<?xml version="1.0" encoding="UTF-8"?>
<document>
  <body>&lt;div class=&quot;mgLinks&quot;&gt;


&lt;ul class=&quot;mgActionList&quot;&gt;

		&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgMeetingAttendance.aspx?ID=3364&quot; class=&quot;external&quot; title=&quot;Link to attendance details for the meeting of Leisure Facilities Cabinet Sub-CommitteeWednesday, 2nd June, 2010 10.00 am&quot;&gt;Attendance Details&lt;/a&gt;&lt;/li&gt;
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=3364&amp;amp;T=0&quot; class=&quot;external&quot; title=&quot;Link to agenda frontsheet pdf file&quot;&gt;Agenda Frontsheet
			&lt;span class=&quot;mgFileSize&quot;&gt; PDF 112 KB&lt;/span&gt; &lt;/a&gt;
		    
			&lt;/li&gt;

				&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=3364&amp;amp;T=10&quot; class=&quot;external&quot; title=&quot;Link to agenda reports document pack pdf file&quot;&gt;Agenda reports pack
&lt;span class=&quot;mgFileSize&quot;&gt; PDF 284 KB&lt;/span&gt; &lt;/a&gt;&lt;/li&gt;

				&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=3364&amp;amp;T=1&quot; class=&quot;external&quot; title=&quot;Link to printed minutes pdf file&quot;&gt;Printed minutes
&lt;span class=&quot;mgFileSize&quot;&gt; PDF 53 KB&lt;/span&gt; &lt;/a&gt;
		    &lt;/li&gt;

&lt;/ul&gt;
&lt;/div&gt;&lt;div class=&quot;mgContent&quot;&gt;
						&lt;p&gt;&lt;span class=&quot;mgLabel&quot;&gt;Venue: &lt;/span&gt;The Tatton Room - Town Hall, Macclesfield SK10 1DX. &lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgLocationDetails.aspx?RID=32&quot; class=&quot;external&quot; title=&quot;Link to directions to The Tatton Room - Town Hall, Macclesfield SK10 1DX&quot;&gt; View directions&lt;/a&gt;&lt;/p&gt;
		&lt;p&gt;&lt;span class=&quot;mgLabel&quot;&gt;Contact: &lt;/span&gt;Paul Mountford&amp;nbsp; 
		 Email:&amp;nbsp;&lt;a href=&quot;mailto:paul.mountford@cheshireeast.gov.uk&quot; class=&quot;external&quot;&gt;paul.mountford@cheshireeast.gov.uk&lt;/a&gt;
		
		&lt;/p&gt;
		
		Items
		

			No.
			Item
		

		

			&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8699&quot;&gt;&lt;/a&gt;1.&lt;/p&gt;
				
					
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Declarations of Interest&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgIssueHistoryHome.aspx?IId=11616&quot; class=&quot;external&quot; title=&quot;Link to issue details for item 1.&quot;&gt;View the background to item 1.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;To provide an opportunity for Members and
Officers to declare any personal and/or prejudicial interests in
any item on the agenda&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;No interests were
declared.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					
		
		
		

			&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8700&quot;&gt;&lt;/a&gt;2.&lt;/p&gt;
				
					
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Public Speaking Time/Open Session&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgIssueHistoryHome.aspx?IId=11617&quot; class=&quot;external&quot; title=&quot;Link to issue details for item 2.&quot;&gt;View the background to item 2.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;In accordance with Procedure Rules
Nos.11 and 35 a period of 10 minutes is allocated for members of
the public to address the meeting on any matter relevant to the
work of the meeting. Individual members of the public may speak for
up to 5 minutes but the Chairman will decide how the period of time
allocated for public speaking will be apportioned where there are a
number of speakers. Members of the public are not required to give
notice to use this facility. However, as a matter of courtesy, a
period of 24 hours&amp;rsquo; notice is encouraged.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Members of the public wishing to ask a
question at the meeting should provide three clear working
days&amp;rsquo; notice, in writing, in order for an informed answer to
be given.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;
&lt;span&gt;
&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;
&lt;span&gt;
&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;There were no members
of the public present.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					
		
		
		

			&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8701&quot;&gt;&lt;/a&gt;3.&lt;/p&gt;
				
					
		
