HEBDEN ROYD TOWN COUNCIL. MEETING of the TOWN COUNCIL held WEDNESDAY 15th OCTOBER 2014 MINUTES

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HEBDEN ROYD TOWN COUNCIL MEETING of the TOWN COUNCIL held WEDNESDAY 15th OCTOBER 2014 MINUTES PRESENT Councillors; Timbers (Chair), Bampton Smith, Boggis, Davenport, Dixon, Fearon, Halewood, Hodgins, Press, MacDonald, Rudkin, Yorke & Young. Clerk Jason Boom, Hebden Royd Town Council 297. PUBLIC QUESTION TIME. No questions were asked of the council. 298. APOLOGIES FOR ABSENCE. Apologies were received from Cllrs Trickett & Sweeney. 299. MEMBERS INTERESTS RELATING TO AGENDA ITEMS. None were declared at this time. 300. COMMUNICATIONS FROM THE TOWN MAYOR AND THE CLERK. a) British Legion Coffee Morning Saturday 8 th November b) Crows Rights of Ways Reporting System c) Alex Barlow WYCA Eaves Turning Circle d) CMBC Notice of Planning Appeal e) British Legion Remembrance Services Sun, 9 th Nov f) CMBC Confirmation Notice of Change to Footpath 118 301. MAYOR S REPORT/DEPUTY MAYOR S REPORT Seconded by Cllr Dixon and 302. MINUTES OF THE TOWN COUNCIL held 1 st OCTOBER 2014 RESOLVED: to accept the minutes as amended as a correct record. 303. MINUTES OF THE STRATEGY & REVIEW COMMITTEE held 8 th OCTOBER 2014 It was moved by Cllr Dixon Seconded by Cllr Bampton Smith and RESOLVED: to endorse recommendations and approve as a correct record.

RESOLVED: to establish a committee to investigate securing the building of the Calder Valley Club and consider developing the site into a multiuse community hub, producing a comprehensive business plan and an appropriate structure to manage the activities and the membership to be Cllrs Boggis, Dixon, Fearon, Hodgins, Press & Timbers with a meeting to be arranged as soon as possible. 304. MINUTES OF THE NEIGHBOURHOOD PLANNING COMMITTEE held 13 th OCTOBER 2014 The meeting was advised that the designation of the plan was to be considered by Calderdale MBC Cabinet in December 2014. RESOLVED: to endorse recommendations and approve as a correct record. 305. REPRESENTATIVES TO OUTSIDE BODIES The Clerk reported on the Annual Calderdale Town & Parish Councils Conference. Cllr Halewood reported on the developing plans of the Mytholmroyd Station Partnership. Cllr Dixon advised the council of exciting developments regarding the Swimming Pool and the likely approach to the Town Council to support the project. Cllr Davenport advised that she had been hosting a German Student for the previous two weeks and that he was appreciative of the welcome he had received in Hebden Royd. 306. HRTC ACCOUNTS TO BE PAID RESOLVED: to pay the account. 307. HRTC RECEIPTS RECEIVED RESOLVED: to note the receipts. 308. APPROVAL OF HBPH PAYMENTS ISSUED BY THE CLERK RESOLVED: to approve the payments. 309. HBPH ACCOUNTS TO BE PAID RESOLVED: to pay the accounts.

310. HRTC STATEMENT OF ACCOUNT RESOLVED: to accept the Statement of Account up to end of September 2014 for Hebden Royd Town Council. 311. HBPH STATEMENT OF ACCOUNT RESOLVED: to accept the Statement of Account up to end of September 2014 for the Hebden Bridge Picture House. Note: Cllr Boggis declared an interest in the next item. 312. APPLICATION FOR FINANCIAL SUPPORT FROM THE COUNCIL Seconded by Cllr Davenport and RESOLVED: toward Calderdale Theatre School 500.00 for their Neverwhere Production. Note: Cllr Press left the room. 313. PLANNING APPLICATIONS a) Application 14/01051/FUL at Unit 3-7 Scotts Garage, Burnley Road, Mytholmroyd for Change of use from Research and Development (B1(b)) to Restaurant (A3) and Hot food takeaway (A5), new shopfront and door to front elevation. Seconded by Cllr Young and RESOLVED: Recommend Approval. Note: Cllr Press returned to the room. Note: Cllrs Young & Press declared and interest in the next item. b) Application 14/01139/HSE at 68 Bridge Lanes, Hebden Bridge, HX7 6AT for Single storey rear extension. It was moved by Cllr Boggis Seconded by Cllr Davenport and RESOLVED: Recommend Approval. c) Application 14/20143/TPO at 12 Eskdale Mount, Hebden Bridge, HX7 7EB for Fell two trees (Tree Preservation Order). It was moved by Cllr Boggis RESOLVED: Recommend Approval.

