Part I |
61. |
To confirm as a correct record the Minutes of the meetings of the Committee on 4 March 2009 (adjourned) and 16 March (reconvened).
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RESOLVED that the Minutes of the meeting held on 4 March, subsequently adjourned to 16 March 2009, be approved as a correct record and signed.
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62 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS To receive apologies for absence and notification of any substitute Members in accordance with paragraph 3.1 of the Committee and Sub-Committee Procedure Rules contained in the Council's Constitution.
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Councillor Dr. L.R. Hack (Sub: Councillor D.J. Pay) Councillor S.S. Banwait (Sub: Councillor M.A. Brunt)
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63 |
DECLARATIONS OF INTEREST To receive any Declarations of Interest.
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Councillor Pay declared a personal interest in Minute 67 because he was acquainted with the witness referred to in Annex 6 to the report.
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64 |
LICENSING PROCEDURES The attached note sets out the procedure to be adopted by the Committee in considering the applications before it.
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The Committee noted the licensing procedures to be followed for the application before it, as set out in Appendix B to the agenda.
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65 |
ANY OTHER URGENT BUSINESS To consider any item(s) which, in the opinion of the Chairman, should be considered as a matter of urgency - Local Government Act 1972, Section 100B(4)(b).
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None.
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66 |
EXEMPT BUSINESS RECOMMENDED that members of the Press and public be excluded from the meeting for the following items of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:
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RESOLVED that the Press and public be excluded from the meeting for item 67 below under Section 100A(4) of the Local Government Act 1972, on the grounds that:
(i) it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act; and
(ii) the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
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Part II(Confidential) |
67 |
LOCAL GOVERNMENT (MISCELLANEOUS PROVISIONS) ACT 1972 SECTION 52 - FIT & PROPER PERSON The Committee is invited to consider whether it wishes to take any action under the provisions of the Local Government (Miscellaneous Provisions) Act 1972 in respect of the attached report.
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RESOLVED that the meeting be adjourned to a future date in order to allow the Committee an opportunity to study the additional papers tabled by Mr x at the meeting, and to receive full details of the complaints summarised in the report.
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68 |
PRESS RELEASE To consider whether or not to issue a Press Release in respect of the above exempt item.
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RESOLVED that no press release be issued in respect of the item considered under Minute 67 above.
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