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							                                                                        APPENDIX 1
                       NORTHALLERTON TOWN COUNCIL
                    Minutes of the Meeting of the Town Council
                                       held
                           Monday, 15th February 2010
                         19:00 hrs, Lower Hall, Town Hall

       Present:       Councillor T Hall (Chairman)
                      Councillors S Anderson, D Blades, J Blevins, J Dobson,
                      J Prest, K Pullan, & D Rigby.

TC/525 To received apologies for absence: Councillors - J Coulson (ill),
J Harvey (ill), J Forrest (Work Commitments), C Eatough (ill).

TC/525 To receive and adopt the Minutes of the Town Council Meeting held on
Monday, 18th January 2010 – the minutes were presented and questions invited.

              RESOLVED: The minutes are received as an accurate record

TC/526 To receive the Police Report – Members were informed of the apologies of
Sgt Wilson, who was unable to attend the meeting, but had prepared a report for
members to note.

              RESOLVED: The report is received.

TC/527 To discuss the tabled planning lists and agree the Town Council
response of recommendations. Councillor Hall informed members that he wished to
bring this item forward on the agenda as two members of the public were present for
the ‘Bayford Site’ application. The Chairman of the Planning Advisory Group was
asked to present the planning list 17 and the group comments thereof to members and
the public. Members and the public were also informed of the Environmental Agency
public event to be held on the 25th February in the Upper Hall of the Town Hall between
2pm to 8pm, regarding the flood alleviation plan for the area.

10/00012/FUL Construction of 14 apartments, car parking and associated works
(Bayford Site) – Councillor Dobson declared a personal interest being a member of the
Internal Drainage Board and presented his detailed technical report of this application
to members. Members were informed of concerns in respect of flooding issues, the
area being that of a zone 2 and therefore very vulnerable, the floor level and the
substantial bulking effect of proposed build for the footprint.

              RESOLVED: This application is deferred and referred to the Hambleton
              District Council, Development Management Committee and the
              concerns are highlighted re flooding, the floor level and the requirement
              for more technical information. Furthermore a site visit is requested.

The remaining planning applications were presented and discussed as tabled below
with the recommendation for approval:

 LA App Ref              Proposal                  Location               TC
                                                                     Recommendation
10/00227/FUL Change of use of second         Second floor           Approve
             floor from B1 offices to        Durham House, 84
             two self contained              High Street,
             residential units,              Northallerton
             installation of a smoke
             vent, 4 fan vents and
                                                                         APPENDIX 1
                 alterations to drain pipes




Planning List 17 contd.,

10/00228/LBC           Listed building consent     Second floor       Approve
                       for internal alterations,   Durham House,
                       installation of a smoke     84 High Street,
                       vent, 4 fan vents and       Northallerton
                       alterations to drain
                       pipes
10/00240/TPO           Works to trees subject      Four Gables, 11    Approve
                       to Tree Preservation        Grammar School
                       Order No.                   Lane,
                                                   Northallerton
10/00149/FUL     Installation of a                 Club Amadeus,      Approve
                 canopy over entrance              Elder Road,
                 area                              Northallerton
NY/2010/0010/FUL Installation of a                 Mount Road.        Approve
                 replacement Kitchen               Northallerton
                 ventilation system at
                 Alverton Infant &
                 Nursery School
09/03885/FUL     Proposed LPG Tank                 Parklands Coarse
                 and associated fence              Fishery and        INFORMATION
                                                   Caravan Park,      ONLY NEVER
                                                   Yafforth Rd,       RECEIVED
                                                   Northallerton      ORIGINAL PLAN
10/00091/FUL           Installation of a new       24 Brompton        Approve
                       window                      Road,
                                                   Northallerton
10/00069/FUL           Modifications to            43 South Parade,   Approve
                       existing pitched roof,      Northallerton
                       including works to
                       external boundary
                       walls
09/04142/FUL           Change of use from          1A Crosby Road,    Approve
                       electrical contractors      Northallerton
                       to shop/showroom




               RESOLVED: Members agreed to approve the applications tabled as
               recommended.

