BLYTH TOWN COUNCIL To: ALL MEMBERS OF BLYTH TOWN COUNCIL You are hereby requested to attend a Meeting of BLYTH TOWN COUNCIL to be held in the Council Chamber, Arms Evertyne House, Quay Road, Blyth, NE24 2AS on Thursday 22nd January 2015 at 6.30pm. Please note that Public Question time is scheduled to take place prior to the Meeting at 6.00pm for 20 minutes. STEPHEN RICKITT TOWN CLERK (DEMOCRATIC SERVICES) BLYTH TOWN COUNCIL 15th January 2015 Would you please ensure that all mobile phones are switched off during the Meeting AGENDA: 1. APOLOGIES FOR ABSENCE 2. DISCLOSURE OF INTERESTS AND GRANT OF DISPENSATIONS 3. MINUTES OF THE PREVIOUS MEETINGS To agree the Minutes of the Meeting held on the 20th November 2014 4. MINUTES OF THE ALLOTMENTS COMMITTEE To adopt the Minutes of the Allotments Committee held on 13th January 2015. Councillors attention is drawn to: The need for Council endorsement of the policy regarding the participation of the Allotment Holders in Meetings of the Committee. BLYTH TOWN COUNCIL – Meeting of Blyth Town Council Agenda – 22nd January 2015 Page 1 5. MINUTES OF THE ASSETS COMMITTEE To adopt the Minutes of the Assets Committee held on the 2nd December 2015 6. MINUTES OF THE COMMUNITY GRANTS COMMITTEE No meeting has been held since the previous meetings of the Town Council but attention is drawn to the next deadline for submissions which is Saturday 31st January 2015. Councillors are also reminded that this is the final opportunity to allocate any of their Small Schemes funding for the financial year 2014/2015. 7. MINUTES OF THE EVENTS COMMITTEE 7.1 Minutes of the Meeting of the Events Committee held on 25th November 2014. 7.2 Minutes of the Meeting of the Events Committee held on 9th December 2014 8. MINUTES OF THE FINANCE COMMITTEE 8.1 To adopt the Minutes of the Finance Committee held on 8th January 2015: 8.2 To set the budget for 2015/2016 8.3 To set the precept for 2015/2016 9. MINUTES OF THE PLANNING AND DEVELOPMENT COMMITTEE 9.1 To adopt the Minutes of the Planning and Development Committee held on 12th January 2015. These will be circulated as soon as possible but it may be after distribution of this agenda Councillors attention is drawn to: The draft Core strategy response attached to the Planning and Development Committee Minutes. 9.2 To consider any urgent planning related issues. BLYTH TOWN COUNCIL – Meeting of Blyth Town Council Agenda – 22nd January 2015 Page 2 10. MINUTES OF THE STAFF COMMITTEE 10.1 To adopt the minutes of the Meeting of the Staff Committee held on the 27th November 2014. Councillors attention is drawn to: Staffing Structure The introduction of the new flexi-scheme 10.2 The Minutes of the Complaints and Grievance Sub-Committee held on 11 December 2014 Councillors attention is drawn to the revised draft Complaints and Grievance Procedure, which the Town Council are asked to endorse in principle with authority given to the Sub-Committee to make minor amendments in the light of experience. 11. MINUTES OF THE POLICY WORKING GROUP No meeting has been held of the Policy Working Group since the last Meeting of the Full Council. 12. FUTURE OF HOUSING PROVISION To consider the report of the Town Clerk (Democratic Services) regarding the current consultation on the future of Homes for Northumberland. 13. LOCAL COUNCIL AWARD SCHEME To consider report from the Town Clerks regarding NALC’s re-launch of its Local Council Award Scheme including recommendations. 14. RECORDING MEETINGS REPORT To consider the report from the Town Clerk (Democratic Services) regarding reporting formal meetings with outside bodies. 15. ANY FURTHER INFORMATION AND ITEMS FOR URGENT ATTENTION This item is only for items of information to be given to town councillors and for items which either the Mayor Chair or Town Clerk consider to be genuinely urgent. BLYTH TOWN COUNCIL – Meeting of Blyth Town Council Agenda – 22nd January 2015 Page 3 It can be used to raise issues for discussion at the next meeting. Town council law requires there should be no substantive discussion of an item which is not on the agenda. There is no provision for Any Other Business 16. DATE OF THE NEXT MEETING OF THE FULL COUNCIL The next meeting of the Full Council is scheduled for Thursday 19th March 2015. MEMBERS OF THE COUNCIL: Councillors: C Bruce A Cartie (Deputy-Mayor) B W Elliott K Ellis A Gibbs-Barton G T Knox K Nisbet M Parker R Parker J R Potts O Potts (Mayor) J Reid L Rickerby D Rutter G Thompson A Turnbull Officers: S Noddings S Rickitt S Robinson A McCabe D Clough L Forsyth Town Clerk (Corporate Services) Town Clerk (Democratic Services) Assets Officer Office Manager Asst. Assets Officer Committee Clerk BLYTH TOWN COUNCIL – Meeting of Blyth Town Council Agenda – 22nd January 2015 Page 4
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