalside
Profile image for CouncillorIan Johnson
Councillor Ian Johnson Liberal Democrats • Mount Hermon
Profile image for CouncillorDaryl Jordan
Councillor Daryl Jordan Independent • Byfleet and West Byfleet
Profile image for CouncillorMelisa Kuipers
Councillor Melisa Kuipers Liberal Democrats • Horsell
Profile image for CouncillorRob Leach
Councillor Rob Leach Liberal Democrats • St Johns
Profile image for CouncillorLiam Lyons
Councillor Liam Lyons Liberal Democrats • Mount Hermon
Profile image for CouncillorChris Martin
Councillor Chris Martin Liberal Democrats • Pyrford
Profile image for CouncillorLouise Morales
Councillor Louise Morales Liberal Democrats • Hoe Valley
Profile image for CouncillorJohn Morley
Councillor John Morley Liberal Democrats • Horsell
Profile image for CouncillorSwati Mukherjee
Councillor Swati Mukherjee Liberal Democrats • Horsell
Profile image for CouncillorFaisal Mumtaz
Councillor Faisal Mumtaz Liberal Democrats • Canalside
Profile image for CouncillorEllen Nicholson
Councillor Ellen Nicholson Liberal Democrats • Mount Hermon
Profile image for CouncillorStephen Oades
Councillor Stephen Oades Liberal Democrats • Goldsworth Park
Profile image for CouncillorPav Pandher
Councillor Pav Pandher Liberal Democrats • Heathlands
Profile image for CouncillorJohn Pearce
Councillor John Pearce Liberal Democrats • Knaphill
Profile image for CouncillorM Ilyas Raja
Councillor M Ilyas Raja Independent • Canalside
Profile image for CouncillorLeslie Rice
Councillor Leslie Rice Liberal Democrats • Heathlands
Profile image for CouncillorDale Roberts
Councillor Dale Roberts Liberal Democrats • St Johns
Profile image for CouncillorTom Spenser
Councillor Tom Spenser Liberal Democrats • St Johns
Profile image for CouncillorMartin Sullivan
Councillor Martin Sullivan Liberal Democrats • Goldsworth Park
Profile image for CouncillorDeborah Hughes
Councillor Deborah Hughes Liberal Democrats • Hoe Valley

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 03rd-Sep-2025 20.00 Council.pdf

Reports Pack

Public reports pack 03rd-Sep-2025 20.00 Council.pdf

Additional Documents

Decisions 03rd-Sep-2025 20.00 Council.pdf
Item 6 - Responses to Questions from Members of Public 03rd-Sep-2025 20.00 Council.pdf
WBC25-031 Questions from Members of Public.pdf
WBC25-031A Responses to Questions from Members of Public.pdf
EXE25-069 PART I Leisure Management Contract Award.pdf
Schedule Referred to in Declaration of Interests.pdf
Minutes of Previous Meeting.pdf