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=6896&quot; title=&quot;Link to document 'Minutes of Previous meeting' pdf file&quot; class=&quot;external&quot;&gt;Minutes of Previous meeting &lt;span class=&quot;mgFileSize&quot;&gt; PDF 48 KB&lt;/span&gt; &lt;/a&gt;&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgIssueHistoryHome.aspx?IId=11618&quot; class=&quot;external&quot; title=&quot;Link to issue details for item 3.&quot;&gt;View the background to item 3.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;To approve the minutes of the meeting held on
28&lt;sup&gt;th&lt;/sup&gt; January 2010.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;
RESOLVED&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;That the minutes of
the meeting held on 28&lt;sup&gt;th&lt;/sup&gt; January 2010 be approved as a
correct record.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					
		
		
		

			&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8706&quot;&gt;&lt;/a&gt;4.&lt;/p&gt;
				
					
		
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=6897&quot; title=&quot;Link to document 'Strategic Direction of the Service' pdf file&quot; class=&quot;external&quot;&gt;Strategic Direction of the Service &lt;span class=&quot;mgFileSize&quot;&gt; PDF 75 KB&lt;/span&gt; &lt;/a&gt;&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgIssueHistoryHome.aspx?IId=11623&quot; class=&quot;external&quot; title=&quot;Link to issue details for item 4.&quot;&gt;View the background to item 4.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;To
consider a report on the strategic direction of the Health and
Wellbeing Service.&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Additional documents:&lt;/p&gt;
					
&lt;ul class=&quot;mgBulletList&quot;&gt;
						&lt;li&gt;
						&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgConvert2PDF.aspx?ID=6898&quot; class=&quot;external&quot; title=&quot;Link to document 'Appendix' pdf file&quot;&gt;Appendix&lt;span class=&quot;mgHide&quot;&gt;, item 4.&lt;/span&gt;
						&lt;span class=&quot;mgFileSize&quot;&gt; PDF 50 KB&lt;/span&gt; &lt;/a&gt; &lt;/li&gt;

&lt;/ul&gt;
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;The Sub-Committee considered a report
on the strategic direction of the Health and Wellbeing
Service.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;The Sub-Committee had considered the
final report by the Council&amp;rsquo;s consultants, PMP Genesis
Consulting, on the Cheshire East Leisure Management Options
Appraisal at its meeting on 28&lt;sup&gt;th&lt;/sup&gt; January.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Since the consultants&amp;rsquo; report had
been received, the overall context of the leisure service had been
reconsidered, taking into account the potential Building Schools
for the Future initiative, changes to how customer services were
managed, the need to invest in facilities and rationalise the links
to the transformation of Adult services and Children and Families,
and the need for closer working with the PCT and other strategic
developments in Cheshire East.&lt;/span&gt; There was also an interest in
making connections between leisure services and other strategic
interests of the Council, such as library services.&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot;&gt;The
Sub-Committee had therefore advised Cabinet not to proceed for now
with any further work to progress a Trust as the delivery model,
and to place the Consultants&amp;rsquo; recommendation on hold while
further consideration was given to the wider strategic issues and
opportunities identified.&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot;&gt;
&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot;&gt;
&lt;span&gt;Cabinet had accepted the
recommendation of the Sub-Committee and had also resolved that the
Sub-Committee be retained but that its terms of reference be
developed to encompass wider considerations and aspects of the
Health and Wellbeing Service.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText2&quot;&gt;
&lt;span&gt;The merger in August of the
Health and Wellbeing Service with the Adults Service would create a
new Directorate known as the Adults, Community Health and Wellbeing
Department. As a result, there was a need to review the strategic
thinking about the Service and its components individually and as a
whole.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Any discussion about the future
direction and composition of the Health and Wellbeing Service
needed to be framed within the Commissioner/Provider model and the
universal-to-targeted continuum (looking to shift more resource
towards targeted interventions).&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;The Service was now developing a
leisure strategy that took into account the research from the
Consultants&amp;rsquo; recent work, the outcomes of the Facilities
Improvement Strategy and other opportunities
identified.&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;In this respect, it was noted that the
Consultants&amp;rsquo; report had acknowledged that the Council ran its
leisure facilities well, achieving a high level of satisfaction
among users. For this reason it was felt that a Trust approach was
no longer the most appropriate way of taking the Service
forward.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Members received a welcome pack on the
Council&amp;rsquo;s leisure facilities, together with the performance
monitoring report for March 2010. Members felt that the welcome
pack managed successfully to harmonise the disparate range of
services which the Council provided.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Members were invited to offer
suggestions on the future direction of the Service and in doing so
had regard to a proposed framework for examining Leisure provision
which drew upon the Facilities Improvement work, the outcomes of
the Leisure Options Appraisal and the priorities of the draft
Corporate Plan.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;Members offered a variety of comments
and suggestions about the future direction of leisure
provision:&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;&lt;span&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;ol&gt;
&lt;li class=&quot;MsoNormal&quot;&gt;
&lt;span&gt;different parts of the
Borough had their own unique circumstances and could therefore
benefit from &amp;nbsp;...&amp;nbsp; &lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgAi.aspx?ID=8706&quot; class=&quot;external&quot; title=&quot;Link to view the full item text for item 4., Strategic Direction of the Service&quot;&gt;
view the full minutes text for item 4.&lt;/a&gt;&lt;/span&gt;&lt;/li&gt;
&lt;/ol&gt;
&lt;/div&gt;
&lt;/div&gt; 
					
