Kirkbymoorside Town Council Documents

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====== Kirkbymoorside Town Council ======
|{{:councillogosmall.png|}} |Church House, 7 High Market Place, Kirkbymoorside, York YO62 6AT |
|::: |Tel: 01751 432217 |
|::: |Email: <town.clerk@kirkbymoorsidetowncouncil.gov.uk> |
|::: |http://www.kirkbymoorsidetowncouncil.gov.uk |


===== Agenda - Ordinary Meeting of the Town Council 16 May 2022 =====

Issued on 11 May 2022 for a meeting of the Town Council to be held at 7.30pm on 16 May 2022 in Church House, Kirkbymoorside

Members of the Council are required to attend in person. Members of the press and public are also 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.

  - To elect the Town Mayor for the coming year
  - To record the Declaration of Office of the Town Mayor
  - To receive Councillor Holroyd's report of the year 2021/22 and comments on his period of office
  - To give a vote of thanks to Councillor Holroyd for his work during the year 2021/22
  - To elect the Deputy Town Mayor for the coming year
  - To record the Declaration of Acceptance of Office of Councillors
  - To note that Cllr Riby has declined to take up office after the election therefore the Council may co-opt any person(s) to fill the three vacancies as soon as practicable, in accordance with Section 21(2)(a) of the Representation of the People Act 1985
  - Apologies for Absence
    - To receive apologies for absence given in advance of the meeting
    - To consider the approval of reasons given for absence
  - To receive Declarations of Interest in items on the agenda
  - To resolve to adopt the General Power of Competence
  - To review the membership and quorum for committees, delegated teams and representatives:
    - Committees
      - Finance Committee
      - Manor Vale Management Committee
      - Planning Committee 
      - Play Areas & Sports Committee
      - Staffing Committee
      - Disciplinary Panel
      - Appeals Panel
    - Delegated teams
      - Internal Control - Councillors Audit 
      - Cemetery Duties
    - Representatives
      - Five Towns Meeting
      - North Ryedale Public Transport Group
      - Police – Kirkbymoorside Community Consultation Group
      - Kirkbymoorside Environment Group	
      - John Stockton Trust Foundation
  - To appoint two councillors to attend the YLCA Ryedale Branch meeting to represent the council as voting representatives 
  - To receive reports from representatives on outside bodies
  - Minutes and Matters Arising
    - To approve the draft minutes of the Planning Committee meeting held on 25 April 2022
    - To approve the draft minutes of the Meeting held on 25 April 2022
    - To receive the minutes of the Annual Town meeting held on 3 May 2022
    - 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 Town, District and County Councillors in respect of questions already posed, and any new matters
  - To consider financial matters:
    - To report accounts paid since the last meeting of the Council and to approve cheque payments according to the list provided
    - To receive the Financial Summary to 30 April 2022
    - To note there is no change to the bank Mandate for Local Authority 
  - To confirm the amount of the Town Mayor’s Annual Allowance and how this is to be paid
  - Annual Governance and Accountability Return 2021/22
     - To consider the Annual Governance Statements as set out in Section 1 of the Annual Return for year ending 31 March 2022 and approve as appropriate
     - To approve the Accounts for the year to 31 March 2022
     - To consider the figures to be included in Section 2 (Accounting Statements) of the Annual Return for year ending 31 March 2022
     - To approve by resolution the figures to be included in Section 2 (Accounting Statements) of the Annual Return for year ending 31 March 2022
     - To approve the Bank Reconciliation for inclusion in the Annual Return for year ending 31 March 2022
     - To approve a report on variances in the accounts beyond the permitted 15%
     - To approve Minutes of items a-f above
  - Grant Applications
    - To consider the grant application submitted by Kirkbymoorside PCC in the amount of £4000 to contribute towards the cost of maintenance of All Saint's graveyard and Millennium Garden and the additional costs associated with felling of the dying weeping Ash (£648 pursuant to minute 20104 dated 19 October 2020) 
    - To consider the grant application submitted by Moorsbus CIC in the amount of £500 to contribute towards the service provision of the Moorsbus
    - To consider the grant application submitted by Friends of Kirkbymoorside Primary School in the amount of £2000 to contribute towards the costs associated with purchase and installation of a Defibrillator 
    - To consider the grant application submitted by Kirkbymoorside Community Library in the amount of £1400 to contribute towards the annual cleaning costs for Church House
  - To note the Ryedale District Council Community Grant Scheme recently launched for the 2022/23 financial year with additional funding allocated ahead of the transition to North Yorkshire Council in April 2023
  - Planning
    - To consider Planning Applications:
      - 22/00077/HOUSE | Installation of uPVC windows as replacement to existing timber windows, installation of replacement front door and installation of 2no. rooflights | 28 Howe End Kirkbymoorside YO62 6BD [[https://planningregister.ryedale.gov.uk/caonline-applications/applicationDetails.do?activeTab=externalDocuments&keyVal=R5SNM9NOM5R00]]
      - 22/00113/FUL | Installation of replacement front doors to 12, 14 and 16 Howe End and replacement attic window to front elevation of no.16. | 12, 14 And 16 Howe End Kirkbymoorside North Yorkshire YO62 6BD [[https://planningregister.ryedale.gov.uk/caonline-applications/applicationDetails.do?activeTab=externalDocuments&keyVal=R69KGTNO0AE00]]
      - 22/00326/FUL | Erection of Veterinary Orthopaedic Clinic with associated parking and landscaping | Grace Lane Veterinary Surgery Weighbridge Close Kirkbymoorside North Yorkshire YO62 6FD [[https://planningregister.ryedale.gov.uk/caonline-applications/applicationDetails.do?activeTab=externalDocuments&keyVal=R8S2A9NOMPB00]]
      - 22/00342/FUL | Change of use of land used as a portable cabin area of the former Highways depot to allow the erection of a building forming 8no. storage/garage units | North Yorkshire Highways Depot Manor Vale Lane Kirkbymoorside North Yorkshire YO62 6EG [[https://planningregister.ryedale.gov.uk/caonline-applications/applicationDetails.do?activeTab=externalDocuments&keyVal=R8VRO0NOMQ700]]
      - 22/00494/CAT | Fell T1 Holly and T2 Yew | Buckingham House 3 High Market Place Kirkbymoorside North Yorkshire YO62 6AT [[https://planningregister.ryedale.gov.uk/caonline-applications/applicationDetails.do?activeTab=externalDocuments&keyVal=RAQLO4NO0BG00]]
    - To note Planning Decisions:
      - 22/00110/HOUSE | Erection of porch to west elevation | Velgrae Barn Carter Lane Kirkbymoorside YO62 6DS    ** Approved **
      - 22/00340/HOUSE | Erection of single storey side extension | Howe Green Swineherd Lane Kirkbymoorside North Yorkshire YO62 6LR    ** Approved **
  - To receive an update on progress of arrangements for the town event to celebrate the Queen's Platinum Jubilee on Saturday 4 June 2022
  - To note the Kirkbymoorside Youth Club will be moving premises to the Methodist Church Hall in order to accommodate the increasing numbers in attendance and to receive thanks for use of The Moorside Room to date
  - To consider renewing the Yorkshire Post subscription to facilitate provision of the publication in the library, cancelled in July 2020 due to the pandemic
  - To note purchase of 1no. post mounted bin, at a cost of £136.27 + VAT, to be installed by Streetscene on the public footpath leading from Feversham Drive to West End, authorised by the Town Clerk in accordance with Financial Standing orders 
  - To consider proposals for the management of The Pound and consider a ceiling budget for the associated works
  - To note the invitation to North Yorkshire members to join a meeting with Zoe Metcalfe, the North Yorkshire Police, Fire and Crime Commissioner on 26 May 2022, 6.30pm - 7.45pm
  - To note correspondence received from Keighley Town Council inviting a representative of the Council to attend the Official Yorkshire Day Celebration on Monday 1 August 2022 in Keighley and consider the cost of tickets at £55 per person
  - To note the closing date and time of Tuesday 17 May at 11.45pm for submissions to the NALC survey of all member councils about the views and experiences regarding their finances and direct funding support, email link https://www.surveymonkey.co.uk/r/CXB6X8V 
  - To receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters
  - To receive the Town Clerk's report
  - Questions to the Chair
  - To note the date of the next ordinary meeting of the Town Council on 20 June 2022 at 7.30pm in Church House


