Issued on 14 May 2013 for a meeting of the Town Council to be held at 7.30 pm on 20 May 2013 in Church House, Kirkbymoorside
To receive apologies for absence
To receive Declarations of Interest in items on the agenda
To elect the Town Mayor for the coming year
To record the Declaration of Office of the Town Mayor
To receive Councillor Dowie’s report of her engagements since the Ordinary Meeting of the Town Council in April and comments on her period of office
To give a vote of thanks to Councillor Dowie for her work during the year 2012-2013
To elect the Deputy Town Mayor for the coming year
To confirm the amount of the Town Mayor’s Annual Allowance and how this is to be paid
To agree membership and quorum for Committees listed below and to appoint Members to Committees, delegated teams and representatives:
Committees
Finance Committee
Manor Vale Management Committee
Planning Committee
Play Areas Committee
Staffing Committee
Disciplinary Panel
Appeals Panel
Delegates teams
Internal Control - Councillors Audit
Cemetery Duties
Future of Church House
Old Library
Representatives
Five Towns Meeting
John Stockton Trust Foundation
North Ryedale Public Transport Group
Police – Kirkbymoorside Community Consultation Group
Sportsfield Committee
Kirkbymoorside Environment Group
Community Led Plan Steering Group
Community Investment Fund Ward Steering Group
To receive reports from representatives on outside bodies
To receive the schedule of meetings for 2013-2014
Minutes and Matters Arising
To approve the minutes of the Meeting held on 15 April 2013
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
Discussions with District and County Councillors
County and District Councillors to respond to questions already posed
Town Councillors to raise urgent matters recently arisen
County and District Councillors to advise the Town Council on any new matters
To consider financial matters:
To approve cheque payments according to the list provided
To receive the Financial Summary
To approve accounting statements for 2012/13
Church House
To consider the Service Level Agreement with NYCC regarding volunteers
Parking
To consider contacting Ryedale District Council about taking over the responsibility of the Town Farm Car Park
To agree to make representation to the principal authorities about civil parking enforcement
To consider having signs installed at the play areas to encourage the public to report any criminal or anti-social behaviour to 101
To receive information from the Cricket Club and Kirkbymoorside 10K Run organisers regarding the use of the grants they received from the Town Council
Grants
Kirkbymoorside & District Sportsfield Association request a grant of £1,160 for a replacement water heater (£960) in addition to a contribution of £200 towards the costs of installation
A170 Roundabout
To consider allocating a budget of £200 to the purchase and installation of plants on the A170 roundabout in order to reinstate the original standard and design
Welcome to Kirkbymoorside Signs
To consider draft designs
To consider installing litter bins next to the seats located on Adela Shaw Drive and Tinley Garth
Receive the Town Mayor’s Report
Receive reports from Members representing the Town Council at meetings of outside bodies
Receive reports from Members on delegated matters
Receive the Town Clerk's report
Questions to the Chairman
To agree to exclude the public to the confidential nature of the next item
To receive information regarding the ongoing employment matter
To note the date of the next meeting on 17 June 2013 at 7.30 pm in Church House