		
		
		

			&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI9103&quot;&gt;&lt;/a&gt;5.&lt;/p&gt;
				
					
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Next Meeting&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;http://moderngov.cheshireeast.gov.uk/ecminutes/mgIssueHistoryHome.aspx?IId=12054&quot; class=&quot;external&quot; title=&quot;Link to issue details for item 5.&quot;&gt;View the background to item 5.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;The next meeting would
be held in about a month&amp;rsquo;s time on a date to be agreed.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					
		
		
	
&lt;div class=&quot;mgHelpLine&quot;&gt;	
&lt;/div&gt;	
&lt;/div&gt;</body>
  <created-at type="datetime">2010-07-08T21:31:07+01:00</created-at>
  <document-owner-id type="integer">44529</document-owner-id>
  <document-owner-type>Meeting</document-owner-type>
  <document-type>Minutes</document-type>
  <id type="integer">31002</id>
  <precis>
Attendance Details
Agenda Frontsheet
 PDF 112 KB 
Agenda reports pack
 PDF 284 KB 
Printed minutes
 PDF 53 KB 
Venue: The Tatton Room - Town Hall, Macclesfield SK10 1DX.  View directions
Contact: Paul Mountford&amp;nbsp; 
 Email:&amp;nbsp;paul.mountford@cheshireeast.gov.uk
Items
No.
Item
1.
Declarations of Interest
View the background to item 1.
To provide an opportunity for Members and
Officers to declare any personal and/or prejudicial interests in
any item on the agenda
Minutes:
No interests were...</precis>
  <raw-body>&lt;div class=&quot;mgLinks&quot;&gt;


&lt;ul class=&quot;mgActionList&quot;&gt;

		&lt;li&gt;&lt;a href=&quot;mgMeetingAttendance.aspx?ID=3364&quot; title=&quot;Link to attendance details for the meeting of Leisure Facilities Cabinet Sub-CommitteeWednesday, 2nd June, 2010 10.00 am&quot;&gt;Attendance Details&lt;/a&gt;&lt;/li&gt;
			&lt;li&gt;&lt;a href=&quot;mgConvert2PDF.aspx?ID=3364&amp;amp;T=0&quot; title=&quot;Link to agenda frontsheet pdf file&quot;&gt;Agenda Frontsheet
			&lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; alt=&quot;pdf icon&quot; /&gt; PDF 112 KB&lt;/span&gt; &lt;/a&gt;
		    
			&lt;/li&gt;

				&lt;li&gt;&lt;a href=&quot;mgConvert2PDF.aspx?ID=3364&amp;amp;T=10&quot; title=&quot;Link to agenda reports document pack pdf file&quot;&gt;Agenda reports pack
&lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; alt=&quot;pdf icon&quot; /&gt; PDF 284 KB&lt;/span&gt; &lt;/a&gt;&lt;/li&gt;

				&lt;li&gt;&lt;a href=&quot;mgConvert2PDF.aspx?ID=3364&amp;amp;T=1&quot; title=&quot;Link to printed minutes pdf file&quot;&gt;Printed minutes
&lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; alt=&quot;pdf icon&quot; /&gt; PDF 53 KB&lt;/span&gt; &lt;/a&gt;
		    &lt;/li&gt;

