Resolved – that,

1.  the Director of Finance be authorised to conclude negotiations on the heads of terms in exempt Appendix 2, for the transfer of Brackenwood Golf Course to Brackenwood Community Golf Limited, once an increase in the rent proposal from the company is agreed, and some provision for very small football/tennis pitches has been explored. This should form part of the recommendation to Policy and Resources Committee as the Asset value is £950k which is above the value that can be agreed by this Committee or the Director of Resources.

2.  since the committee is minded to try and move towards a Community Asset Transfer for Bromborough Civic Centre, this item be moved to the July committee to enable a workshop to be convened so as to give both business cases the examination they deserve.

3.  the consideration of the future of Woodchurch Leisure Centre had been ongoing for quite some time and now requires urgent consideration and determination.  To that end, the business case is to be referred to the Director of Finance for his immediate attention, following which a report is to be brought to the meeting of Policy and Resources Committee on 12 July for determination, ensuring that members are acquainted with all key facts.