Agenda and minutes

Agenda and minutes

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Items
No. Item

1.

Election of Chair for the Council Year 2015/16

The Committee agreed to elect Councillor Colin Cook as Chair for the Council Year 2015/16.

 

2.

Election of Vice-Chair for the Council Year 2015/16

The Committee agreed to elect Councillor Mary Clarkson as Vice-Chair for the Council Year 2015/16.

 

3.

Apologies for absence

Minutes:

No apologies for absence were received.

4.

Declarations of interest

Minutes:

There were no declarations of interest.

5.

Appointment of Sub-Committees pdf icon PDF 80 KB

The Head of Law and Governance has submitted a report which establish licensing casework sub-committees for the 2015-16 Council Year to deal with casework flowing from the Council’s responsibilities under the Licensing Act 2003 and the Gambling Act 2005.

 

Officer recommendations: That the Committee:

 

1.     appoint as many licensing casework sub-committees of three members as there are combinations of three members in the total number of members of the Committee;

2.     note that the Sub-Committees’ powers and duties are as set out in the Annex to this report;

3.     agrees dates on which the Sub-Committees will meet if required.

 

Additional documents:

Minutes:

The Head of Law and Governance submitted a report (previously circulated, now appended) the purpose of which was to establish licensing casework sub-committees for the 2015/16 Council Year to deal with casework flowing from the Council’s responsibilities under the Licensing Act 2003 and the Gambling Act 2005.

 

The Committee agreed:

 

(a)          To appoint as many licensing casework sub-committees of three members as there are combinations of three members on the total number of members of the Licensing and Gambling Acts Committee;

 

(b)          To note the sub-committees’ powers and duties as set out in the annex to the report;

 

(c)          That the sub-committees should meet as required at 5.00pm on the dates set out in the report.

 

6.

Minutes pdf icon PDF 27 KB

Minutes from 27 January 2015

 

Recommendation: That the minutes of the meeting held on 27 January 2015 be APPROVED as a true and accurate record.

 

Minutes:

The Committee resolved to agree the minutes of the meeting held on 27 January 2015 as a true and accurate record.

7.

Dates of future meetings

14 September 2015

26 January 2016

19 May 2016

Minutes:

The Committee agreed that it would meet at 5.00pm in the Town Hall on the following dates:

 

14 September 2015

26 January 2016

19 May 2016