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agenda2014-09-15 [2014/08/12 14:53]
bolland created
agenda2014-09-15 [2018/08/28 17:45] (current)
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-===== Agenda in progress 15 September 2014 =====+===== Agenda 15th September 2014 =====
  
-Issued on for a meeting of the Town Council to be held at 7.30pm on 15th September 2014 in Church House, Kirkbymoorside+Issued on 9th September 2014 for a meeting of the Town Council to be held at 7.30pm on 15th September 2014 in Church House, Kirkbymoorside
  
 **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 and approve the minutes of the meeting of the Town Council held on 21 July 2014      - To receive and approve the minutes of the meeting of the Town Council held on 21 July 2014 
     - To receive the minutes of the meeting of the Manor Vale Management Committee held on 30 July 2014     - To receive the minutes of the meeting of the Manor Vale Management Committee held on 30 July 2014
-    - To receive the minutes of the meeting of the Finance Committee held on 5 September 2014 
     - To consider matters arising     - 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   - Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business
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     - To approve cheque payments according to the list provided     - To approve cheque payments according to the list provided
     - To receive the Financial Summary for August and September 2014     - To receive the Financial Summary for August and September 2014
 +  - To agree to appoint a representative for the North Ryedale Public Transport Group
 +  - To consider supporting the grant application for funding from Awards for All to set up a Words Wizards Club in the library, aimed at engaging young people and developing their literacy and art skills
   - The Moorside Room   - The Moorside Room
     - To consider and agree the installation of sound absorbing panels     - To consider and agree the installation of sound absorbing panels
-    - To consider and agree the provider for a phone line and internet http://www.thinkbroadband.com/isp/compare.html?isp_3=1&isp_7=1&isp_77=1&isp_22=1&isp_6=1&commit=Compare+    - To consider and agree the provider for a phone line and internet  
 +      - http://www.thinkbroadband.com/isp/compare.html?isp_3=1&isp_7=1&isp_77=1&isp_22=1&isp_6=1&commit=Compare  
 +      - http://www.uswitch.com/broadband/compare/unlimited_broadband/?gclid=CMKh0-XP48ACFRHLtAodUl0AeA
     - To consider and agree the installation of a loop system http://www.cooperfire.com/sites/default/files/product/tech-docs/WEB_Guide_to_loops.pdf     - To consider and agree the installation of a loop system http://www.cooperfire.com/sites/default/files/product/tech-docs/WEB_Guide_to_loops.pdf
-  Street Lighting  +    To consider and agree the purchase of receiver and audio input equipment http://www.acousticmagic.com/voice-tracker-ii-array-microphone-product-details.html 
-    - To note changes in EU Legislation that may impact on Footway Lighting+    - To consider a request by Kirkbymoorside Digital to install cabling for surround sound speakers, the cost to be paid for by KMS Digital 
 +  - To receive recommendations from the Manor Vale Management Committee that the management of the shrub belt and woodland trail at Ryedale View  be adopted by the committee 
 +  - To note that Tesco are no longer planning to build on the site at Russells Yard and the site will be put up for sale  
 +  - To delegate a group of councillors to review the latest Standing Orders  
 +  - To note that Councillor Dowie has been elected to the Ryedale Area Committee, pending ratification on 17 September 2014
   - Christmas lights - to consider and agree to dispose of the faulty Christmas lights if further attempts to donate them are unsuccessful   - Christmas lights - to consider and agree to dispose of the faulty Christmas lights if further attempts to donate them are unsuccessful
   - To receive the Town Mayor’s Report   - To receive the Town Mayor’s Report
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 Related Documents: Related Documents:
  
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-07-21/SupportingDocument.pdf|Supporting Document]] 
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/Council/2014-07-21Minutes.pdf|Minutes 21 July 2014]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/Council/2014-07-21Minutes.pdf|Minutes 21 July 2014]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/ManorVale/2014-07-30ManorVale.pdf|Manor Vale Management Committee Minutes 30 July 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/ManorVale/2014-07-30ManorValeMinutes.pdf|Manor Vale Management Committee Minutes 30 July 2014]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/Finance/2014-09-05Finance.pdf|Finance Committee Meeting 5 September 2014]]+
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/DirectionsTender.pdf|Directions Planning Consultancy Tender - Support on the preparation of a Neighbourhood Plan in Kirkbymoorside]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/DirectionsTender.pdf|Directions Planning Consultancy Tender - Support on the preparation of a Neighbourhood Plan in Kirkbymoorside]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPBasicGuide.pdf|Directions Planning Consultancy - A Basic Guide to Neighbourhood Planning]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPBasicGuide.pdf|Directions Planning Consultancy - A Basic Guide to Neighbourhood Planning]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPServiceswithMD.pdf|Directions Planning Consultancy Services]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPServiceswithMD.pdf|Directions Planning Consultancy Services]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPBrochure.pdf|Directions Planning Consultancy Brochure]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/NPBrochure.pdf|Directions Planning Consultancy Brochure]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes14-15/Council/2014-06-16AppendixA.pdf|Proposed Site Plan at Old Highways Depot, Manor Vale]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/ChequeList.pdf|Cheque Lists]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/FinancialSummary.pdf|Financial Summary August 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/AugFinancialSummary.pdf|Financial Summary August 2014]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/BudgetSummary.pdf|Budget Summary August 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/AugFlexedBudget.pdf|Budget Summary August 2014]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/StatementofAccounts.pdf|Statement of Accounts August 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/AugStatementofAccounts.pdf|Statement of Accounts August 2014]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/FinancialSummary.pdf|Financial Summary September 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SeptFinancialSummary.pdf|Financial Summary September 2014]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/BudgetSummary.pdf|Budget Summary September 2014]] +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SeptFlexedBudget.pdf|Budget Summary September 2014]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/StatementofAccounts.pdf|Statement of Accounts September 2014]]+  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SeptStatementofAccounts.pdf|Statement of Accounts September 2014]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/A4AApplication.pdf|Awards for All Application]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/AccousticReports&Quotations.pdf|Accoustic Reports & Quotations]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option1.pdf|Reverberation Time Calculations - Option 1]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option1.pdf|Reverberation Time Calculations - Option 1]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option2.pdf|Reverberation Time Calculations - Option 2]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option2.pdf|Reverberation Time Calculations - Option 2]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option3.pdf|Reverberation Time Calculations - Option 3]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option3.pdf|Reverberation Time Calculations - Option 3]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option4.pdf|Reverberation Time Calculations - Option 4]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/SonataRTCalc-Option4.pdf|Reverberation Time Calculations - Option 4]]
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/Internet&Phone.pdf|Internet & Phone Quotations]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/LoopSystemReports.pdf|Loop System Reports & Quotations]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/LoopCormetonQuoteItemised.pdf|Loop system Quote 1 - Cormeton AFILS (Audio-Frequency Induction-Loop Systems)]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/LoopCormetonQuoteSpec.pdf|Loop system Quote 1 - Cormeton AFILS (Audio-Frequency Induction-Loop Systems) Equipment Specification]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/LoopWBElectricalQuote.pdf|Loop system Quote 2 - WB Electrical]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/TescoStatement.pdf|Statement from Tesco]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas14-15/Council/2014-09-15/AppendixA.pdf|Town Clerk Report Appendix A]]
  
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