&lt;/ul&gt;
&lt;/div&gt;&lt;div class=&quot;mgContent&quot;&gt;
						&lt;p&gt;&lt;span class=&quot;mgLabel&quot;&gt;Venue: &lt;/span&gt;The Tatton Room - Town Hall, Macclesfield SK10 1DX. &lt;a href=&quot;mgLocationDetails.aspx?RID=32&quot; title=&quot;Link to directions to The Tatton Room - Town Hall, Macclesfield SK10 1DX&quot;&gt; View directions&lt;/a&gt;&lt;/p&gt;
		&lt;p&gt;&lt;span class=&quot;mgLabel&quot;&gt;Contact: &lt;/span&gt;Paul Mountford&amp;nbsp; 
		 Email:&amp;nbsp;&lt;a href=&quot;mailto:paul.mountford@cheshireeast.gov.uk&quot;&gt;paul.mountford@cheshireeast.gov.uk&lt;/a&gt;
		
		&lt;/p&gt;
		&lt;table class=&quot;mgItemTable&quot; id=&quot;mgItemTable&quot; summary=&quot;Table of agenda items&quot;&gt;
		&lt;caption class=&quot;mgSectionTitle&quot;&gt;Items&lt;/caption&gt;
		&lt;tr&gt;

			&lt;th scope=&quot;col&quot; abbr=&quot;No&quot;&gt;No.&lt;/th&gt;
			&lt;th scope=&quot;col&quot; abbr=&quot;Item&quot;&gt;Item&lt;/th&gt;
		&lt;/tr&gt;

		&lt;tr&gt;

			&lt;td class=&quot;mgItemNumberCell&quot;&gt;&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8699&quot;&gt;&lt;/a&gt;1.&lt;/p&gt;&lt;/td&gt;
				
		&lt;td&gt;			
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Declarations of Interest&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;mgIssueHistoryHome.aspx?IId=11616&quot; title=&quot;Link to issue details for item 1.&quot;&gt;View the background to item 1.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;To provide an opportunity for Members and
Officers to declare any personal and/or prejudicial interests in
any item on the agenda&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;No interests were
declared.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					&lt;/td&gt;
		&lt;/tr&gt;
		
		&lt;tr&gt;

			&lt;td class=&quot;mgItemNumberCell&quot;&gt;&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8700&quot;&gt;&lt;/a&gt;2.&lt;/p&gt;&lt;/td&gt;
				
		&lt;td&gt;			
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Public Speaking Time/Open Session&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;mgIssueHistoryHome.aspx?IId=11617&quot; title=&quot;Link to issue details for item 2.&quot;&gt;View the background to item 2.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-layout-grid-align: none&quot;&gt;&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;In accordance with Procedure Rules
Nos.11 and 35 a period of 10 minutes is allocated for members of
the public to address the meeting on any matter relevant to the
work of the meeting. Individual members of the public may speak for
up to 5 minutes but the Chairman will decide how the period of time
allocated for public speaking will be apportioned where there are a
number of speakers. Members of the public are not required to give
notice to use this facility. However, as a matter of courtesy, a
period of 24 hours&amp;rsquo; notice is encouraged.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-layout-grid-align: none&quot;&gt;&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-layout-grid-align: none&quot;&gt;&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;Members of the public wishing to ask a
question at the meeting should provide three clear working
days&amp;rsquo; notice, in writing, in order for an informed answer to
be given.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-layout-grid-align: none;text-autospace:none&quot;&gt;
&lt;span style=&quot;q-size:10.0pt;q-family:TTE18638D0t00; q-bidi-font-family:TTE18638D0t00&quot;&gt;
&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-layout-grid-align: none;text-autospace:none&quot;&gt;
&lt;span style=&quot;q-size:10.0pt;q-family:TTE18638D0t00; q-bidi-font-family:TTE18638D0t00&quot;&gt;
&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;There were no members
of the public present.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					&lt;/td&gt;
		&lt;/tr&gt;
		
		&lt;tr&gt;

			&lt;td class=&quot;mgItemNumberCell&quot;&gt;&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8701&quot;&gt;&lt;/a&gt;3.&lt;/p&gt;&lt;/td&gt;
				
		&lt;td&gt;			
		
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a href=&quot;mgConvert2PDF.aspx?ID=6896&quot; title=&quot;Link to document 'Minutes of Previous meeting' pdf file&quot; class=&quot;mgAiTitleLnk&quot;&gt;Minutes of Previous meeting &lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; height=&quot;10&quot; alt=&quot;pdf icon&quot; width=&quot;10&quot; /&gt; PDF 48 KB&lt;/span&gt; &lt;/a&gt;&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;mgIssueHistoryHome.aspx?IId=11618&quot; title=&quot;Link to issue details for item 3.&quot;&gt;View the background to item 3.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot;&gt;To approve the minutes of the meeting held on
28&lt;sup&gt;th&lt;/sup&gt; January 2010.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;font-weight: bold; q-bidi-font-weight: normal; text-align: left&quot;&gt;
RESOLVED&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;That the minutes of
the meeting held on 28&lt;sup&gt;th&lt;/sup&gt; January 2010 be approved as a
correct record.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					&lt;/td&gt;
		&lt;/tr&gt;
		
