This is a default template, your custom branding appears to be missing.
The custom branding should be at https://www.portsmouth.gov.uk/global/moderngov/pcc/pcc_template if you cannot load this page please contact your IT.

Technical Error: Error: The underlying connection was closed: The connection was closed unexpectedly.

Agenda and draft minutes

Agenda and draft minutes

Venue: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth. View directions

Media

Items
No. Item

14.

Apologies for absence

Minutes:

Apologies for absence were received from Councillor Linda Symes, who had advised that due to the current COVID-19 pandemic and her husband being in an at risk category, she was currently not attending any meetings.

15.

Declarations of interests

Minutes:

There were no declarations of interest. 

16.

Directorate Business Plan pdf icon PDF 147 KB

Purpose of report

 

This report provides a summary of the priorities, risks, key performance indicators and vision of Culture, Leisure and Regulatory Services in Portsmouth City Council.

 

RECOMMENDED

 

(1)  That the Cabinet Member for Culture and City Development approves the key priorities and targets set in the business plan.

 

(2)  That the Cabinet Member for Culture and City Development approves the business plan for 2020-2023 after which we will provide a newly formatted plan reflecting the focus of emerging priorities at the next appropriate meeting.

 

Additional documents:

Minutes:

The report was introduced by Councillor Pitt. 

 

DECISIONS: The Cabinet Member

(1) Approved the key priorities and targets set in the business plan.

(2) Approved the business plan for 2020-2023 after which we will provide a newly formatted plan reflecting the focus of emerging priorities at the next appropriate meeting.

 

17.

Progress on the Landing Craft Tank Project pdf icon PDF 155 KB

Purpose of report

                                                                                                                       

To inform Members on the progress of the Landing Craft Tank 7074 Project which is being delivered in partnership with the National Museum of the Royal Navy. 

 

RECOMMENDED

(1)  That the Cabinet Member formally confirms the council's match funding for the project that is £84,000 and approves the addition of £12,000.

 

That the Cabinet Member in addition notes:

 

(2)  The achievements of the project thus far.

 

(3)  Outstanding risks to the project with regard to the programme and cost.

 

(4)  Funding and other contributions made by the council in support of the project.

 

(5)  The future role of the council and its partner the National Museum of the Royal Navy in the operation of the Landing Craft Tank as part of the D-Day Story museum.

 

 

Additional documents:

Minutes:

The report was introduced by Claire Looney, Partnership & Commissioning Manager. 

 

DECISIONS:

(1) The Cabinet Member formally confirmed the council's match funding for the project that is £84,000 and approved the addition of £12,000.

 

That the Cabinet Member in addition noted:

(2) The achievements of the project thus far.

(3) Outstanding risks to the project with regard to the programme and cost.

(4) Funding and other contributions made by the council in support of the project.

(5) The future role of the council and its partner the National Museum of the Royal Navy in the operation.

 

18.

Hotwalls Studios Lease and Rental Model pdf icon PDF 519 KB

Purpose of report

 

This report outlines the background and current operational model for the Hotwalls Studios and details the recommendations for a revised lease period and rental model at the Hotwalls Studio site.

 

RECOMMENDED

 

 

(1)  That the Cabinet Member for Culture and City Development:

 

(2)  Approves the new maximum period of 6 years tenancy and this tenancy consist of two 3 year leases.

 

(3)  Agrees existing tenants also have a maximum term of 6 years.

 

(4)   Agrees that the revised rental model is applied from April 2021 and for all current tenants renewing in that year.

 

(5)  Approves that the new notice period in the lease to increase by one month to 3 months' notice period, for both parties.

 

(6)  Agrees to continue the current two tier rental model based on square footage.

 

 

Additional documents:

Minutes:

The report was introduced by Chrissie McQueen, Hotwalls Studio Development Manager.

 

Councillor Pitt advised Councillor Symes has sent in her comments on this report which he read out as follows and noted:

 

'The only objection I had was to the extension of the leases at the Hotwalls Studios. Developing or starting up a business should not take six years and some businesses occupying those spaces are very successful.This goes against the original principals of this project. It also stops the large numbers of people waiting for an opportunity to occupy a studio'.

 

Chrissie explained that the landscape of the waiting list had changed and a lot of the businesses were more developed.  They would never stop people coming in through the Hotwalls studios and supported in the region of 20 businesses to date.

 

Councillor Udy said she felt it was important to also look into other sites around Commercial Road for businesses starting out.  Councillor Pitt advised that they are looking at options around move on spaces.   

 

Councillor Pitt was content that officers had considered the issues raised by Councillor Symes and for the reasons identified this was the best way to proceed.   

 

DECISIONS: The Cabinet Member:

(1) Approved the new maximum period of 6 years tenancy and this tenancy consist of two 3 year leases.

(2) Agreed existing tenants also have a maximum term of 6 years.

(3) Agreed that the revised rental model is applied from April 2021 and for all current tenants renewing in that year.

(4) Approved that the new notice period in the lease to increase by one month to 3 months' notice period, for both parties.

(5) Agreed to continue the current two tier rental model based on square footage.

 

19.

Great South Run pdf icon PDF 156 KB

Purpose of report

 

To outline to the Cabinet Member the proposal for new contract between the Council and Nova International following the completion of the current contract to deliver the Great South Run after the 2020 event.

 

RECOMMENDED that officers are authorised to enter into negotiations with Nova International to continue to hold the Great South Run in Portsmouth with a new contract in order to retain this iconic event in the city.

