Agenda and minutes

An apology for absence was received from Councillor Amin.

NOTED

The Chair will consider the admission of any late items of urgent business.  (Late items will be considered under the agenda item where they appear.  New items will be dealt with at item 6 below).

Nil Items

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

(i)        Must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii)       May not participate in any discussion or vote on the matter and must withdraw from the meeting room.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.

There were no declarations of interests.

NOTED

To approve the minutes of the meeting held on 24 July 2014.

RESOLVED

That the minutes of the meeting of the Area Committee held on 24 July 2014  be signed as an accurate record of the proceedings.

To identify any issues raised during the Area Forum.

i.              The Selby ‘Green Wheels’ project

Noted the excellent presentation given by the project co-ordinator.

Comments expressed by Members that there was no perceived co-ordination of a Borough wide ‘bike’ policy and that there should be an update given at the next Forum.

Arising from this comments were expressed in relation to cycling issues at Tottenham Park, and the Lordship Rec former toilets.

The Chair summarised and it was:

AGREED that officers be requested to bring an update to the next Forum/Committee in respect of the co-ordination of biking and policy within the Borough and an update of the current operations at Tottenham park, and Lordship Rec.

ACTION Report and attendee from Council services

Noted two issues raised by Cllr Bevan which were individual ward based matters in respect of Northumberland park Hostel, and XXXX Close planning issue.

5 February 2015

12 March 2015

5 February 2015 – venue to be confirmed

Agenda Items

Tottenham & Northumberland Park Regeneration – Update

Public Health – GO surgery provision

HAVCO & 3^RD Sector

There being no further business to discuss the meeting ended at 20.55hrs.