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agendamoorsideroom2024-12-09 [2025/01/22 11:10]
bolland
agendamoorsideroom2024-12-09 [2025/02/03 13:37] (current)
bolland [Agenda 3 February 2025 - Moorside Room Committee ===== Meeting deferred due to lack of quorum]
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-===== Agenda in progress for the Moorside Room Committee 3 February 2025 =====+===== Agenda 3 February 2025 - Moorside Room Committee - Meeting deferred due to lack of quorum =====
  
-Issued on January 2025 for a meeting of the Moorside Room Committee to be held at 5pm on 3 February 2025 at Church House, 7 High Market Place, Kirkbymoorside YO62 6AT+Issued on 29 January 2025 for a meeting of the Moorside Room Committee to be held at 5pm on 3 February 2025 at Church House, 7 High Market Place, Kirkbymoorside YO62 6AT
  
 **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 consider making recommendations to full Council     - To consider making recommendations to full Council
   - Funding   - Funding
-    - To receive information on the budget for the Moorside Room as determined in the precept +    - To note the allocation of funds to the Moorside Room, Minute 24139 of the Ordinary Town Council meeting dated 16 December 2024; 
-    To receive information on any grant funding opportunities available to cover the associated costs +        £2,500 to cost code 8 from the 2025/26 budget for Moorside Room running costs 
-    To consider application to full Council for the allocation of funds from the reserves, designated to development of the Moorside Room+        £10,000 from specific reserves earmarked for project costs to improve the Moorside Room  
 +    - To receive information on grant funding opportunities
     - To agree any follow up action(s) and/or recommendations to full Council, as appropriate     - To agree any follow up action(s) and/or recommendations to full Council, as appropriate
   - Remedial Repairs   - Remedial Repairs
     - To receive a report on progress of remedial repairs and cleaning pursuant to minute MR007 dated 4 November     - To receive a report on progress of remedial repairs and cleaning pursuant to minute MR007 dated 4 November
-    - To identify any new remedial work needed +    - To identify any additional remedial works needed 
-    - To consider and additional items/equipment needed for the Room+    - To consider purchase of any additional items/equipment 
   - To receive further information on the [[https://museumsandgalleries.leeds.gov.uk/leeds-art-gallery/the-picture-library-at-leeds-art-gallery/|Leeds Art Gallery Loan Scheme]]    - To receive further information on the [[https://museumsandgalleries.leeds.gov.uk/leeds-art-gallery/the-picture-library-at-leeds-art-gallery/|Leeds Art Gallery Loan Scheme]] 
   - Management and Promotion   - Management and Promotion
 +    - To determine the charges for use of the Moorside Room as the emergency response centre in December 2024 
     - To receive an update on bookings and income since the last meeting     - To receive an update on bookings and income since the last meeting
     - To consider any proposals for alternative use of the venue      - To consider any proposals for alternative use of the venue 
     - To consider any proposals for promotion and publicity of the venue     - To consider any proposals for promotion and publicity of the venue
-  - To consider the necessary authority to approve, without full committee approval, the unpaid usage of the hall for activities related to the Town Council and / or town promotion, or in the event of local emergenciesTerms of Reference to be amended if agreed.+  - Exemption of Hire Charges 
 +    - To consider the proposal by Cllr Illingworth for unpaid use of the Moorside Room for activities related to the Town Council and/or town promotion, or in the event of local emergencies 
 +    - To consider the qualifying criteria for unpaid use of the venue 
 +    - To consider recommendations to full Council 
 +  - To review the Terms of Reference, and consider recommendations to full Council
   - Questions to the Chair   - Questions to the Chair
   - To agree the date of the next meeting   - To agree the date of the next meeting
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   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes24-25/2024-11-04MoorsideRoomMinutes.pdf|Draft Minutes of the meeting dated 4 November2024]]   * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes24-25/2024-11-04MoorsideRoomMinutes.pdf|Draft Minutes of the meeting dated 4 November2024]]
-  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/SupportingDoc-09.12.2024.pdf|Supporting Document]]+  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/SupportingDoc-03.02.2025.pdf|Supporting Document]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/03.02.2025A-ZFundraisingIdeas.pdf|a - z Fund Raising Ideas]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/03.02.2025-HeritageLotteryEnquiryEmails.pdf|Lottery Heritage Fund enquiry emails]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/03.02.2025-LotteryHeritageFund.pdf|Lottery Heritage Fund]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/03.02.2025-MoorsideRoomFundingOpportunities.pdf|Funding Opportunities]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/03.02.2025-VillageHallFunding.pdf|Village Hall Funding]] 
 +  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas24-25/MoorsideRoom/LeedsArtGallery-3rdSectorTerms&Conditions.pdf|Leeds Art Gallery - 3rd Sector Terms & Conditions]]
  
  
agendamoorsideroom2024-12-09.1737544221.txt.gz · Last modified: 2025/01/22 11:10 by bolland
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