Agenda and minutes

Licensing Committee - Wednesday, 23rd May, 2018 6.30 pm

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Items
No.	Item
1.	Election of a Chairman To elect a Chairman of the Committee for the ensuing Council year. Minutes: The Democratic Services Officer called for nominations for the Chairman of the Licensing Committee. It was moved by Councillor M J Ovenden, duly seconded and RESOLVED: That Councillor B W Butcher be elected Chairman of the Committee for the ensuing municipal year.
2.	Appointment of a Vice-Chairman To appoint a Vice-Chairman of the Committee for the ensuing Council year. Minutes: The Chairman called for nominations for the Vice-Chairman of the Licensing Committee. It was moved by Councillor M J Ovenden, duly seconded and RESOLVED: That Councillor B Gardner be appointed as Vice-Chairman of the Committee for the ensuing municipal year.
3.	Apologies To receive any apologies for absence. Minutes: There were apologies for absence received from Councillors P S Le Chevalier, S M Le Chevalier and A M Napier.
4.	Appointment of Substitute Members Minutes: It was noted that, in accordance with Council Procedure Rule 4, Councillor M J Holloway was substitute for Councillor P S Le Chevalier.
5.	Declarations of Interest PDF 37 KB To receive any declarations of interest from Members in respect of business to be transacted on the agenda. Minutes: There were no declarations of interest made by Members.
6.	Minutes PDF 40 KB To confirm the attached Minutes of the meeting of the Committee held on 7 March 2018. Minutes: The Minutes of the meeting of the Committee held on 7 March 2018 were approved as a correct record and signed by the Chairman.
7.	Licensing Act 2003 and Gambling Act 2005 - Appointment of Licensing Sub-Committees and Chairmen of Sub-Committees PDF 51 KB To appoint five Sub-Committees of three members each and to appoint a Chairman for each Sub-Committee in accordance with the report of the Director of Governance. Minutes: Members considered the report of the Director of Governance. Following confirmation of the Licensing Committee membership set at the Annual Meeting of Council, Members were provided with suggestions for the composition of the five Licensing Sub-Committees, each comprising of three members, to hear applications under the Licensing Act 2003 and Gambling Act 2005. Members were also asked to appoint the Chairman of each of the sub-committees. RESOLVED: That the five Licensing Sub-Committees and their Chairman for the ensuing municipal year 2018/19 be as follows: (A) Councillors B W Butcher (Chairman), M J Ovenden, P Walker (B) Councillors B Gardner (Chairman), M R Eddy, A Friend (C) Councillors P S Le Chevalier (Chairman), D P Murphy, M Rose (D) Councillors D Hannent (Chairman), S M Le Chevalier, P D Jull (E) Councillors P M Brivio (Chairman), A M Napier, S F Bannister

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