Agenda and draft minutes

moved from 27/11/18, Executive Board Member Decisions Meeting for Culture, Sport and Tourism
Wednesday, 28th November, 2018 10.00 am

Venue: Regeneration Meeting Room, County Hall, Carmarthen - County Hall, Carmarthen. SA31 1JP.. View directions

Contact: Emma Bryer  01267 224029

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

2.

DECISION RECORD - 19TH SEPTEMBER 2018 pdf icon PDF 74 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 19th September, 2018 be signed as a correct record.

3.

EVENT SUPPORT FUND APPLICATIONS pdf icon PDF 205 KB

Additional documents:

Minutes:

The Executive Board Member considered a report providing details of an application for assistance from the Event Support Fund which has been assessed on the basis of its contribution to the Authority’s Tourism, Community and Economic strategic aims.

 

RESOLVED that the following application for assistance from the Event Support Fund be approved, subject to the terms and conditions indicated in the criteria for the fund:-

 

Event                                                                        Amount

 

The Sheepdog Trial 2019                                    £2,000

4.

LEISURE CHARGES 2019-20 pdf icon PDF 158 KB

Additional documents:

Minutes:

The Executive Board Member considered a digest of proposed leisure charges for 2019-20.  The report included charges for the following:

 

·         Cultural Services (Arts & Theatre venues)

·         Sports & Leisure venues (Leisure Centres & Swimming Pools)

·         Outdoor Recreation (Country Parks, including Millennium Coastal Park, Pendine Beach car park and Pendine Outdoor Education Centre).

 

During the meeting the Head of Leisure referred to the following suggested amendments to be made to the report subsequent to its publication:

 

·         Pembrey Country Park Season Ticket – charge £55 per annum instead of £53 per annum and £50 instead of £47.50 for renewals.

·         Pembrey Country Park outside car park – remove the 1 hour charge of £1.10 and charge £2 for up to two hours.

 

RESOLVED that the digest of Leisure Charges for 2019-20 be approved as set out in the report subject to the changes above.