Kirkbymoorside Town Council

Issued on xth December 2018 for a meeting of the Town Council to be held at 7.30pm on 17th December 2018 in Church House, Kirkbymoorside

Members of the press and public are welcome to attend

Photographing, recording, broadcasting or transmitting the proceedings of a meeting is permitted so long as this does not disrupt the meeting in any way. As a matter of courtesy should you wish to record the meeting please make this known to the Chair.

1. To receive apologies for absence
2. To receive Declarations of Interest in items on the agenda
3. Minutes and Matters Arising
   1. To receive and approve the minutes of the Meeting held on 19th November 2018
   2. To consider matters arising
4. Public Session - to allow members of the public to make representations, ask questions and give evidence in respect of any items of business
5. Discussions with Town, District and County Councillors in respect of questions already posed, and any new matters
6. To consider financial matters:
   1. To approve cheque payments according to the list provided
   2. To receive the Financial Summary to 30 November 2018
7. West End
   1. To note that pursuant to minute 18150 dated 19th November the informal consultation on traffic management proposals on West End closed on 7th December and all submissions have been sent to NYCC Highways Authority for determination
   2. To receive additional information relevant to the traffic management proposals on West End
   3. To note that the County Council has no funding allocated to assess or implement Resident Parking schemes
   4. To receive a report on the responses from the informal consultation on traffic management proposals on West End
8. New Equipment at Old Road Play Area
   1. To receive information on inclusive play equipment pursuant to Minute 18156d)
   2. To consider and agree the preferred option for funding and choice of play equipment:
      1. Option 1 apply to the Big Lottery Fund Awards for All grant scheme for £9,847.75 being the cost of supply and installation of the Hurac XS Cyclone Unit
      2. Option 2 apply to the Big Lottery Fund Awards for All grant scheme for £9,952.80 being the cost of supply and installation of the Oyster roundabout and 2.1m Free standing slide
      3. Option 3 agree to allocate £4,596.95 from the Town Coucnil reserves to cover the cost of supply and installation of the Oyster roundabout and apply to the Big Lottery Fund Awards for All grant scheme for £9,847.75 being the cost of supply and installation of the Hurac XS Cyclone Unit
9. Town Mayors Report
10. Receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters
11. To receive reports from Members on delegated matters
12. To receive the Town Clerk's report
13. Questions to the Chairman
14. To agree to exclude members of the public from discussion of item 26
15. To receive an application for the vacancy on the Town Council and agree to elect the candidate by co-option
16. To note the date of the next meeting on 21st January 2019 at 7.30pm in Church House

Related Documents:

• Supporting Document
• Council Minutes 19 November 2018
• Financial Summary to 30 November 2018
• Budget Summary to 30 November 2018
• Statement of Accounts to 30 November 2018
• Agenta item 8 - Play Equipment Options