		&lt;tr&gt;

			&lt;td class=&quot;mgItemNumberCell&quot;&gt;&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI8706&quot;&gt;&lt;/a&gt;4.&lt;/p&gt;&lt;/td&gt;
				
		&lt;td&gt;			
		
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a href=&quot;mgConvert2PDF.aspx?ID=6897&quot; title=&quot;Link to document 'Strategic Direction of the Service' pdf file&quot; class=&quot;mgAiTitleLnk&quot;&gt;Strategic Direction of the Service &lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; height=&quot;10&quot; alt=&quot;pdf icon&quot; width=&quot;10&quot; /&gt; PDF 75 KB&lt;/span&gt; &lt;/a&gt;&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;mgIssueHistoryHome.aspx?IId=11623&quot; title=&quot;Link to issue details for item 4.&quot;&gt;View the background to item 4.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;margin-right:2.2pt;text-align:left&quot;&gt;To
consider a report on the strategic direction of the Health and
Wellbeing Service.&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&amp;nbsp;&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Additional documents:&lt;/p&gt;
					
&lt;ul class=&quot;mgBulletList&quot;&gt;
						&lt;li&gt;
						&lt;a href=&quot;mgConvert2PDF.aspx?ID=6898&quot; title=&quot;Link to document &amp;#39;Appendix&amp;#39; pdf file&quot;&gt;Appendix&lt;span class=&quot;mgHide&quot;&gt;, item 4.&lt;/span&gt;
						&lt;span class=&quot;mgFileSize&quot;&gt;&lt;img src=&quot;mgimages/logo-pdf-1.gif&quot; height=&quot;10&quot; alt=&quot;pdf icon&quot; width=&quot;10&quot; /&gt; PDF 50 KB&lt;/span&gt; &lt;/a&gt; &lt;/li&gt;

&lt;/ul&gt;
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;The Sub-Committee considered a report
on the strategic direction of the Health and Wellbeing
Service.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;The Sub-Committee had considered the
final report by the Council&amp;rsquo;s consultants, PMP Genesis
Consulting, on the Cheshire East Leisure Management Options
Appraisal at its meeting on 28&lt;sup&gt;th&lt;/sup&gt; January.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;Since the consultants&amp;rsquo; report had
been received, the overall context of the leisure service had been
reconsidered, taking into account the potential Building Schools
for the Future initiative, changes to how customer services were
managed, the need to invest in facilities and rationalise the links
to the transformation of Adult services and Children and Families,
and the need for closer working with the PCT and other strategic
developments in Cheshire East.&lt;/span&gt; There was also an interest in
making connections between leisure services and other strategic
interests of the Council, such as library services.&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot; style=&quot;margin-bottom:0cm;margin-bottom:.0001pt; text-align:left&quot;&gt;The
Sub-Committee had therefore advised Cabinet not to proceed for now
with any further work to progress a Trust as the delivery model,
and to place the Consultants&amp;rsquo; recommendation on hold while
further consideration was given to the wider strategic issues and
opportunities identified.&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot; style=&quot;margin-bottom:0cm;margin-bottom:.0001pt; text-align:left&quot;&gt;
&amp;nbsp;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText&quot; style=&quot;margin-bottom:0cm;margin-bottom:.0001pt; text-align:left&quot;&gt;
&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;Cabinet had accepted the
recommendation of the Sub-Committee and had also resolved that the
Sub-Committee be retained but that its terms of reference be
developed to encompass wider considerations and aspects of the
Health and Wellbeing Service.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoBodyText2&quot; style=&quot;margin-bottom:0cm;margin-bottom:.0001pt; text-align:left;qline-height:normal&quot;&gt;
&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;The merger in August of the
Health and Wellbeing Service with the Adults Service would create a
new Directorate known as the Adults, Community Health and Wellbeing
Department. As a result, there was a need to review the strategic
thinking about the Service and its components individually and as a
whole.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;Any discussion about the future
direction and composition of the Health and Wellbeing Service
needed to be framed within the Commissioner/Provider model and the
universal-to-targeted continuum (looking to shift more resource
towards targeted interventions).&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;The Service was now developing a
leisure strategy that took into account the research from the
Consultants&amp;rsquo; recent work, the outcomes of the Facilities
Improvement Strategy and other opportunities
identified.&lt;span style=&quot;mso-spacerun:yes&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;In this respect, it was noted that the
Consultants&amp;rsquo; report had acknowledged that the Council ran its
leisure facilities well, achieving a high level of satisfaction
among users. For this reason it was felt that a Trust approach was
no longer the most appropriate way of taking the Service
forward.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;Members received a welcome pack on the
Council&amp;rsquo;s leisure facilities, together with the performance
monitoring report for March 2010. Members felt that the welcome
pack managed successfully to harmonise the disparate range of
services which the Council provided.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;Members were invited to offer
suggestions on the future direction of the Service and in doing so
had regard to a proposed framework for examining Leisure provision
which drew upon the Facilities Improvement work, the outcomes of
the Leisure Options Appraisal and the priorities of the draft
Corporate Plan.&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;Members offered a variety of comments
and suggestions about the future direction of leisure
provision:&lt;/span&gt;&lt;/p&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;&lt;span style=&quot;q-bidi-font-family: Arial&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;
&lt;ol start=&quot;1&quot; style=&quot;margin-top:0cm&quot;&gt;
&lt;li class=&quot;MsoNormal&quot; style=&quot;text-align:left;mso-list:l0 level1 lfo1;tab-stops: list 36.0pt&quot;&gt;
&lt;span style=&quot;q-bidi-font-family:Arial&quot;&gt;different parts of the
Borough had their own unique circumstances and could therefore
benefit from &amp;nbsp;...&amp;nbsp; &lt;a href=&quot;mgAi.aspx?ID=8706&quot; title=&quot;Link to view the full item text for item 4., Strategic Direction of the Service&quot;&gt;
view the full minutes text for item 4.&lt;/a&gt;&lt;/span&gt;&lt;/li&gt;
&lt;/ol&gt;
&lt;/div&gt;
&lt;/div&gt; 
					&lt;/td&gt;
		&lt;/tr&gt;
		
