MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 11th January 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held7th December 2015

3. Declaration of Interest in Agenda items

4.Masham Christmas Lights – 2016 and Beyond

5.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

7.Masham Market Regeneration – to include:

  • Review & Decision on the New Market Rules

8.Visit of Travellers to Masham – to include:

  • Options for clearance of the River Bank area
  • New Village Green Byelaw

9.Ceramic Poppy Display – Weekend 16/17 April 2016 Events

10.Recreation Ground – Multi User Games Area

  • Tender Quotations

11.NYCC - Tourism Signing

12.Pensions Regime

  • Update Report
  • NEST Scheme Option

13.Masham Bridge + Flooding Concerns

14.I’Anson’s Mill – Noise & Light Complaint

15.Correspondence for discussion/information – Appendix C

16.Any other business – minor items for information only at Chairman’s discretion

17.Date of next Meeting: Monday, 1st February 2016

Updated Appendix A, B & C will be available on 11thJanuaryfrom 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR

PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE

AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 1st February 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 11th January 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

6.Masham Market Regeneration – to include:

  • Masham Development Manager – 6 Month Review
  • Review & Decision on the New Market Rules
  • Market Superintendent – Holiday Pay

7. Visit of Travellers to Masham – to include:

  • Options for clearance of the River Bank area
  • New Village Green Byelaw

8.Craven & District Citizens Advice Bureau – Council Donation

9.Recreation Ground – Multi User Games Area

  • Contract Negotiations
  • Insurance Cover
  • Swinton Estate Support
  • HBC Grant

10.NYCC - Tourism Signing

11.Queen’s Birthday Celebrations - Options

  • Beacon
  • June Street Celebrations

12.I’Anson’s Mill – Noise & Light Complaint

13.Insurance Amendment

14.Council Storage Building - Concerns

15.Correspondence for discussion/information – Appendix C

16.Any other business – minor items for information only at Chairman’s discretion

17.Date of next Meeting: Monday, 7th March 2016

Updated Appendix A, B & C will be available on 1st February from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR

PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE

AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 7th March 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 1st February 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

  • Presentation by Bilfinger GVA – possible residential development

5.Masham Market Regeneration – to include:

  • Masham Development Manager – Progress Report
  • Market Development Group – Progress Report

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

  • Review of Financial Regulations – includes:
  • Review of internal control procedures
  • Authorisation for continued use of DDR for Electricity Bill Payment

7. Visit of Travellers to Masham – to include:

  • Options for clearance of the River Bank area
  • New Village Green Byelaw

8.Pensions Regime – Staging Date Report

9.Recreation Ground – Multi User Games Area

10.Annual Reviews:

  • Insurance Cover
  • Rents & Charges
  • Winter Maintenance Policy – to include the use of sandbags
  • Asset Register

11.NYCC - Tourism Signing

12.Queen’s 90th Birthday Celebrations - Options

  • Beacon
  • Other Activities – includes June Street Celebrations + Commemorative Gifts

13.I’Anson’s Mill – Noise & Light Complaint

14.Council Bench Survey – Maintenance Options

15.Council Storage Building – Concerns

16.Masham Christmas Lights Appeal – Purchase of Market Stall

17.Changes to External Audit Procedures – Council Options

18.Correspondence for discussion/information – Appendix C

19.Any other business – minor items for information only at Chairman’s discretion

20.Date of next Meeting: Monday, 4th April 2016

Updated Appendix A, B & C will be available on 7th March from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR

PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE

AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 4th April 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 7th March 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Masham Market Regeneration – to include:

  • Masham Development Group + Manager – Progress Report
  • Costs of Regeneration Event Activities

6.YLCA Annual Membership Renewal

7.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

  • Review of Bank Mandate Signatures

8. Visit of Travellers to Masham – to include:

  • Clearance of the River Bank area
  • Circulation of Council Arrival Notice

9.Recreation Ground – Multi User Games Area

  • Progress Report
  • Arbortech Willow Tree Maintenance work – Quote of £400 + VAT
  • Opening Ceremony – options & costs

10.Annual Reviews:

  • Openness of Local Government
  • Guidance for Effective Management of Recording at Meetings
  • Discipline & Grievance Policy
  • Complaints Policy

11.NYCC - Tourism Signing

12.Queen’s 90th Birthday Celebrations - Options

  • Beacon
  • Other Activities – includes June Street Celebrations
  • Commemorative Medals – 141 in total

13.Council Bench Survey – Maintenance Options

14.Council Storage Building – Concerns

15.Masham Church Yard – Provision of Burial Spaces

16.Masham Pharmacy – Customer Concerns/Complaints

17.Ceramic Poppy Unveiling – 16th April 2016

18.Correspondence for discussion/information – Appendix C

19.Any other business – minor items for information only at Chairman’s discretion

20.Date of next Meeting: Monday, 9th May 2016

Updated Appendix A, B & C will be available on 4th April from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

LOCAL GOVERNMENT ACT 1972

Parishes ofMasham

Ellington High & Low

Burton on Yore

Swinton with Warthermarske

NOTICE OF ANNUAL PARISH MEETING

NOTICE IS HEREBY GIVEN THAT:

The Annual Assembly of the Parish Meeting for the above-named Parishes will

be held at MASHAM TOWN HALL

on Monday 16th May 2016 at 7 o’clock in the evening.