Related Documents:
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/SupportingDoc.pdf|Supporting Doc]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes21-22/MayorsReport2021-22.pdf|Cllr Holroyd's 2021/22 Report]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/General-Power-Competence.pdf|General Power of Competence]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/2021-22CommitteeMembershipMarch2022.pdf|2021-22 Committees & Delegated Teams]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes21-22/Planning/2022-04-25Planning.pdf|Draft Minutes of the Planning Committee meeting dated 25 April 2022]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes21-22/2022-04-25Minutes.pdf|Draft Minutes of the Ordinary Council meeting dated 25 April 2022]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Minutes21-22/2022-05-03AnnualTownMeetingMinutes.pdf|Draft Minutes of the Annual Town meeting dated 3 May 2022]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/StatementofAccounts.pdf|Statement of Accounts to 30 April 2022]] 
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/FinancialSummary.pdf|Financial Summary to 30 April 2022]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/AGARStatements.pdf|Annual Governance and Accountability Return 2021/22 Statements]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/AnnualReturn2021-22.pdf|2021/22 Statement of Accounts]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/BankRecs21-22.pdf|2021/22 Bank Reconciliation]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/Explanation of Variances 2021-22.pdf|Variances Report 2021/22]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/KirkbymoorsidePCCGrantApplication.pdf|Kirkbymoorside PCC grant application]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/MoorsbusCIC.pdf|Moorsbus CIC grant application]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/FriendsofKirkbymoorsideCPSchoolgrantapplication.pdf|Friends of Kirkbymoorside C P School grant application]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/FriendsofKirkbymoorsideCPSchoolBankstatementsandaccounts.pdf|Friends of Kirkbymoorside C P School grant application supporting document]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/CLICGrantAppliction2022.pdf|Kirkbymoorside Community Library (CLiC) grant application form]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/CLICConstitution.pdf|Kirkbymoorside Community Library (CLiC) Constitution]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/22-00110-HOUSEDecisionNotice.pdf|22/00110/HOUSE Decision Notice]]
  * [[http://docs.kirkbymoorsidetowncouncil.gov.uk/publicdocs/Agendas22-23/Council/2022-05-16/22-00340-HOUSEDecisionNotice.pdf|22/00340/HOUSE Decision Notice]]


** Notice issued by Mrs L Bolland, Town Clerk to Kirkbymoorside Town Council **