Issued on 11 June 2013 for a meeting of the Town Council to be held at 7.30 pm on 17 June 2013 in Church House, Kirkbymoorside
To elect the Town Mayor for the coming year
To record the Declaration of Office of the Town Mayor
To receive apologies for absence
To receive Declarations of Interest in items on the agenda
Minutes and Matters Arising
To approve the minutes of the Meeting held on 20 May 2013
To receive the minutes of the Finance Committee meeting held on 17 May 2013
To receive the minutes of the Play Areas Committee meeting held on 17 May 2013
To receive the minutes of the Manor Vale Management Committee meeting held on 30 May 2013
To consider matters arising
Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business
Discussions with District and County Councillors
County and District Councillors to respond to questions already posed
Town Councillors to raise urgent matters recently arisen
County and District Councillors to advise the Town Council on any new matters
To consider financial matters:
To approve cheque payments according to the list provided
To receive the Financial Summary
Annual Accounts and Return to 31 March 2013
To approve the Accounts for the year to 31 March 2013
To approve a report on variances in the accounts beyond the permitted 10%
To approve the figures to be included in Section 1 (Accounting Statements) of the Annual Return for year ending 31 March 2013
To approve the Bank Reconciliation for inclusion in the Annual Return for year ending 31 March 2013
To consider the Annual Governance Statements as set out in Section 2 of the Annual Return for year ending 31 March 2013 and approve as appropriate
To approve Minutes of items 1 a-e above
Parking
To consider putting to NYCC Highways the proposal to implement 2 hour short stay parking restrictions on the cobbled area outside the shops on Market Place
Street Lighting
To consider installing new post top lanterns on the 7 no. columns on Westfield at a cost of approx £235 per column (excluding VAT)
To consider renewing the current lease agreement of the 424HS Green Machine pavement sweeper with Ryedale District Council
Planning
To receive recommendations from the Planning Committee in respect of planning application 12/00884/MFUL Change of use and alteration of existing potato store to wood fuel handling/storage and distribution within Area 1 and a mixed use of potato storage/touring caravan storage within Areas 2 and 3 to include installation of a 5m high sliding door to south elevation to serve Area 1 | Teasdale Potato Store Hungerhill Lane Wombleton Kirkbymoorside
Sportsfield Association
To consider agreeing to provide administrative support to the Sportsfield Association in view of the resignation in May 2013 of the Chairman, Secretary and Treasurer
United Charities Trust
To consider appointing Mrs Jo Towler as successor to Dr A Moulston as Representative Trustee
Grants
To acknowledge receipt of thanks from All Saints Church for the £2500 grant awarded for maintenance of the churchyard
To consider a request for permission to erect and operate a bouncy castle at the Old Road play area on Thursdays 8th July, 15th July and 22nd August
To revisit minute 11280 of the meeting of the Town Council on 16 April 2012 wherein the Town Council agreed that anonymous requests for information were not compliant with the Freedom of Information Act and should not be responded to
To note In Bloom’s opposition to installing a litter bin at Chisholm's Monument
Christmas Market
To note that the Christmas market will be held on November 30th 2013
To agree to install the lights and Christmas tree before this date
Receive the Town Mayor’s Report
Receive reports from Members representing the Town Council at meetings of outside bodies
Receive reports from Members on delegated matters
Receive the Town Clerk's report
Questions to the Chairman
To note the date of the next meeting on 15 July 2013 at 7.30 pm in Church House