| Part I |
| 1. |
CONSENT FOR THE MAYOR TO TAKE THE CHAIR
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RESOLVED that in accordance with Committee and Sub-Committee Procedure Rule 11.2, consent be given for the Mayor to take the Chair for the next item of business.
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| 2 |
ELECTION OF CHAIRMAN
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RESOLVED that Councillor A.M. Lynch be elected Chairman of this Committee for the Municipal Year 2009/10.
(Councillor A.M. Lynch took the Chair)
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| 3 |
ELECTION OF VICE-CHAIRMAN
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RESOLVED that Councillor S.N. Farrer be elected Vice-Chairman of this Committee for the Municipal Year 2009/10.
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| 4 |
MINUTES
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RESOLVED that:
(i) the Minutes of the meeting of the Licensing Committee held on 14th July 2008 be approved as a correct record and signed; and
(ii) the Minutes of the meetings of the Licensing Sub-Committee held on 19th March 2009 and 6th April 2009 be approved as a correct record and signed.
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| 5 |
APOLOGIES FOR ABSENCE
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Apologies for absence were received from Councillors N.D. Harrison, Mrs. S.F. King and Dr. D.L.J. Poulter.
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| 6 |
DECLARATIONS OF INTEREST
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None.
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| 7 |
SUB-COMMITTEE CHAIRMEN
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RESOLVED that the following Members be elected as Chairmen of the Council's five Licensing Sub-Committees for the Municipal Year 2009/10:
Sub-Committee A -Councillor Dr. L.R. Hack
Sub-Committee B -Councillor N.D. Harrison
Sub-Committee C -Councillor Mrs. C.E. Poulter
Sub-Committee D - Councillor Dr. D.L.J. Poulter
Sub-Committee E -Councillor R.F.C. Wagner
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| 8 |
ANY OTHER URGENT BUSINESS
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None.
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