Agenda and draft minutes

Agenda and draft minutes

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Items
No. Item

1.

Election of Chair for the Council Year 2020-21

Minutes:

The Committee Services Officer opened the meeting.

 

The Committee elected Councillor Cook to be the Chair for the Council Year 2020/21. Cllr Cook took the Chair.

 

2.

Election of Vice-Chair for the Council Year 2020-21

Minutes:

The Committee elected Councillor Clarkson  to be the Vice Chair for the Council Year 2020/21.

3.

Declarations of interest

Minutes:

None.

4.

Appointment of Sub-Committees 2020-21 pdf icon PDF 128 KB

The Head of Law and Governance has submitted a report to establish licensing casework sub-committees for the 2020-21 Council Year to deal with casework flowing from the Council’s responsibilities under the Licensing Act 2003 and the Gambling Act 2005.

Recommendations: That the Licensing and Gambling Acts Committee resolves to:

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; and

3.     Agree the dates on which the sub-committees will meet if required.

 

 

Additional documents:

Minutes:

The Head of Law and Governance had submitted a report to establish licensing casework sub-committees for the 2020-21 Council Year to deal with casework flowing from the Council’s responsibilities under the Licensing Act 2003 and the Gambling Act 2005.

It was agreed that the Committee Clerk should send all members of the Committee a separate reminder of the dates of the sub-committees.

The Committee resolved to:

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 were as set out in the Annex to this report; and

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

 

5.

Minutes of the previous meeting pdf icon PDF 199 KB

Recommendation:  to approve the minutes of the meeting on 3 February 2020 as a true and correct record

Minutes:

The Committee resolved to:

Approve the minutes of the meeting held on 03 February 2020 as a true and accurate record

6.

Dates of future meetings

Meetings are scheduled at 6.00pm on:

 

22 September 2020

4 February 2021

Minutes:

The next meetings of the Committee are scheduled to take place on:

 

·         22 September 2020

·         04 February 2021.