Minutes:
The Committee scrutinised the
following matters:
Cabinet Board Proposals
10.1 Celtic
Leisure- Quarter 1 Performance
Members received information in relation to the performance
of Celtic Leisure for the first quarter as contained in the circulated report.
Members heard how the trading surplus in the first quarter
of this financial year is £21k showing a positive variance of £48k against the
submitted business plan which predicted a £27k deficit in the first quarter.
Total company income for the first quarter was £57k ahead of the budgeted
position.
Members praised the performance of Celtic and reiterated
their praise of the late Russell Ward, Chief Executive of Celtic Leisure.
Following scrutiny it was agreed that the report be noted.
10.2 Proposed
Redevelopment of Aberavon House, Port Talbot.
Members received information in relation to the
proposed redevelopment of Aberavon House, Port Talbot as contained within the
circulated report.
Following scrutiny, the Committee were supportive of
the
proposals to be considered by the Cabinet Board.