Agenda for Extraordinary Council Meeting of 20th August 2025

 

NOTICE

is hereby given that an

EXTRAORDINARY MEETING

of

NEWBY AND SCALBY TOWN COUNCIL

will be held at

445b Scalby Road, SCALBY

on

Wednesday, 20th August 2025, AT 9.30 A.M.

 

All councillors are hereby severally summoned and required to attend in order to transact the business on the agenda.

 

AGENDA

Supporting-papers-200825

1          NON-ATTENDANCE OF COUNCILLORS

1.1       To receive and note apologies from councillors who are unable to attend the meeting.

1.2       To consider reasons for absence provided by councillors who cannot attend and resolve the council’s acceptance of these if felt relevant.

 

2          DECLARATIONS OF INTEREST

To receive any declarations of interest in items on this agenda.

 

3          F&GP COMMITTEE

To consider setting up a Finance and General Purposes Committee comprising no more than 5 members including Chairman and Vice Chairman ex officio, accept the terms of reference recommended by the Review & Staffing Committee [to follow] and agree committee membership.

 

4          EUROPA OIL & GAS Ltd

4.1       Application by Europa Oil & Gas Ltd, EPR/YP3623LC/A001 to Environment Agency for an Environment Permit in  respect of Cloughton 2 wellsite, Coastal Road, Burniston – to receive the recommendations of the Planning Committee held on 14/8/25 (enclosed) and agree action as appropriate.

 

5          EXTERNAL AUDIT OF ACCOUNTS

5.1       23/24 accounts:–

5.1.1    To note that PKF Littlejohn has confirmed that up to 1/8/25 the cost to Council was £3,958-25 (11.15 hours at £355/hour); further costs were anticipated and an invoice was not yet to hand.

5.1.2    [Minute 46/25 refers] To note that PKF Littlejohn has not upheld any of the objections submitted by Persons A and B.

5.2       24/25 accounts:–

5.2.1    To note the Public Inspection period has ended and two persons have submitted objections.

 

Cllr. J. Smith, Chairman

Community Hub & Town Council Office, 445b Scalby Road, Newby, Scarborough YO12 6UA

Tel: (01723) 354018.  Email: clerk@newbyandscalby-tc.gov.uk

Friday 15th August 2025