		&lt;tr&gt;

			&lt;td class=&quot;mgItemNumberCell&quot;&gt;&lt;p class=&quot;mgAiTitleTxt&quot;&gt;&lt;a name=&quot;AI9103&quot;&gt;&lt;/a&gt;5.&lt;/p&gt;&lt;/td&gt;
				
		&lt;td&gt;			
					&lt;p class=&quot;mgAiTitleTxt&quot;&gt;Next Meeting&lt;/p&gt;

&lt;ul class=&quot;mgActionList&quot;&gt;
	
			&lt;li&gt;&lt;a href=&quot;mgIssueHistoryHome.aspx?IId=12054&quot; title=&quot;Link to issue details for item 5.&quot;&gt;View the background to item 5.&lt;/a&gt;&lt;/li&gt;

&lt;/ul&gt;
&lt;p class=&quot;mgSubItemTitleTxt&quot;&gt;Minutes:&lt;/p&gt;
&lt;div class=&quot;mgWordPara&quot;&gt;&lt;div class=&quot;Section1&quot;&gt;
&lt;p class=&quot;MsoNormal&quot; style=&quot;text-align:left&quot;&gt;The next meeting would
be held in about a month&amp;rsquo;s time on a date to be agreed.&lt;/p&gt;
&lt;/div&gt;
&lt;/div&gt; 
					&lt;/td&gt;
		&lt;/tr&gt;
		
	&lt;/table&gt;
&lt;div class=&quot;mgHelpLine&quot;&gt;	
&lt;/div&gt;	
&lt;/div&gt;</raw-body>
  <title>Minutes for Leisure Facilities Cabinet Sub-Committee meeting, Jun  2 2010, 10.00AM</title>
  <updated-at type="datetime">2010-07-08T21:31:07+01:00</updated-at>
  <url>http://moderngov.cheshireeast.gov.uk/ecminutes/ieListDocuments.aspx?CId=291&amp;MId=3364&amp;Ver=4</url>
  <title>Minutes for Leisure Facilities Cabinet Sub-Committee meeting, Jun  2 2010, 10.00AM</title>
  <openlylocal-url>http://openlylocal.com/documents/31002-Minutes-for-Leisure-Facilities-Cabinet-Sub-Committee-meeting-Jun-2-2010-10-00AM</openlylocal-url>
  <status nil="true"></status>
</document>
