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agenda2017-07-17 [2017/07/10 13:17]
bolland
agenda2017-07-17 [2018/08/28 17:45] (current)
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-===== Agenda in progress - Ordinary Meeting of the Town Council 17th July 2017 =====+===== Agenda - Ordinary Meeting of the Town Council 17th July 2017 =====
  
-Issued on xth July 2017 for a meeting of the Town Council to be held at 7.30 pm on 17th July 2017 in Church House, Kirkbymoorside+Issued on 11th July 2017 for a meeting of the Town Council to be held at 7.30 pm on 17th July 2017 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 the Financial Summary to 30 June 2017     - To receive the Financial Summary to 30 June 2017
     - To note that the VAT claim has been submitted to HM Revenue & Customs for refund in the amount of £8,697.25 for the period 01/04/2016 to 31/03/2017     - To note that the VAT claim has been submitted to HM Revenue & Customs for refund in the amount of £8,697.25 for the period 01/04/2016 to 31/03/2017
-    - To consider and agree to authorise payment by standing order to Clannet for monthly charges associated with the public wi-fi of £78.40 (Service charge £30.00, Line Rental £11.33, Broadband £24.00 + VAT 20% £13.07 minute 16183)+    - To consider and agree to authorise payment by standing order to Clannet for monthly charges associated with the public wi-fi of £78.40 (Service charge £30.00, Line Rental £11.33, Broadband £24.00 + VAT 20% £13.07 minute 16183) (see agenda item for public wi-fi survey report)
     - To agree to continue paying for the Yorkshire Post at a quarterly subscription charge of £71.76 (increased from £65.52 in July 2016, £59.28 in July 2015 and £55.64 in November 2014)     - To agree to continue paying for the Yorkshire Post at a quarterly subscription charge of £71.76 (increased from £65.52 in July 2016, £59.28 in July 2015 and £55.64 in November 2014)
     - To consider and agree purchase of a long stay parking permit for the town clerk at a quarterly cost of £52.00     - To consider and agree purchase of a long stay parking permit for the town clerk at a quarterly cost of £52.00
   - Grant Applications   - Grant Applications
     - To consider and agree the grant application submitted by Ryedale School Parent Teacher Association in the amount of £1,425.00 (no VAT) for the purchase of an Epsom-EB-696 Ui Projector     - To consider and agree the grant application submitted by Ryedale School Parent Teacher Association in the amount of £1,425.00 (no VAT) for the purchase of an Epsom-EB-696 Ui Projector
-    - To consider and agree the grant application submitted by Kirkbymoorside Football Club in the amount of £1,808.33 + VAT for the cost of flooring materials for the cricket and football pavillion+    - To consider and agree the grant application submitted by Kirkbymoorside Football Club in the amount of £1,808.33 + VAT to cover the cost of supply and installation of replacement flooring in the cricket and football clubhouse as part of the refurbishment project 
 +    - To note the schedule of deadlines in respect of RDC Grants 2017/18
   - To receive information from Melanie Farnham, Highways Improvement Manager, North Yorkshire County Council Highways and Transportation on the schedule of works to upgrade Ings Lane, including alterations to the A170 roundabout   - To receive information from Melanie Farnham, Highways Improvement Manager, North Yorkshire County Council Highways and Transportation on the schedule of works to upgrade Ings Lane, including alterations to the A170 roundabout
   - Bus Shelters   - Bus Shelters
     - To consider information received from Northern Ryedale Public Transport Group     - To consider information received from Northern Ryedale Public Transport Group
-    - To consider and agree the cost of supply of 2 bus shelters to be installed on New Road+    - To consider and agree the cost to purchase 2no. bus shelters to be sited on New Road
     - To consider and agree the bus shelter specifications/design      - To consider and agree the bus shelter specifications/design 
   - In view of the number of sites in the town that have planning permission but that remain undeveloped, to consider and agree a position regarding the sites designated for residential development on the Local Plan that have not yet been developed, and communicate this to the Planning Authority and developers   - In view of the number of sites in the town that have planning permission but that remain undeveloped, to consider and agree a position regarding the sites designated for residential development on the Local Plan that have not yet been developed, and communicate this to the Planning Authority and developers
-  - To consider and agree to elaborate on the fracking policy+  - To consider and agree to elaborate on the Fracking Policy
   - To receive information on the Reform of Data Protection Legislation and the introduction of the General Data Protection Regulations 2018 to apply to local authorities from 25 May 2018   - To receive information on the Reform of Data Protection Legislation and the introduction of the General Data Protection Regulations 2018 to apply to local authorities from 25 May 2018
     - https://ico.org.uk/for-organisations/data-protection-reform/      - https://ico.org.uk/for-organisations/data-protection-reform/ 
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   - To note that Ryedale District Council have signed up to the North Yorkshire Community Messaging service https://www.northyorkshirecommunitymessaging.org   - To note that Ryedale District Council have signed up to the North Yorkshire Community Messaging service https://www.northyorkshirecommunitymessaging.org
   - To consider and agree to initiate a Dementia Awareness campaign in Kirkbymoorside   - To consider and agree to initiate a Dementia Awareness campaign in Kirkbymoorside
 +  - To receive the findings of the service provision assessment carried out by Clannet on Friday 7th July 2017 in response to complaints about the public wi-fi
 +  - Christmas Lights
 +    - To note that a member of the public has offered to purchase, on behalf of the town, Christmas lights for the A170 roundabout
 +    - To consider and agree the design and specification of the proposed Christmas lighting
   - To note that the Town Council's Rural Action Yorkshire & Community First Yorkshire membership is due for renewal and agree to renew the same at a cost of £35   - To note that the Town Council's Rural Action Yorkshire & Community First Yorkshire membership is due for renewal and agree to renew the same at a cost of £35
   - To note that the Town Clerk's SLCC membership is due for renewal and agree to renew the same at a cost of £177 http://www.slcc.co.uk/content/membership-benefits/8/   - To note that the Town Clerk's SLCC membership is due for renewal and agree to renew the same at a cost of £177 http://www.slcc.co.uk/content/membership-benefits/8/
   - To note that the Town Clerk's ALCC membership is due for renewal and agree to renew the same at a cost of £10 http://www.alccunion.co.uk   - To note that the Town Clerk's ALCC membership is due for renewal and agree to renew the same at a cost of £10 http://www.alccunion.co.uk
-  - To note the NYCC Hazardous Household Waste Consultation will run until 2 October 2017 and participation is online via www.northyorks.gov.uk/hhwconsultation +  - To note the NYCC Hazardous Household Waste Consultation will run until 2 October 2017participation is online via www.northyorks.gov.uk/hhwconsultation 
   - To acknowledge receipt of thanks from Next Steps for the grant of £1,040 which will support the 'Kirkbymoorside Hub' and continue to reduce the stigma of mental health and reduce isolation and loneliness in Kirkbymoorside   - To acknowledge receipt of thanks from Next Steps for the grant of £1,040 which will support the 'Kirkbymoorside Hub' and continue to reduce the stigma of mental health and reduce isolation and loneliness in Kirkbymoorside
   - To note information received from the York & North Yorkshire Play and Recreation Association   - To note information received from the York & North Yorkshire Play and Recreation Association
 +  - To consider and agree a request by the Kirkbymoorside Environment Group for use of the Moorside Room to host a monthly Repair Cafe
   - Receive the Town Mayor’s Report   - Receive the Town Mayor’s Report
   - Receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters   - Receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters
   - Receive the Town Clerk's report   - Receive the Town Clerk's report
   - Questions to the Chairman   - Questions to the Chairman
-  - To note the date of the next ordinary meeting of the Town Council on 18 September 2076 at 7.30 pm in Church House+  - To note the date of the next ordinary meeting of the Town Council on 18th September 2076 at 7.30 pm in Church House
  
