EASINGWOLD TOWN COUNCIL

Meeting to be held at 7.30pm on Tuesday 15 July 2008

in the Council Chamber at the Galtres Centre

A G E N D A

1

APOLOGIES AND DECLARATIONS OF INTEREST

To note apologies, consider approval of reasons given and to receive any declarations

of interest relating to items on the agenda

 

2

MINUTES

To consider minutes of meetings dated 17 June 2008 (already circulated) and approve for signature.

 

3

MATTERS ARISING AND CLERK’S PROGRESS REPORT

To note progress on action points from previous minutes (information items only)

 

4

CORRESPONDENCE (see attached list)

a. To note

b. For decision

 

5

COZIE Roof Repairs & lease

a. To consider the response from HDC Legal regarding the possibility of a direct lease between ETC & COZIE, if received

b. To consider update from COZIE regarding the success of their grant application.

c. To consider the current costs of repairing the roof, which COZIE has obtained, from Cllr D. Gallon

d. To decide the way forward

 

6

TRAFFIC MANAGEMENT SCHEME- Market Place

To consider proposed plan from NYCC Highways and agree the next steps

 

7

MILLFIELDS OPEN SPACE

a. To consider problem with broken drain and increased flooding in area and decide the best way forward

b. To receive update from Breathing Places Working Party

 

8

EASINGWOLD ONE STOP SHOP (PHASE 2)

To consider the current status

 

9

STANDING ORDERS REVIEW

To consider changes requested by all Councillors and Clerk

 

10

TOWN HALL CLOCK

To seek guidance on location of deeds

 

11

INVITATION TO POLICE INSPECTOR

To consider requesting local Police Inspector to speak at August Council meeting as requested at reference 08/51.4

 

12

EMERGENCY REPAIRS AND MINOR ITEMS

To note and approve any emergency repairs and/or minor items actioned by the Clerk since the meeting summons

 

13

COMMITTEE REPORTS

 

14

FINANCE MATTERS

a.       To note income for previous month and financial reports

b.       To approve accounts for payment (list will be circulated at meeting)

c.       To note 2007/08 Internal Audit report

 

15

URGENT ITEMS AND ITEMS FOR THE NEXT AGENDA

To consider items which need urgent repair/replacement under delegated powers and other less urgent items for inclusion on the agenda for the next meeting

 

16

PLANNING MATTERS

1.       To note responses already returned under delegated powers and consider Town Council response to planning applications received (see list attached) 

This item will be taken at 8.30pm.

2.       To note decisions on planning applications considered by Hambleton District Council and total of applications for new dwellings approved.

 

 

 

8 July 2008

Mrs. C. Armitage

Clerk 

Police House, Church Hill, Easingwold, York, YO61 3JX

Tel:       01347 822422

e-mail:  clerk.easingwold@btconnect.com