 

Additional documents:

Minutes:

The report was introduced by Claire Looney, Partnership & Commissioning Manager. 

 

DECISION:

Officers were authorised to enter into negotiations with Nova International to continue to hold the Great South Run in Portsmouth with a new contract in order to retain this iconic event in the city.

 

20.

Victorious Festival Update Report pdf icon PDF 157 KB

Purpose of report

 

To update the Cabinet Member on the findings of the value of Victorious Festival to the city including economic benefits and to seek to bring the length of the contract into line with other contracts we have for large-scale events.

 

RECOMMENDED

 

(1)  To acknowledge the economic benefit and added value that Victorious Festival brings to Portsmouth.        

 

(2)To extend the contract which Victorious Festival are due to commence with the council on 1st January 2021 by a further 3 years to a total of 10 years so it is in line with the contract duration of other large-scale events.

 

Additional documents:

Minutes:

The report was introduced by Claire Looney, Partnership & Commissioning Manager. 

 

DECISION:

1) The Cabinet Member acknowledged the economic benefit and added value that Victorious Festival brings to Portsmouth.

(2) Agreed to extend the contract which Victorious Festival are due to commence with the council on 1st January 2021 by a further 3 years to a total of 10 years so it is in line with the contract duration of other large-scale events.

 

21.

Charter Community Sports Centre (Information item) pdf icon PDF 513 KB

Purpose of report

To update the Cabinet Member on the future community use of Charter Community Sports Centre.

 

Minutes:

The report was introduced by Mark Woolnough, Built Environment & Recreation Manager.  The Cabinet Member thanked Mark for all the work he is doing.

 

The Cabinet Member for Culture & City Development noted the report (for information only so is not subject to call-in).

22.

Exclusion of Press and Public

RECOMMENDED that Cabinet Member adopt the following motion:

 

“That, under the provisions of Section 100A of the Local Government

Act, 1972 as amended by the Local Government (Access to Information)

Act, 1985, the press and public be excluded for the consideration of the

following item on the grounds that the report(s) contain information

defined as exempt in Part 1 of Schedule 12A to the Local Government

Act, 1972”.

 

The public interest in maintaining the exemption must outweigh the

public interest in disclosing the information.

 

Under the Local Authorities (Executive Arrangements) (Meetings and

Access to Information) England Regulations 2012, regulation 5, the

reasons for exemption of the listed item will follow.

 

Members of the public may make representation as to why the item

should be held in open session. A statement of the Council’s response

to representations received will be given at the meeting so that this can

be taken into account when members decide whether or not to deal with

the item under exempt business.

 

(NB The exempt/confidential committee papers on the agenda will

contain information which is commercially, legally or personally

sensitive and should not be divulged to third parties. Members are

reminded of standing order restrictions on the disclosure of exempt

information and are invited to return their exempt documentation to the

Local Democracy Officer at the conclusion of the meeting for shredding.)

 

Item

Groundlings Theatre

 

Minutes:

The Cabinet Member decided not to pass the exempt resolution and considered this report in open session. 

23.

Groundlings Theatre report pdf icon PDF 339 KB

Report to follow.

Additional documents:

Minutes:

The report was introduced by Peter Baulf, City Solicitor.  He apologised to members for the delay in getting the report finalised as this had needed input from a number of officers including the Chief Finance Officer. 

 

Councillor Pitt advised that Councillor Symes had submitted the following comment which he read out.  He said as the papers came out late he was not clear if she had been cited on this report before it came out so wished to caveat it with that.

 

'I have reservation re the loan to the Groundlings Theatre as there seems to be a disproportionate support for this type of venue, with the £1.7 million gift to the Guildhall and the £3.5 million loan to the Kings Theatre.  We must also consider the fact that if any of these ventures fail, the taxpayer will be liable for the debt'.

 

In response to these comments, Councillor Pitt explained that the £1.7 million 'gift' is not a gift but the capitalisation of allocated annual revenue funding to the Guildhall for repairs, maintenance and renewals and was entirely in line with the council's policy of maintaining and improving the building. The £3.5 million to the Kings Theatre referred to by Cllr Symes was not the amount of the actual proposed loan.  This was already set out in the budget to be a maximum of £3 million and was not set at that level yet as the details were to be finalised with the Section 151 Officer.  

 

Councillor Pitt added that the debt is secured against the building so if the organisation did cease to operate and the building be sold the Council would recover its investment.  The City Solicitor confirmed that this was correct and said the idea is to protect the council's money proportionate to the value of the asset. 

 

Councillor Morgan said that this was a welcome arrangement and felt was long overdue.  He said a number of cultural institutions were struggling due to the current situation with the pandemic and said he would welcome a paper when appropriate to understand the implications and understand how the authority were supporting the industry.  

 

Councillor Pitt said he had spoken to the Section 151 Officer and secured an agreement that revenue grants will be released in full to organisations at the start of the financial year and those organisations were being spoken to currently.  Councillor Pitt said he would ensure that members would be made aware of the proposals.

 

DECISIONS:

(1) That a grant of £15,000 be given to the Groundlings Theatre Trust (CIO) and a Loan Facility Agreement of approximately £36,000 (including £6,230 previously provided) be given to Mr Richard Hurdle (Stride) which will be subject to:

i) entering into a detailed Grant Agreement (incorporating a Service Level Agreement) with associated performance criteria;

 

ii) a "clawback" arrangement being in force for 36 months which stipulates that should the CIO not meet the performance requirements of the Grant Agreement , then the grant is repayable;

 

iii) a separate Loan  ...  view the full minutes text for item 23.