TC/528 To receive and adopt the Minutes of the recent Committee Meetings:

a) Amenities held on 1st February 2010 – Councillor Blades presented the minutes
   of the meeting and invited questions.
                                                                        APPENDIX 1
Matters arising:
AC/448 Councillor Anderson wished to clarify the funding relating to – was 7k from
Yorkshire Forward (YF), 1.5k from Northallerton and Villages Community Forum
(NVCF) and matched with 6k from Northallerton Town Council (TC). The application
has now been approved for the LED lighting project. Members were informed that the
YF had to be spent by 31st March 2010.

AC/446 – Bailey Court – Councillor Dobson stated that ownership should become clear
as part of the ‘Bayford Site’ application – Appears to be multiple ownership.

TC/529 To receive the Mayors statement and report of functions attended since
the last meeting of the Town Council.

The Chairman informed members that he had only attended one function since the last
meeting and this was
 6th February – at All Saints Church – Rotary Club of Northallerton organised
   something for Polio Plus and involved the Male Voice Choir and Alverton Singers.

Members attention was brought to forthcoming events:
 Tuesday, 16th February Lewis and Cooper Pancake Race – last held 20 years ago
  and there will be a team in Sally, Shane and Paul partaking for the Town Council.
 Thursday, 25th March 2010, the 10th Field Regiment from RAF Leeming, will have
  120 soldiers returning coming back from Afghanistan and they will be parading
  through the town at 11am this day, from Post Office down full length of high street.
  The parade will be followed by a Church Service and the Lord Lieutenant, Station
  Commander and Mayor will take the salute outside the Golden Lion. Full security
  issues will be in place and from the evening of Wednesday, 24th there will be no
  cars on the high street. All schools been asked to get involved. Letter will be going
  to all the town shops asking for support.
 Saturday, 30th January 2010, the Deputy Mayor - attended an event called ‘Local
  Food Matters’ at the Town Hall, Press release has been issued. The aim to have a
  number of presentations about growing food locally, presentations included, Age
  Concern talking about a local land share project for the elderly, allotments, the
  Allertonshire School Green Team, talked about their allotment at the school,
  Incredible Edible at Todmorden, next meeting to discuss all the ideas and decide
  way forward is 23rd February.

TC/530 – To receive correspondence as tabled, which the Mayor may wish to
present to the Council. Members were presented with the tabled correspondence list
56 which was discussed as follows:

10/01/56/383 – YLCA – email sent to all councillors asking for comments – none
received to date. Closing date for comments is end of March.

10/01/56/396 – Members attention was brought to the Traffic order for the Town
Square and were informed this will be considered at the May meeting of the NYCC
Area Committee for Hambleton.

10/01/56/398 – The Clerk had responded to this letter and informed the recipient their
comments would be passed on to Mark Haynes.

10/01/56/391 – Was a reply to the letter from the TC re parking enforcement, the
question relating to responsibility for implementation costs was not answered.
                                                                                  APPENDIX 1
  Received       Meeting        Reference           From                Subject              Priority
                  Date                                                                        Level

  15/02/2010   15/02/2010     10/01/56/402    NYCC              Proposal to develop a            0
                                                                Parish Charter between
                                                                NYCC, Parish Councils
  10/02/2010   15/02/2010     10/01/56/399    Freeman Johnson   Fee note in connection           0
                                                                with shop unit
  26/01/2010   15/02/2010     10/01/56/398    Mrs V Dyson       Town Square                  Response
                                                                Enhancement -                 already
                                                                comments                        sent

