NOTICE OF THE CHARTER TRUSTEES FOR SCARBOROUGH

 

Members:

Councillors Eric Broadbent, Liz Colling, Janet Jefferson, Rich Maw, Tony Randerson and John Ritchie.

Date:

Friday, 15th December, 2023

Time:

10.00 am

Venue:

Town Hall, St Nicholas Street, Scarborough, YO11 2HG

 

All Members of The Charter Trustees for Scarborough are summoned to attend this meeting to consider the items of business set out on the agenda below.

 

Members of the public are entitled to attend this meeting as observers for all those items taken in open session. Please contact the named democratic services officer supporting this committee, details at the foot of the first page of the Agenda, if you have any queries.

 

Recording is allowed at Council, committee and sub-committee meetings which are open

to the public. Please give due regard to the Council’s protocol on audio/visual recording and photography at public meetings. Anyone wishing to record is asked to contact, prior to the start of the meeting, the named democratic services officer supporting this committee.  We ask that any recording is clearly visible to anyone at the meeting and that it is non-disruptive.

 

BARRY KHAN

CLERK TO THE CHARTER TRUSTEES

 

AGENDA

 

<AI1>

1.  

Apologies for Absence

 

 

</AI1>

<AI2>

2.  

Minutes of the Meeting held on 20 October 2023

 

(Pages 3 - 4)

</AI2>

<AI3>

3.  

Declarations of Interest

 

 

All Members are invited to declare at this point any interests they have in items appearing on this agenda, including the nature of those interests.

 

</AI3>

<AI4>

4.  

Public Participation

 

 

Members of the public may ask questions or make statements at this meeting if they have given notice to St John Harris of Democratic and Scrutiny Services and supplied the text (contact details below) by midday on Tuesday, 12 December, three working days before the day of the meeting.  Each speaker should limit themselves to 3 minutes on any item.  Members of the public who have given notice will be invited to speak:-

·            at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);

·            when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct anyone who may be taking a recording to cease while you speak.

 

</AI4>

<AI5>

5.  

Charter Mayor's report

 

 

The Charter Mayor will report on their recent activities and any associated issues.

 

</AI5>

<AI6>

6.  

Finance Report

 

(Pages 5 - 8)

</AI6>

<AI7>

7.  

The Charter Trustees for Scarborough Budget and Precept 24/25

 

(Pages 9 - 12)

</AI7>

<AI8>

8.  

Selection of Charter Mayor and Deputy Charter Mayor 2024-25

 

 

That the following nominations be proposed for the Annual Meeting on 30 May 2024:

 

Charter Mayor – Cllr Janet Jefferson

Proposer: Cllr Liz Colling

Seconder: Cllr Rich Maw

 

Deputy Charter Mayor – Cllr John Ritchie

Proposer: Cllr Janet Jefferson

Seconder: Cllr Liz Colling

 

</AI8>

<AI9>

9.  

Any Other Items

 

 

Any other items which the Chair agrees should be considered as a matter of urgency because of special circumstances

 

</AI9>

<AI10>

10.  

Date of Next Meeting

 

 

Thursday, 30 May 2024 at 11am

 

</AI10>

<AI11>

Members are reminded that in order to expedite business at the meeting and enable Officers to adapt their presentations to address areas causing difficulty, they are encouraged to contact Officers prior to the meeting with questions on technical issues in reports.

 

 

</AI11>

<AI12>

Contact Details:

 

St John Harris, Democratic Services Manager

Tel: 01723 383556

Email: stjohn.harris@northyorks.gov.uk

Website: www.northyorks.gov.uk

 

</AI12>

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7 December 2023

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