NOTICE OF A MEETING OF

THE CHARTER TRUSTEES FOR HARROGATE

 

To:

Councillors Chris Aldred, Philip Broadbank, Sam Gibbs, Michael Harrison, Paul Haslam, Peter Lacey, John Mann, Mike Schofield, Monika Slater and Andrew Timothy.

Date:

Thursday 12th September 2024

Time:

9.15 am

Venue:

Council Chamber, Civic Centre, Harrogate

 

All Members of The Charter Trustees for Harrogate 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 30 May 2024

 

(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.  

Questions and Statements by the Public

 

 

Members of the public may ask questions or make statements at this meeting if they have given notice to Elizabeth Jackson, Principal Democratic Services Officer (elizabeth.jackson@northyorks.gov.uk)  and supplied the text by midday on Monday 9 September, 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 Chair 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 to provide a verbal update on his activities since the last meeting of the Charter Trustees

 

</AI5>

<AI6>

6.  

Finance Report Q4 2023-24

(Pages 5 - 12)

 

To approve the report of the Responsible Financial Officer

 

</AI6>

<AI7>

7.  

Any Other Items

 

 

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

 

</AI7>

<AI8>

8.  

Date of Next Meeting

 

 

</AI8>

<AI9>

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.

 

 

</AI9>

<AI10>

Contact Details:

 

For enquiries relating to this agenda please contact Elizabeth Jackson, Principal Democratic Services Officer.

Tel:  01423 556409 or email Elizabeth.jackson@northyorks.gov.uk

Website: www.northyorks.gov.uk

 

</AI10>

<TRAILER_SECTION>

 

Barry Khan

Assistant Chief Executive Legal and Democratic Services

County Hall

Northallerton

 

4 September 2024

</TRAILER_SECTION>

 

 

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