CLITHEROE TOWN COUNCIL

MINUTES OF THE COUNCIL MEETING (COCKLES AND MUSSELS FEAST ) HELD ON 3 MAY, 2013 .

PRESENT: The Town Mayor Councillor Allan Knox in the Chair;

The Deputy Town Mayor, Councillor Kevin Horkin;

Councillors Valerie Cooper, Pam Dowson, Susan Knox , Simon

O’Rourke, Mary Robinson and Alan Yearing.

The Town Clerk.

APOLOGIES: apologies for absence, together with reasons, were received from

Councillors Ruth Moores and Jim Shervey .

RESOLVED: That the apologies be accepted.

410.13 ANNUAL MEETING - 7 MAY, 2013.

Consideration was given to the Agenda for the Annual Meeting of the Town

Council to be held on 7 May 2013..

RESOLVED: That the agenda for the Annual Meeting be as follows:-

Item 1 - Election of Town Mayor – 2013/2014

Councillor Mary Robinson to propose and

Councillor Pam Dowson to second –

“ That Councillor Kevin Horkin be and is hereby elected as Town

Mayor for the ensuing Municipal Year”

Item 2 - Election of Deputy Town Mayor – 2013/2014

Councillor Alan Yearing to propose and

Councillor Susan Knox to second -

“ That Councillor Valerie Cooper be and is hereby elected as Deputy

Town Mayor for the ensuing Municipal Year”

Item 3 - Election of Town Council Leader –2013/2014

Councillor Simon O’Rourke to propose and

Councillor Allan Knox to second –

“That Councillor Mary Robinson be and is hereby elected as Town

Council Leader for the ensuing Municipal Year”.

Item 4 - Apologies for absence

The Town Clerk reported that at this point in time no apologies had

been received for the Annual Meeting.

Item 5 - Appointment of Committees – 2013/2014

Councillor Mary Robinson to propose and

Councillor Alan Yearing to second –

“ That appointments to Committees for the ensuing Municipal Year

be made in accordance with Appendix A to these Minutes”.

Item 6 - Appointments to Outside Bodies – 2013/2014

Councillor Mary Robinson to propose and

Councillor Alan Yearing to second –

“ That appointments to Outside Bodies for the ensuing Municipal

Year be made in accordance with Appendix B to these Minutes”

Item 7 – Approval of Minutes

Councillor Kevin Horkin to propose and –

Councillor Valerie Cooper to second -

“ That the Minutes of the Town Council meeting held on the 4 March

2013, the Minutes of the meeting of the General Purposes Committee

held on the 8 April, 2013 previously circulated be approved and the

recommendations contained therein be adopted.

Item 8 - Mayor’s “At Home” Functions 2014

Councillor Kevin Horkin to propose and –

Councillor Valerie Cooper to second -

“That the Town Mayor’s “At Home” functions for the ensuing

Municipal Year be held on dates to be determined by the Town

Mayor “

411.13 PLANNING APPLICATIONS

Consideration was given to planning applications for weeks ended 12 and 19

April 2013.

RESOLVED: That no objections be raised to any of the following

applications submitted numbered 3/2013/0283; 0224; 0327; 00328; 00348;

0363; 0354 and 0355

412.13 ACCOUNTS

The Town Clerk submitted the Town Council’s various account balances

as at 31 March, 2013 together with Actual/Estimated Income and

Expenditure for March and April 2013 as follows:-

Balances As at 31 March 2013

1. Business Base Rate Tracker 44,879.72

2. Business Premium Account 614.06

3. Current Account 12,252.16

4. Petty Cash Imprest 100,00

57,845.94

Mar 13 April 13

£ £

Actual/ Estimated Income 6,702.20 100,000.00

Actual / Estimated Expenditure 4,865.82 5,000.00

RESOLVED: That the Account balances be approved.

413.13  FAIR TRADE BEYOND 2015 DECLARATION.

The Town Clerk reported the receipt of a letter from Ian Dixon who was conducting a campaign on behalf of the Fair Trade Foundation whose aim is to get as many civic leaders as possible to sign a declaration making a commitment to Fair Trade beyond 2015.

RESOLVED: That the Town Clerk be authorised to make arrangements

for the Town Mayor to sign the Declaration on behalf of the Town

Council.

The meeting finished at 7.40 pm

……………………………………

Chair.