  
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   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes17-18/ManorVale/2017-07-10ManorVale.pdf|Manor Vale Management Committee Minutes 10 July 2017]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes17-18/ManorVale/2017-07-10ManorVale.pdf|Manor Vale Management Committee Minutes 10 July 2017]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/SupportingDoc.pdf|Supporting Document]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/SupportingDoc.pdf|Supporting Document]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17FinancialSummary.pdf|Financial Summary to 30 June 2017]]+  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/FinancialSummary.pdf|Financial Summary to 30 June 2017]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/BudgetSummary.pdf|Budget Summary to 30 June 2017]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/BudgetSummary.pdf|Budget Summary to 30 June 2017]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/StatementofAccounts.pdf|Statement of Accounts to 30 June 2017]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/StatementofAccounts.pdf|Statement of Accounts to 30 June 2017]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/GrantApplications/2017-18/RyedaleSchoolApplication.pdf|Ryedale School PTA Grant Application]] +   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/NRPTGQueensburyQuote.pdf|Queensbury Shelters Quote]] 
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/GrantApplications/2017-18/RyedaleSchoolSupporting.pdf|Ryedale School PTA Supporting Documents]]+  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/NRPTBCQuote.pdf|B&C Shelter Solutions Limited Quote]]
   * [[https://ico.org.uk/media/for-organisations/documents/2664/leadership-data-protection-checklist.pdf|ico Local authority information sharing and data protection checklist]]   * [[https://ico.org.uk/media/for-organisations/documents/2664/leadership-data-protection-checklist.pdf|ico Local authority information sharing and data protection checklist]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/setting-up-councillor-access-to-the-parish-portal.png|Setting up Councillor access to the Parish Portal]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/setting-up-councillor-access-to-the-parish-portal.png|Setting up Councillor access to the Parish Portal]]
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   * http://scanmail.trustwave.com/?c=2863&d=l9fM2dU2JsLUV1IUYmZeyHGFXIxO47BBfSMCljgAOQ&u=https%3a%2f%2fwww%2ealzheimers%2eorg%2euk%2finfo%2f20115%2fmaking%5fyour%5fcommunity%5fmore%5fdementia-friendly%2f341%2fhow%5fto%5fbecome%5fa%5frecognised%5fdementia-friendly%5fcommunity>   * http://scanmail.trustwave.com/?c=2863&d=l9fM2dU2JsLUV1IUYmZeyHGFXIxO47BBfSMCljgAOQ&u=https%3a%2f%2fwww%2ealzheimers%2eorg%2euk%2finfo%2f20115%2fmaking%5fyour%5fcommunity%5fmore%5fdementia-friendly%2f341%2fhow%5fto%5fbecome%5fa%5frecognised%5fdementia-friendly%5fcommunity>
  
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/ChristmasLightsImage.pdf|Proposed Christmas Lights]]
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/ChristmasLightsSpec.pdf|Proposed Christmas Lights Design]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/RAY.pdf|RAY membership renewal]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/RAY.pdf|RAY membership renewal]]
   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/SLCCMembershipRenewalNotice.pdf| SLCC Membership Renewal Notice]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas17-18/Council/2017-07-17/SLCCMembershipRenewalNotice.pdf| SLCC Membership Renewal Notice]]
agenda2017-07-17.1499692664.txt.gz · Last modified: 2018/08/28 17:41 (external edit)
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