Such Persons only as are registered as local government electors for the parishes

will be entitled to vote at the Meeting, but the Meeting will be open to the public

during the proceedings unless the Parish Meeting by resolution otherwise direct.

The business to be transacted at the Meeting will be as follows:

  1. Apologies for absence
  1. Minutes of the Annual Parish Meeting held on 11th May 2015
  1. Matters Arising
  1. Chairman’s Annual Report
  1. Public Questions

Dated this 12th day of April 2016

Councillor Flo Grainger

Chairman of Masham Parish Council

Mashamshire Community Office

Little Market Place

Masham HG4 4DY

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the Annual Meeting of the Parish Council to be held at

Masham Town Hall on Monday 16th May 2016 at 7.00pm, or

immediately following the Annual Parish Meeting.

Tom Johnson

AGENDA:

  1. Election of Chairman
  2. Declaration of Acceptance of Office
  3. Apologies
  4. Election of Vice Chairman
  5. Minutes of the Annual Meeting of the Parish Council held on 11th May 2015
  6. Election of representatives of the Council for:

Emergency Planning

Masham Town Hall Trustees

Mashamshire Community Office

Masham Primary School Governor

Masham in Bloom

Ripon CAB

Masham Sports Association

Rural Housing

Parish Caretaker Scheme Working Group

Market Working Group

Christmas Lights Working Group

Marfield Quarry Liaison Group

  1. Agree the Chairman’s allowance for 2016/17
  2. Audit Matters for the year ended 31st March 2016:

(1)Approval of the Annual Governance Statement.

(2)Approval of the Annual Receipts and Payments Accounts for the Year Ended 31st March 2016.

(3) Approval of the Statement of Accounts of the Annual Return.

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 16th May 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 4th April 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Council Insurance – Annual Renewal £262.82

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

  • Review of Bank Mandate Signatures
  • Internal Checker – Stephen Hill

7.Masham Market Regeneration – to include:

  • Masham Development Group + Manager – Progress Report
  • Costs of Regeneration Event Activities

8.Visit of Travellers to Masham – to include:

  • Circulation of Council Arrival Notice

9.Recreation Ground – Multi User Games Area

  • Progress Report - Opening Ceremony
  • Arbortech Willow Tree Maintenance work

10.Queen’s 90th Birthday Celebrations - Options

  • Beacon
  • Other Activities – includes June Street Celebrations
  • Commemorative Medals – 150 to be distributed to School Children

11.Council Bench Survey – Maintenance Options

12.Council Storage Building – Concerns

13.HBC Wild Flower/Bulb Scheme

14.Correspondence for discussion/information – Appendix C

15.Any other business – minor items for information only at Chairman’s discretion

16.Date of next Meeting: Monday, 6th June 2016

Updated Appendix A, B & C will be available on 16th May from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 6th June 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 16thMay 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.National Joint Council (NJC) Pay Award 2016 to 2018 – Clerk’s Salary

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

7.Masham Market Regeneration – to include:

  • Masham Development Group– Progress Report
  • Costs of Regeneration Event Activities

8.Visit of Travellers to Masham

9.Recreation Ground – Multi User Games Area

  • Progress Report – Remaining Work
  • Arbortech Willow Tree Maintenance work

10.Queen’s 90th Birthday Celebrations - Options

  • Other Activities – includes June Street Celebrations
  • Commemorative Medals – 150 to be distributed to School Children

11.Market Cross – Repair Options & Quote

12.Market Place – Pot Holes

13.Council Bench Survey – Maintenance Options

14.Council Storage Building – Concerns

15.Children’s Play Area – Annual Inspection

16.Making of Mashamshire – Planning Application for Old Bakery

17.Correspondence for discussion/information – Appendix C

18.Any other business – minor items for information only at Chairman’s discretion

19.Date of next Meeting: Monday, 11th July 2016

Updated Appendix A, B & C will be available on 6thJune from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 11th July 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 6thJune 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Information Commissioner – Annual renewal

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

7.Masham Market Regeneration – to include:

  • Masham Development Group– Progress Report
  • Costs of Regeneration Event Activities, including Peter Usher Employment