Correspondence List 56 contd.,
  08/02/2010 15/02/2010        10/01/56/397   Actdivertz        February Agenda and              0
                                                                January Minutes
  08/02/2010   15/02/2010     10/01/56/396    Nigel Smith       March Hambleton Area             0
                                              NYCC              Cttee - Proposed N/A
                                                                Town Square Scheme
  08/02/2010   15/02/2010     10/01/56/395    Lewis & Cooper    Notification of                  0
                                                                application for additional
                                                                advertisement to the
                                                                front of the building
  18/01/2010   15/02/2010     10/01/56/393    HDC               Withdrawal of                    0
                                                                application for
                                                                advertisement
                                                                consent to display 2
                                                                non illuminated signs
                                                                at Malpas Road for
                                                                McCarthy and Stone
                                                                Limited
  18/01/2010   15/02/2010     10/01/56/392    NYCC              Update on Severe                 0
                                                                Weather from North
                                                                Yorkshire County
                                                                Council
  18/01/2010   15/02/2010     10/01/56/391    NYCC              Parking Enforcement          Response
                                                                Northallerton                 to letter
                                                                                             from TC
  04/02/2010   15/02/2010     10/01/56/390    ESA               Flood alleviation scheme          0
  02/02/2010   15/02/2010     10/01/56/389    HDC               Street Naming and                 0
                                                                Numbering, change of
                                                                use and merge of 2
                                                                properties
  01/02/2010   15/02/2010     10/01/56/387    NYCC              Resurfacing of B6271             0
                                                                Yafforth Road, 14th
                                                                February 2010
  26/01/2010   15/02/2010     10/01/56/386    NYCC              Temporary Road                   0
                                                                Closure of Ashlands
                                                                Road
  22/01/2010   15/02/2010     10/01/56/385    Herriot Hospice   Midnight walk                    0
                                              Homecare
  22/01/2010   15/02/2010     10/01/56/384    NYCC              Road closures                    0
  21/01/2010   15/02/2010     10/01/56/383    YLCA              North Yorkshire                  1
                                                                strategic partnership
                                                                seeks your views on its
                                                                priorities
  20/01/2010   15/02/2010     10/01/56/380    NYCC              North Yorkshire plans            0
                                                                emergency highways
                                                                repairs

                 RESOLVED: The tabled list is received and noted.
                                                                       APPENDIX 1

TC/531 – To answer questions under Standing Order 24.

Councillor Blades – Shopmobility – declared an interest being a trustee of the
Shopmobility and asked who gives the ok to add additional signage to the finger posts.

              RESOLVED: The Clerk to explore with HDC how much it costs to add
              additional signage to finger posts.

Councillor Anderson – The Access Audit, is this to be discussed at the next Town Hall
Management meeting. Response - YES
                                                                                                 APPENDIX 1

TC/532 - To receive an update regarding ongoing projects and agree points of
action

   a) Applegarth Project – Members were informed that a meeting had taken place on
      the 8th February which had been led by Andrew Firth of NYCC, notes of which
      had been passed on to members. The next meeting is scheduled for 8th March.
      Project to be completed by March 2011.
   b) Grids at Bullamoor – Meeting 9th February had taken place at HDC, with
      members from the EA, Jacobs, Hospital and TC, Clive Thornton elected to take
      notes. Asked if they will be re-jigging Turker Beck head, and suggested they use
      back cement to do so, therefore it changes are made as suggested this will stop
      brash coming down stream.
   c) Town Hall – Nothing to report – Ongoing. Plans have been resubmitted.
   d) Civic Ceremonies – As reported earlier re the 25th March. The only other official
      ceremonies relate to Ormesson Sur Marne Town Twinning Committee, a
      meeting had taken place whereby members of the Town Twinning had met with
      some members of the TC and two options were proposed - Option 1 they pull out
      altogether and everything would come to the TC. Option 2, TC would give
      support and take administration on with some support from Committee
      members. The Chairman stated his intention to bring positive proposal to the
      F&GP on the 1st March 2010. Confirmation there will be a visit to Ormesson in
      May this year from the current committee and members.

TC/533 To receive the latest HDC decisions relating to previously presented
planning applications – the tabled report was presented.

  LA App Ref                 Proposal                       Applicant         HDC         Date Decision         TC
                                                                             Decision       notified       Recommendation


09/03953/ADV   Application for advertisement              McCarthy &       Withdrawn      15/01/2010      Approve
               consent to display 2 non illuminated       Stone Ltd
               signs
09/04045/FUL   Construction of a boundary Wall            Mr L Walls       Approve        28/01/2010      Approve
09/03650/FUL   Change of use of office building to        Mr & Mrs Hill    Approve        19/01/2010      Approve
               2 flats and installation of a roof light

09/03817/ADV   Advertisement consent to display           Mr N Lightfoot   Approve        19/01/2010      Approve
               one non illuminated sign
09/03892/FUL   Alterations & extension to existing        Mr Miles         Approve        18/01/2010      Approve
               dwelling
09/02635/FUL   Revised application for the                Broadacres       Approve        28/01/2010      Refuse
               construction of 10 sheltered               Housing Group
               apartments associated car parking
               and landscaping
09/03793/CAT   Proposed felling of Ash Tree and           Miss Umpleby     Tree           14/01/2010      Approve
               Sycamore Tree                                               Preservation
                                                                           Order Served

