HAXBY TOWN COUNCIL
Council Office, The Memorial Hall, The Village, Haxby, York, YO32 3HT.
Tel: 01904 750378 Email: [email protected]
To members of the Recreational and Open Spaces Committee. You are hereby summoned to attend a meeting of the Recreational and Open Spaces Committee on Monday 21st March 2022 at Oaken Grove Community Centre, at 7pm, for the purpose of transacting the following business.
Members of the public are welcome to join and will be given the opportunity to speak regarding an item on the agenda during the meeting if they wish to do so.
Members of the press and public are entitled by law to attend all meetings of the Council and to record and film the proceedings of those meetings in accordance with the Council’s policy on the effective management of recording at Council meetings. However, under the provisions of the Public Bodies (Admissions to Meetings) Act 1960 S1(2), members of the public and the press will be excluded during consideration of business of a confidential nature.
Louanna Winch – Town Clerk
16th March 2022
AGENDA
1. Approve reasons for absence
2. Disclosures of interest
3. Minutes of the previous meeting
To approve the minutes of the previous committee meeting held on the 21st of February 2022.
Ongoing Business and Progress
4. Mancroft – update on damage to play equipment and fencing (January 2022)
5. Installation of a defibrillator – Update on a quote to install
6. Purchase of a picnic bench - Update on a decision to purchase / contribute to a second picnic bench at the Ethel Ward Playing Fields
7. Review the installation of the play equipment at Ethel Ward Playing Fields
8. To review any outstanding actions from the council year 2021 – 2022
9. Working Group update – use of the Pavilion
Proposals for discussion and resolution
10. To review the damage to the entrance of Ethel Ward Playing Fields
Request from Cllr E Pearson
11. Review of a resolution made by the committee January 2021
The Clerk has received written correspondence from 5 councillors wishing to review the following resolution as per Standing Order 7a,
Proposed by Cllr M Guilford, seconded by Cllr N Wyatt, and resolved unanimously that the Haxby Council Officer responsible will only mark the lines of the senior pitches and that the Haxby Junior Football Club will be asked to manage the line marking of the junior pitches in the new season starting August 2022.
12. Annual contracts with sporting organisations
To delegate responsibility to the Clerk and a councillor to meet with sporting organisations who use the Ethel Ward Playing Fields, to discuss annual contracts in relation to levies and present options back to a future committee for a decision.
13. Planting of memorial trees on council owned land
14. Promotional Opportunities
15. To notify the Clerk of any item for future agendas
16. Next Meeting date
To agree the date of the next committee meeting.