8.Visit of Travellers to Masham

9.Recreation Ground – Multi User Games Area

  • Progress Report – Remaining Work

10.Market Cross – Repair Options & Quote

11.Market Place – Pot Holes

12.Council Bench Survey – Maintenance Options

13.Council Storage Building – Concerns

14.High Ellington – Grass cutting Problems caused by Ground WaterSprings

15.Swinney Beck – Meeting with Environment Agency

16.Correspondence for discussion/information – Appendix C

17.Any other business – minor items for information only at Chairman’s discretion

18.Date of next Meeting: Monday, 1st August 2016

Updated Appendix A, B & C will be available on 11thJuly from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 1st August 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 11th July 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

6.Masham Market Regeneration – to include:

  • Masham Development Group – Progress Report
  • Costs of Regeneration Event Activities & Update

7.Visit of Travellers to Masham

8.Council Bench Survey – Maintenance Options

9.Council Storage Building – Concerns

10.NYCC Winter Grit Bin – Salt Replenishment

11.Rubbish Bins – Need for Additional Bins

12.Masham Primary School – Playing field Ground rent S137

13.Swinney Beck – Environment Agency Permissions

14.Correspondence for discussion/information – Appendix C

15.Any other business – minor items for information only at Chairman’s discretion

16.Date of next Meeting: Monday, 5th September 2016

Updated Appendix A, B & C will be available on 1st August from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 5th September 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 1st August 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

  • MUGA Final Statement of Accounts
  • Internal Check Report – April, May & June 2016

6.Masham Market Regeneration – to include:

  • Masham Development Group – Progress Report
  • Costs of Regeneration Event Activities & Update

7.Visit of Travellers to Masham

8.Annual return – PKF Littlejohn LLP Conclusion

9.Council Bench Survey – Maintenance Options

10.Council Storage Building – Concerns

11.NYCC Winter Grit Bin – Salt Replenishment

12.Dog Waste Bins –Additional Bin Options

13.High Ellington –Village Green Standing Water Issues

14.Swinney Beck – Environment Agency Permissions

15.Harrogate Borough Council – Strategic housing & Economic Land Availability Assessment

16.Low Burton Footpath – MPC Kissing Gate Contribution

17.Correspondence for discussion/information – Appendix C

18.Any other business – minor items for information only at Chairman’s discretion

19.Date of next Meeting: Monday, 3rd October 2016

Updated Appendix A, B & C will be available on 5th September from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 3rd October 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 5th September 2016

3. Declaration of Interest in Agenda items

4.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

5.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

6.Masham Market Regeneration – to include:

  • Masham Development Group – Progress Report
  • Costs of Regeneration Event Activities & Update

7.Visit of Travellers to Masham

  • Height Restriction Barrier – Quotes for Installation

- MSA Concerns

8.Masham Christmas Door Decoration Awards – The Way Ahead

9.Council Bench Survey – Maintenance Options

10.Council Storage Building – Concerns

11.Harrogate YouthOffending Team – Suitable Tasks

12.HBC Parish Consultation Meeting – Parish Questions

13.High Ellington –Village Green Standing Water Issues

14.Swinney Beck – Environment Agency Permissions

15.Standing Orders – Annual Review

16.Parish Council Expenditure:

  • Local Council Administration – Edition 10 Purchase (£73 to £92)
  • Masham Bonfire – S137 Donation
  • Royal British Legion – Remembrance Day Wreaths

17.Oak Leaf Sculptures – Repair/Refurbishment

18.Correspondence for discussion/information – Appendix C

19.Any other business – minor items for information only at Chairman’s discretion

20.Date of next Meeting: Monday, 7th November 2016

Updated Appendix A, B & C will be available on 3rd October from 6.45pm

MINUTES OF COUNCIL MEETINGS ARE AVAILABLE FOR PUBLIC INSPECTION AT MASHAMSHIRE COMMUNITY OFFICE AND THE POST OFFICE

MASHAM PARISH COUNCIL

The Clerk of Masham Parish Council hereby summons Councillors

to attend the next Parish Council Meeting to be held at

Masham Town Hall on Monday 7th November 2016 starting at 7.00 pm

Tom Johnson

THERE WILL BE A PUBLIC DISCUSSION INTERVAL AT 8.00pm

AGENDA

1. Apologies

2.Approval of Minutes of the Meeting held 3rd October 2016

3. Declaration of Interest in Agenda items

4.Masham Community Office – Annual Report Presentation

5.Planning Matters (Councillors can inspect plans from 6.45pm) – Appendix A

6.Financial Matters - Advice of Receipts & Approval of Payments - Appendix B

7.Masham Market Regeneration – to include: