NOTED

405 MCLEAN MUSEUM AND ART GALLERY: DISPOSAL OF EXHIBIT 405

SUBMITTED: Report dated 19 March 1998 by the Director of Education Services requesting the Committee to approve the transfer of the "Torch", a steam engine kept at the James Watt Dock to the Scottish Maritime Museum, Irvine.

DECIDED:

(a) That the Committee agree not to approve the transfer of the "Torch" engine on a permanent basis, but approve a temporary loan , to the Scottish Maritime Museum from the collection at the McLean Museum on terms and conditions considered appropriate by the Director of Education Services; and

(b) That it be remitted to the Director of Education Services seek temporary storage facilities to accommodate the engine with a view to preserving the engine for permanent exhibition in the future.

406 CAFE SERVICES AT MCLEAN MUSEUM AND ART GALLERY 406

SUBMITTED: Report dated 19 March 1998 by the Director of Education Services, consideration of which had been continued from the February meeting of the Committee (para 190). The report requested that the Hotel Services Section of the Contract Services Division take over on a trial basis the provision of a cafeteria service at the McLean Museum and Art Gallery and outlined the financial position following the withdrawal of the service by the private sector operator.

DECIDED:

(a) That cafeteria facilities continue to be provided at the McLean Museum and Art Gallery and that a catering service be provided by the Hotel Services Section of the Contract Services Division for a trial period of four months;

(b) That the financial position of the cafeteria service be monitored regularly within the four month period and should the operation prove unviable within that period, it be suspended at an earlier date; and

407 FITNESS CENTRES 407

SUBMITTED: Report dated 20 March 1998 by the Director of Leisure and Recreation on the up to date position relating to the refurbishment and installation of fitness equipment within the Greenock Sports Centre, Boglestone Community Centre and Gourock Outdoor Pool.

DECIDED:

(a) That the contents of the report be noted; and

(b) That the Committee agree to the action taken by the Director of Leisure and Recreation to reprogramme the use of Greenock Sports Centre and Boglestone Community Centre to accommodate the refurbishment of the Centres.

408 SPECIAL EVENTS 408

SUBMITTED: Report dated 19 March 1998 by the Director of Leisure and Recreation advising of the events programme being undertaken in 1997/98 and advising of possible revisions to the programme to achieve a reduction in spend of £10,000 for 1998/99.

Councillor Hunter declared an interest in this matter in respect of his membership and participation in the activities of certain local Associations included in the subject matter of the report and took part in the discussion on that basis.

DECIDED:

(a) That savings of £10,000 be made for holding events in 1998/99 as follows:-


Leisure and Recreation Department's Events
Priority	Event	Original Amount	Revised Amount
1	Baird Trophy	£500	£500
1	Best Kept Garden Competition	£7,000	£5,000
1	Gourock Fancy Dress Parade	£1,500	£1,500
1	New Events Budget	£0	£2,000
1	Opening of Bowling Greens	£500	£500
1	Opening of Gourock Pool	£500	£500
1	Port Glasgow Spring Bulb Show	£7,000	£6,000
1	Sports Personality Awards	£5,000	£5,000
	Leisure and Recreation Event Total:	£22,000	£21,000

Outside Organisations' Events
Priority	Event	Original Amount	Revised Amount
2	Athletics Club Meetings	£3,000	£2,000
2	Gourock Garden Party	£3,000	£2,000
2	Gourock Horticultural Autumn Show	£2,000	£1,000
2	Gourock Horticultural Spring Show	£2,000	£1,000
2	Greenock Dog Show	£2,500	£1,500
2	GYAC Event	£1,000	£500
2	Inverclyde Marathon	£3,000	£2,000
3	Annual Leek & Onion Show	£200	£200
3	IBM Fun Run	£420	£420
3	One-Off Events	£4,000	£1,500
	Outside Organisations' Event Total:	£21,120	£12,120
	Grand Total:	£43,120	£33,120

(b) That it be remitted to the Director of Leisure and Recreation to submit a report to the next meeting of the Committee detailing all annual Inverclyde Council events; and

(c) That it be remitted to the Directors of Finance and Leisure and Recreation to submit a report on the funding of annual events from the Common Good Fund.

