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agenda2013-09-06 [2013/08/30 11:31] bolland |
agenda2013-09-06 [2018/08/28 17:45] (current) |
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- | ===== Agenda - Extra Ordinary | + | ===== Agenda - ExtraOrdinary |
- | Issued on 30 August 2013 for an Extra Ordinary | + | Issued on 30 August 2013 for an ExtraOrdinary |
**Members of the press and public are welcome to attend** | **Members of the press and public are welcome to attend** | ||
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- To receive the minutes of the Manor Vale Management Committee meeting held on 25 July | - To receive the minutes of the Manor Vale Management Committee meeting held on 25 July | ||
- To consider matters arising | - To consider matters arising | ||
- | - Public Session - to allow members of the public to make representations, | + | - Public Session - to allow members of the public to make representations, |
- To set Terms of Reference for the TC Sportsfield Committee | - To set Terms of Reference for the TC Sportsfield Committee | ||
- | - To determine a budget for the TC Sportsfield | + | - To determine a budget for the TC Sportsfield |
- The Sports Clubs | - The Sports Clubs | ||
- To agree to establish an individual contract with each club | - To agree to establish an individual contract with each club | ||
- | - To agree to receive fees from each club to cover its use of the land, the insurance cost of common areas and maintenance cost of common areas | + | - To agree to receive fees from each club to cover its individual |
- To agree to charge each club individually for a proportion of the utility bills determined by usage (subject to review) | - To agree to charge each club individually for a proportion of the utility bills determined by usage (subject to review) | ||
- | - To agree that pitch using clubs will be charges | + | - To agree that pitch using clubs will be charged |
- To agree to facilitate the transition of the old SFA into a flexible fundraising charity for supporting sport in Kirkbymoorside and District | - To agree to facilitate the transition of the old SFA into a flexible fundraising charity for supporting sport in Kirkbymoorside and District | ||
- Employment Issues | - Employment Issues | ||
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- To consider setting up a TC Sportsfield bank account | - To consider setting up a TC Sportsfield bank account | ||
- To agree to settle any existing accounts pertaining to the SFA Committee and transfer the remaining balance of funds to the TC Sportsfield account | - To agree to settle any existing accounts pertaining to the SFA Committee and transfer the remaining balance of funds to the TC Sportsfield account | ||
+ | - To agree to delegate re-invoicing utility charges for individual sports clubs to Moore Stephens | ||
+ | - To note that the Sportsfield accounts will increase the number of transactions currently undertaken by Moore Stephens | ||
- The Recreation Club | - The Recreation Club | ||
- | - To receive from representatives of the former | + | - To receive from representatives of the former |
- To receive an inventory of the stock and property of the Recreation Club | - To receive an inventory of the stock and property of the Recreation Club | ||
- To consider proposals for the future management of the Recreation Club | - To consider proposals for the future management of the Recreation Club | ||
- To agree the formation of a Recreation Club Committee and appoint members | - To agree the formation of a Recreation Club Committee and appoint members | ||
- | - To consider the terms of reference of the Recreation Club Committee | + | |
- | | + | - To receive details of any outstanding issues and consider appropriate actions |
- Questions to the Chairman. | - Questions to the Chairman. | ||
- To confirm that the next ordinary meeting of the council will be at 7.30pm on 16 September 2013 in Church House. | - To confirm that the next ordinary meeting of the council will be at 7.30pm on 16 September 2013 in Church House. | ||
Related Documents: | Related Documents: | ||
- | * [[http:// | ||
* [[http:// | * [[http:// | ||
- | * [[http:// | + | * [[http:// |
* [[http:// | * [[http:// |