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| agenda2024-03-18 [2024/03/12 08:25] – bolland | agenda2024-03-18 [2025/05/12 16:08] (current) – external edit 127.0.0.1 | ||
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| - | ===== Agenda | + | ===== Agenda for the Ordinary Meeting of the Town Council 18 March 2024 ===== |
| - | Issued on x March 2024 for a meeting of the Town Council to be held at 7.30pm on 18 March 2024 in Church House, Kirkbymoorside. | + | Issued on 13 March 2024 for a meeting of the Town Council to be held at 7.30pm on 18 March 2024 in Church House, Kirkbymoorside. |
| Members of the Council are required to attend. Members of the press and public are also welcome to attend. | Members of the Council are required to attend. Members of the press and public are also welcome to attend. | ||
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| - To receive Declarations of Interest in items on the agenda | - To receive Declarations of Interest in items on the agenda | ||
| - Minutes and Matters Arising | - Minutes and Matters Arising | ||
| - | - To received | + | - To receive |
| - To receive and approve the draft minutes of the Ordinary meeting held on 19 February 2024 | - To receive and approve the draft minutes of the Ordinary meeting held on 19 February 2024 | ||
| - To consider matters arising | - To consider matters arising | ||
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| - To review the Council' | - To review the Council' | ||
| - To review the Internal Audit Terms of Reference | - To review the Internal Audit Terms of Reference | ||
| - | - To agree appointment of the internal | + | - To agree appointment of Ian Smithson to the internal |
| + | - Community Honours Board | ||
| + | - To consider a ceiling budget of £700 for the costs associated with manufacture and installation of the Community Honours Board | ||
| + | - To consider the design and specifications of the Honours Board | ||
| + | - To note agreement by The Memorial Hall Committee for installation of the Honours Board | ||
| + | - Community Celebration Event | ||
| + | - To consider the draft criteria for the community awards | ||
| + | - To receive the draft award policy and consider adoption of the same | ||
| - To review the membership and quorum for committees, delegated teams and representatives | - To review the membership and quorum for committees, delegated teams and representatives | ||
| - To receive the Schedule of meetings for 2024/25 | - To receive the Schedule of meetings for 2024/25 | ||
| - | - Computer | + | - Computing |
| - To consider the cost of £478.33 + VAT to purchase a replacement laptop and £62.50 + VAT for technical services to clone the user data to the new laptop | - To consider the cost of £478.33 + VAT to purchase a replacement laptop and £62.50 + VAT for technical services to clone the user data to the new laptop | ||
| - To note an upgrade of the annual ZOHO Workplace Plan at a cost of £69.88 + VAT, to provide Councillors emails @kirkbymoorsidetowncouncil.gov.uk authorised by the Town Clerk in accordance with Financial Standing orders | - To note an upgrade of the annual ZOHO Workplace Plan at a cost of £69.88 + VAT, to provide Councillors emails @kirkbymoorsidetowncouncil.gov.uk authorised by the Town Clerk in accordance with Financial Standing orders | ||
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| - To receive the report on leak detection carried out on 26 February | - To receive the report on leak detection carried out on 26 February | ||
| - To note the full cost of works at £2,700 + VAT, allocated to cost code 106, pursuant to Minute 23194 dated 19 February 2024 | - To note the full cost of works at £2,700 + VAT, allocated to cost code 106, pursuant to Minute 23194 dated 19 February 2024 | ||
| - | - To report the sports field accounts paid and meter readings | + | - To note submission of meter readings |
| - Sports Field Development | - Sports Field Development | ||
| - To receive information in respect of the Community Ownership Fund applicable to the project to develop the football club facilities [[https:// | - To receive information in respect of the Community Ownership Fund applicable to the project to develop the football club facilities [[https:// | ||
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| - To consider submitting a full application to the Community Ownership Fund and completion of a new Expression of Interest with the requirement of 20% match funding | - To consider submitting a full application to the Community Ownership Fund and completion of a new Expression of Interest with the requirement of 20% match funding | ||
| - Planning | - Planning | ||
| - | - To consider Planning | + | - To consider Planning |
| - ZE24/ | - ZE24/ | ||
| - ZE24/ | - ZE24/ | ||
| + | - North Yorkshire Council in partnership with Keep Britain Tidy | ||
| + | - To receive information on two projects being undertaken by North Yorkshire Council in partnership with Keep Britain Tidy | ||
| + | - tackling cigarette litter and | ||
| + | - chewing gum cleaning | ||
| + | - To note the designation of four cigarette pillar bins on Market Place for a trial period, at no cost to the Town Council | ||
| + | - To receive information from Swish Fibre and note the information sharing drop-in session from 5-7pm on Tuesday 26 March at the Moorside Room | ||
| + | - To receive correspondence from representatives of Great Edstone Church and consider a response as appropriate | ||
| - To receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters | - To receive reports from Members representing the Town Council at meetings of outside bodies and on delegated matters | ||
| - | - To receive the Town Clerk' | ||
| - To receive the Town Mayor' | - To receive the Town Mayor' | ||
| - Questions to the Chair | - Questions to the Chair | ||
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| * [[http:// | * [[http:// | ||
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| * [[http:// | * [[http:// | ||
| * [[http:// | * [[http:// | ||
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| * [[http:// | * [[http:// | ||
| * [[http:// | * [[http:// | ||
| - | * [[http:// | + | * [[http:// |
| * [[http:// | * [[http:// | ||
| * [[http:// | * [[http:// | ||
| * [[http:// | * [[http:// | ||
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| ** Notice issued by Mrs L Bolland, Town Clerk to Kirkbymoorside Town Council ** | ** Notice issued by Mrs L Bolland, Town Clerk to Kirkbymoorside Town Council ** | ||