409 GOUROCK HIGHLAND GAMES 1998 409

SUBMITTED: Report dated 25 March 1998 by the Director of Leisure and Recreation on the proposed arrangements for the Gourock Highland Games to take place on 10 May 1998.

DECIDED: That the contents of the report be noted and that the Department's efforts to promote the event be supported.

410 ROADWAYS AND FOOTPATHS 410

SUBMITTED: Report dated 18 March 1998 by the Director of Leisure and Recreation advising of the progress in respect of repairs to roadways and footpaths at Kelburn Riverside, Port Glasgow; Birkmyre Park, Kilmacolm; Tower Hill, Gourock and Birkmyre Park, Port Glasgow.

DECIDED: That the ongoing arrangements to carry out repairs to footpaths and roadways as outlined in Appendix 1 of the report be approved.

411 PARKS CLIENT REPORT 411

SUBMITTED: Report dated 20 March 1998 by the Director of Leisure and Recreation advising of the Grounds Maintenance Contractor's performance, identifying ongoing works and forecasting items which require to be addressed.

DECIDED: That the contents of the report be noted and that the actions taken to manage the grounds maintenance contract be approved.

412 VIREMENT REQUEST 412

SUBMITTED: Report dated 26 March 1998 by the Director of Leisure and Recreation seeking approval for the virement of funds to restore the Comet at a cost of £11,340.

DECIDED: That virement of £11,340 from Clean Up Inverclyde (£6,500) and Grants to Tenants Association's budget (£4,840) be approved to fund the Comet Restoration Project, to be contained within the 1997/98 Leisure and Recreation Budget.

413 GARDEN TIDY SCHEME 413

SUBMITTED: Report dated 3 April 1998 by the Director of Leisure and Recreation requesting the Committee to consider options for the future of the Garden Tidy Scheme.

DECIDED: That the Policy and Strategy Committee be requested to provide additional funding for a Garden Tidy Scheme based on the delivery of a five cuts per year service.

414 RESOLUTION: EXCLUSION OF PUBLIC AND PRESS 414

On the motion of the Convener it was agreed unanimously that, in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 as amended, the public and press be excluded from the meeting during consideration of the undernoted items of business on the grounds that consideration of the items involved the likely disclosure of exempt information as defined in the respective paragraphs of Part I of Schedule 7(A) of the Act as are set opposite each item.

Item Paragraph(s)

Leisure Management: Facilities Statistical Information 9

Waterfront Leisure Complex - Update 6 & 8

Leisure Management - DSO Revenue Budget 1997/98 8

415 LEISURE MANAGEMENT: FACILITIES STATISTICAL INFORMATION 415

SUBMITTED: Report dated 20 March 1998 by the Director of Leisure and Recreation advising of the number of users and associated income for facilities run under the Leisure Management Contract in the Department of Leisure and Recreation for the period from 26 January 1998 to 8 March 1998.

NOTED

416 WATERFRONT LEISURE COMPLEX - UPDATE 416

SUBMITTED: Report dated 20 March 1998 by the Director of Leisure and Recreation on the progress of the Waterfront Leisure Complex. The report advised of (i) the programme of forthcoming events and (ii) the closure of the training pool to allow the installation of the moveable pool floor and the annual maintenance of the ice rinks.

DECIDED: That the contents of the report be noted and that the action taken to develop and maintain the Waterfront Leisure Complex be agreed.

417 LEISURE MANAGEMENT DSO REVENUE BUDGET 1997/98 417

SUBMITTED: Report dated 27 February 1998 by the Director of Finance on the position of the Revenue Budget 1997/98 as at 4 March 1998.

NOTED