09/04145/FUL   Planning permission to replace an          Mr T Crabtree    Refuse         10/02/2010      Approve
               extant planning permission in order
               to extend the time limit for
               implementation (construction of a
               dwelling and creation of a new
               vehicular access)
09/04012/FUL   Retrospective application for              Mrs M Wake       Approve        11/02/2010      Approve
               alterations to a dwelling to form 2
               dwellings
09/03989/FUL   Alterations and extensions to              Mr M Carr        Approve        09/02/2010      Approve
               existing shop
                                                                                                  APPENDIX 1
 09/04081/FUL        Conversion and alteration of             Mr & Mrs        Approve      08/02/2010    Approve
                     existing attic space to provide          Harris
                     additional habitable accommodation




HDC decisions contd.,
 09/03883/FUL        Change of use of land to car sales       Mr C Smith      Approve      03/02/2010    Approve
                     area and siting of a temporary
                     building to used as a car sales office
 09/03907/FUL        Alterations and extension to the         South Tees      Approve      05/02/2010    Approve
                     Endoscopy Department                     Hospitals NHS
                                                              Foundation
                                                              Trust


                    RESOVLED: The report is received and noted.

TC/534 - To receive the financial reports to 31st December 2009 - The reports were
presented and questions invited.

                    RESOLVED: The reports are received and accepted.

TC/535 – To receive and approve the official purchase orders and accounts for payments.
The tabled Orders and Payments were presented.

                            Orders
    Order       Purchase in Respect Of                                                  Payee/Supplier
      No.
  0910425       Repair water damage to Mr Bebbington ceiling                            David Blades Decorators
  0910424       Rural Action Yorkshire Subscription                                     Rural Action Yorkshire
  0910423       Barristers Advice re Shop Unit                                          Mr James Kemp
  0910422       Office furniture for Clerk's Office                                     Curtis Office
  0910421       Fuel Charges 23/12 to 23/01/10                                          Balfour Beatty Group Ltd
  0910420       Floodlighting All Saints Parish Church                                  Npower
  0910419       Green Waste 26/01/2010                                                  Yorwaste Limited
  0910418       IOSH Course - Sue Fraser                                                St John Ambulance
  0910417       Town Council Press Release                                              Johnston Publishing (North)
  0910416       Call charges to 31/01/2010                                              YHCC Telecom
  0910415       Fitting two new Fluorescent lights and illuminated exit sign            Nigel Lightfoot Electrical
                                                                                        Contracting Ltd
  0910414       1 pair 032305 Men’s Waterproof Boots                                    YPO
  0910413       Prunus Kanzan (Cherry Tree)                                             A Hill and Sons Ltd
  0910412       Petty Cash Deficit 08/02/2010                                           Petty Cash
  0910411       Removal of old fencing, Supply and erect fencing as per                 Brian Noble Fencing Contractors
                quote 12mm bar                                                          Ltd.
  0910410       Window Cleaning 05/02/2010                                              Benjamin Kilding
  0910409       Telephone System Rental                                                 BNP Paribas Lease Group (Rentals)
  0910408       Cigarette Bins x 4                                                      Simon Harper
  0910407       Decoration of the Clerks office                                         David Blades Decorators
  0910406       Tancred Compost 21 and 22/01/10                                         Yorwaste Limited
  0910405       Gear knob for Peugeot Vehicle                                           Simon Bailes
  0910404       Carpet for Clerk's Office                                               Calverts Carpets
  0910403       Compost 12/01/10                                                        Yorwaste Limited
  0910402       Access Audit on Town Hall                                               Janet Seymour Kirk
  0910401       2 benches for Applegarth                                                Dales of Thirsk
  0910400       360' Digger Training, 24th-26th March for Keith Hammond                 Askham Bryan Commercial
  0910399       Free windows in Clerks Office and shave door on chair                   D Oakley Ltd
                cupboard in the Lower Hall
  0910398       Monthly supplies                                                        Sam Turner & Sons Ltd
                                                                               APPENDIX 1
  0910397    Web Site Features                                         Vision ICT Ltd
  0910396    Changing of lights, attaching an internet network cable   Nigel Lightfoot
  0910395    Compost                                                   Yorwaste Limited
  0910394    Business Cards                                            Imprint Services