Seconded by Cllr Young and RESOLVED: that the recommendations on the above planning applications are sent to the Environmental Services Department, CMBC. When the Chair or Deputy cannot attend, ward members be authorised to represent the view of Hebden Royd Town Council at meetings of the Planning Committee at CMBC. 314. APPLICATIONS FOR PLANNING PERMISSION GRANTED BY CALDERDALE MBC The Clerk reported on Planning Notices received from the Chief Town Planning Officer GRANTING PLANNING PERMISSION to applications previously considered. 315. APPLICATIONS FOR PLANNING PERMISSION REFUSED BY CALDERDALE MBC The Clerk reported on Planning Notices received from the Chief Town Planning Officer REFUSING PLANNING PERMISSION to applications previously considered. Meeting Finished at 8.20pm

Payment and Receipt Schedule Full Council 15th October 2014 Hebden Royd Town Council Item no: Payee Details Amount Cost Centre Payment Method Accounts to be Paid a Cotterills Stationary 46.46 Office BACS b Valley Taxis Airport Taxi Services 140.00 Twinning BACS c Carolyn Warren Training & Accounts Support 145.00 Office BACS d Pennine Signs Road Safety Banners Addition 42.00 Env & All BACS e D & F Gibbon Hanging Basket Watering 2,634.00 Env & All BACS f D & F Gibbon High Hurst Vegetation Removal 216.00 Env & All BACS g RS Electrical PAT testing 104.82 Office BACS h Neopost Postage 203.21 Office BACS i Neopost Franking Machine Rental 267.19 Office BACS 3,798.68 Receipts Received a Allotment Fees Various dates 100.00 b Hanging Basket Fees 15/09/2014 80.00 180.00 Hebden Bridge Picture House Approval of Payments Made by the Town Clerk Item no: Payee Details Amount Cost Centre Payment Method a Petty Cash Kiosk Supplies 165.75 Kiosk Cheque b Russell Horn Qtrly Computer Maintenance 315.00 Office BACS 480.75 Accounts to be Paid Item no: Payee Details Amount Cost Centre Payment Method a BT Telephone 132.66 Office BACS b BT Telephone 84.32 Office BACS c Artificial Eye Film Royalties 383.60 Film Royalties BACS d Disney Film Royalties 211.22 Film Royalties BACS e Park Circus Film Royalties 415.00 Film Royalties BACS f Soda Pictures Film Royalties 270.02 Film Royalties BACS g Universal Film Royalties 1,361.50 Film Royalties BACS h Dogs Woof Film Royalties 122.68 Film Royalties BACS i Ent One Film Royalties 357.88 Film Royalties BACS j BFI Film Royalties 145.20 Film Royalties BACS k Pic House Ents Streaming Royalties 2,104.60 Streaming BACS l Yorks Dales Kiosk Supplies 111.91 Kiosk BACS m Empire Popcorn Kiosk Supplies 180.47 Kiosk BACS n Bishops Kiosk Supplies 388.12 Kiosk BACS o First Chop Brew Kiosk Supplies 120.96 Kiosk BACS p Matthew Clark Bar Supplies 372.19 Kiosk BACS q Reflex Brochure 435.00 Brochure BACS r POS Yorkshire Film Delivery Charge 158.40 Postage BACS s Yorkshire Water Qrty Charges 333.18 Utilities BACS t CMBC Premises Licence 180.00 Licences BACS

u Rosse Systems maintenance 266.40 v Chubb maintenance 217.39 w Grady Plumbing maintenance 62.50 x RS Electrical maintenance 578.40 y LA Brook Limited Cleaning supplies 96.91 Cleaning BACS z Berndsen Cleaning supplies 55.20 Cleaning BACS aa ICO Programming 2,800.00 Programming BACS bb AM Digital Projection Equipment 1,767.60 Projection BACS cc FCC Qrty Waste Charges 613.90 Waste BACS dd Neopost Postage 203.20 Office BACS ee Neopost Franking Machine Rental 267.19 Office BACS 14,797.60