Agenda for Council meeting 9th January 2019

 NOTICE is hereby given that an

ORDINARY MEETING of

NEWBY AND SCALBY PARISH COUNCIL

will be held in the

RICKINSON HALL, St. LAURENCE’S CHURCH ROOMS,

CHURCH BECKS, SCALBY,

on WEDNESDAY, 9th JANUARY 2019

COMMENCING AT 7 P.M.

 ALL COUNCILLORS ARE HEREBY SEVERALLY SUMMONED AND REQUIRED TO ATTEND IN ORDER TO TRANSACT THE BUSINESS ON THE AGENDA.

 MEMBERS OF PUBLIC ARE WELCOME TO ATTEND

AGENDA

Supporting-papers-090119

1          APOLOGIES FOR ABSENCE

To receive & approve apologies for absence.

2          DECLARATIONS OF INTEREST

To receive any declarations of interest in items on this agenda (form enclosed)

3          MINUTES

3.1       To approve and sign the minutes of the Council Meeting held on 12th December 2018 (enclosed).

PROCEDURAL MATTER

To suspend Standing Orders so as to allow the Prize Giving and Public Open Forum.

4          CHRISTMAS LIGHTS COMPETITION PRIZEGIVING and PUBLIC OPEN FORUM

PROCEDURAL MATTER

To resume Standing Orders.

5          MATTERS RAISED IN PUBLIC OPEN FORUM

5.1       To agree action as appropriate on matters raised in Public Open Forum.

6          POLICE

To receive Police reports [to be tabled at meeting] & give details of new issues requiring attention.

7          EXTERNAL REPORTS

The following to give reports or take questions:

7.1       County Council – County Cllrs. D Bastiman and A. Backhouse.

7.2       Borough Council – Borough Councillors L. Backhouse, Inman, Jenkinson or Lynskey.

7.3       In Bloom Group

8          UPDATES ON VARIOUS MATTERS & COUNCILLOR’S REPORTS

8.1       To receive update [enclosed] from Clerk on highway, footpath and other matters since last meeting.

8.2       To receive reports from Councillors of any highway & footpath or general matters requiring attention [form enclosed].

9          CORRESPONDENCE

9.1       Correspondence received after preparation of the agenda which the Chairman of the meeting deems it necessary to consider as a matter of urgency.

FINANCE & GENERAL PURPOSES ISSUES

10        FINANCIAL & GENERAL MATTERS (To be tabled at the meeting unless otherwise indicated)

10.1    To approve the Schedule of Accounts payable for January 2019 (Sch. 10) & agree which councillors are to sign cheques/do online authorisations.

10.2    Discretionary Grants – to consider applications deferred from October 2018 meeting or received [enclosed] & agree action as appropriate;

10.3    Loan to Scalby Sports Association [Minute 126/18.2 refers] – 1] to note loan agreement being drawn up by Council’s legal adviser and contract intended start date is 1st March 2019;  2] to authorise Chairman and/or Clerk to transfer monies once all documentation signed & work has commenced.

ENVIRONMENTAL AND DEVELOPMENT ISSUES

11        PLANNING APPLICATIONS & APPEALS NOTIFIED:

  1. 18/02897/HS  Erect first floor extension, 53 Red Scar Lane, Newby

12        PLANNING DECISIONS AND WITHDRAWALS:- to receive & note

  1. 18/01256/HS  Erect porch extension to dwelling & construct detached garage, 1 Wrea Head Cottages.  Application permitted (with conditions)
  2. 18/02374/HS  Erect single storey rear and side extension, 7 Pinfold Close.  Application permitted (with conditions)
  3. 18/02501/HS  Erect two storey side extension, 3 Greylands Park Drive, Newby.  Application permitted (with conditions)

13        PLANNING MATTERS RECEIVED AFTER 31/12/18 (as notified after distribution of agenda to members on email) – To agree comments as appropriate.

  1. 18/02755/FL  Erect detached bungalow & garage, land to rear of 31-35 The Green, Newby
  2. 18/03069/HS  Erect extensions to front and rear, 92 Coldyhill Lane
  3. 18/03003/HS  Erect extension, 37 Hackness Road, Newby

OTHER MATTERS

14        REPORTS ON OUTSIDE BODIES & EVENTS ATTENDED

To receive reports from representatives:-

14.1    CAP Group – next meeting 17/1/19 (Cllr. Towse).

14.2   NYMNP Coastal Area Parish Forum – next meeting 11/4/19 (Cllr. Thompson).

14.3    Yorkshire Local Councils’ Association – next meeting 7/2/19 (Cllr. Towse).

14.4    Twinning Association – last meeting 9/1/19 (Cllr. Thompson).

14.5    Any other reports not previously notified.

EXCLUSION OF PUBLIC FOR NEXT ITEM

To exclude the public on the grounds the next item relates to a staffing matter

15        CONFIDENTIAL ITEM

To receive Chairman’s verbal report and agree action as appropriate.