Issue - meetings

Cobtree Golf Course

Meeting: 17/12/2014 - Cobtree Manor Estate Charity Committee (Item 41)

41 Cobtree Golf Course pdf icon PDF 63 KB

Decision:

1.  That agreement be given to the extension of the existing contract for the operation of the Cobtree Golf Course dated 1 January 2011 (varied by a deed of variation dated 9 January 2014) to 9 September 2016 and other variations to the existing contract as set out in the Heads of Terms attached as exempt Appendix A to the report of the Cobtree Officer.

 

2.  That the Cobtree Officer be authorised to:

 

  (a) seek at least two quotes for the appointment of a specialist consultant to investigate and advise on the range of options relating to the future re-tendering of the Cobtree Golf Course contract on a long term basis; and

 

  (b) in consultation with the Chairman of the Cobtree Manor Estate Charity Committee, select and proceed with the appointment of a consultant up to a maximum consultancy fee of £10,000.

 

3.  That the Head of Legal Partnership be authorised to:

 

  (a) enter into a deed of variation of contract with the current operator in relation to this extension; and

 

  (b)   enter into a professional services contract with the chosen consultant.

 

4.  That a proposal for the long term management of the Golf Course or other options be reported back to the Committee for approval.

 

Minutes:

DECISION MADE:

 

1.  That agreement be given to the extension of the existing contract for the operation of the Cobtree Golf Course dated 1 January 2011 (varied by a deed of variation dated 9 January 2014) to 9 September 2016 and other variations to the existing contract as set out in the Heads of Terms attached as exempt Appendix A to the report of the Cobtree Officer.

 

2.  That the Cobtree Officer be authorised to:

 

  (a) seek at least two quotes for the appointment of a specialist consultant to investigate and advise on the range of options relating to the future re-tendering of the Cobtree Golf Course contract on a long term basis; and

 

  (b) in consultation with the Chairman of the Cobtree Manor Estate Charity Committee, select and proceed with the appointment of a consultant up to a maximum consultancy fee of £10,000.

 

3.  That the Head of Legal Partnership be authorised to:

 

  (a) enter into a deed of variation of contract with the current operator in relation to this extension; and

 

  (b)   enter into a professional services contract with the chosen consultant.

 

4.  That a proposal for the long term management of the Golf Course or other options be reported back to the Committee for approval.

 

For further information regarding this decision, please follow this link:

 

http://services.maidstone.gov.uk/meetings/ieDecisionDetails.aspx?AIId=19370