Part I |
1. |
ELECTION OF CHAIRMAN
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RESOLVED that Councillor A.M. Lynch be elected Chairman of this Committee for the Municipal Year 2014-15.
(Councillor Lynch took the Chair)
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2 |
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 2014-15.
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3 |
MINUTES
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RESOLVED that the minutes of the meeting held on 28 May 2013 be approved as a correct record and signed.
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4 |
APOLOGIES FOR ABSENCE
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Apologies for absence were received from Councillors Mrs N. Bramhall, S. Bramhall, R. Mantle, M. Miller and Mrs C. Poulter
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5 |
DECLARATIONS OF INTEREST
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None.
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6 |
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 2014-15:
Sub-Committee A - Councillor Mrs N. Bramhall Sub-Committee B - Councillor S. Farrer Sub-Committee C - Councillor F. Kelly Sub-Committee D - Councillor A. Lynch Sub-Committee E - Councillor Mrs. C. Poulter
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7 |
COMMITTEE PROTOCOLS
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RESOLVED that:
(i) the decision of Council to remove committee protocols from the Constitution be noted;
(ii) the existing licensing protocols and procedures be adopted subject to future review; and
(iii) a revised procedure for dealing with mediated licensing applications be introduced, as set out in the annex to the report
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8 |
ANY OTHER URGENT BUSINESS
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None.
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