Orders contd.,
  0910393 Notice Board for Town Hall                                   Wallace Wrought Iron
  0910392 Additional Web Site Features                                 Vision ICT Ltd
  0910391 Floor covering (Lino)                                        Calverts Carpets
  0910390 Extension lead for computer                                  Performance Computers
  0910389 Replacement of an overhead light and other works             Nigel Lightfoot
  0910388    5 sheets of hardboard                                     North Yorkshire Timber
  0910387    Water Supply to 12 Jan 10                                 Yorkshire Water
  0910386    Compost                                                   Yorwaste Limited
  0910385    Barriers for late night shopping                          DSL (Head Office )
  0910384    Sort lighting and Christmas tree                          M Holmes
  0910383    New exit light and stairway                               Nigel Lightfoots
  0910382    Stationery supplies                                       EC Jarreds
  0910381    Architectural Services                                    Andrew Bramley Associates
  0910380    Photographs taken of members of staff                     H J Deakin Photographer
  0910379    News Papers Sept to Dec 09                                Mitchell's
  0910378    HEP B Course                                              South Tees Hospitals NHS
                                                                       Foundation Trust
  0910377    External Audit                                            Mazars LLP
  0910376    Gas Supply 3rd Sept - 19th November 09                    British Gas Business
  0910375    Quarterly charge for Knotto Bottom Allotments             Hambleton District Council
  0910374    Staff Payroll June to December 09                         Hambleton District Council
  0910373    Tracks, Curtains, Valances & Installation                 C B Furnishings
  0910371    Hire of Wall Paper Stripper for 1 week                    Lord Hire Centre
  0910370    Cleaning Materials as per attached list                   YPO

                       Payments
   Chq No.       Net Amount £ Payee/Supplier
    302281              152.95    David Blades Decorators
    302280              925.51    David Blades Decorators
    302279              VOID
    302278               35.00    Rural Action Yorkshire
    302277              350.00    Mr James Kemp
    302276                8.51    Performance Computers
    302275              359.74    Sam Turner & Sons Ltd
    302274               64.91    Balfour Beatty Group Limited
    302273               89.49    npower
    302272               10.00    Yorwaste
    302271              142.97    Calverts Carpets
    302270              650.00    St Johns Ambulance
    302269              250.00    Johnston Publishing (North)
    302268               54.34    YHCC Telecom
    302267               89.87    Petty Cash
    302266               79.75    Simon Harper
    302265               30.88    Simon Bailes
    302264              115.00    Benjamin Kilding
    302263               34.35    North Yorkshire Timber
    302262              245.00    BNP Paribas Lease Group (Rentals)
                                                                             APPENDIX 1
    302261             105.60    Nigel Lightfoot
    302260               17.40   YPO
    302259               20.00   Yorwaste Limited
    302258               70.00   Janet Seymour Kirk
    302257             206.19    E.C. Jarreds
    302256             110.64    Calverts Carpets
    302255             125.00    LB Metals
    302254               44.98   Unipart Automotive Limited
    302253               10.00   Yorwaste Limited
    302252              VOID
    302251             115.00    Imprint Services
    302250               10.80   Lord Hire Centres
    302249             895.00    Wallace Wrought Iron
    302248             140.00    Vision ICT Ltd
    302247            1247.40    Christmas Plus
    302246               128.9   Yorkshire Water
    302245             250.00    LB Metals
    302244             614.07    Sam Turner & Sons Ltd
    302243             250.00    LB Metals
    302242              45.00    Northallerton Commercials Limited
    302241              10.00    Yorwaste Limited
    302240             429.00    DSL (Head Office )
    302239             105.00    M Holmes
    302238             500.00    Andrew Bramley Associates
    302237              45.00    H J Deakin Photographer
    302236              60.20    Mitchell's
    302235             318.00    South Tees Hospitals NHS Foundation Trust
    302234            1450.00    Mazars LLP
    302233             124.25    Andy Newlove
    302232            1391.04    British Gas Business
    302231           51148.40    Hambleton District Council
    302230            3592.17    C B Furnishings
    302229              23.34    Yorwaste Limited
    302228             240.00    Ravensworth Nurseries
    302227              65.95    CEF (City Electrical Factors).
    302226             737.20    E C Jarred (MSS) Ltd
    302189             VOID
    302101             VOID

Meeting Closed at 20:00 hours

						
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