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.