Part I
1.
CONSENT FOR THE MAYOR TO TAKE THE CHAIR
RESOLVED that in accordance with the Council's Constitution, consent be given for the Mayor to take the Chair for the next item of business.
2
ELECTION OF CHAIRMAN
RESOLVED that Councillor G.P. Crome be elected Chairman of the Committee for the Municipal Year 2009/10.
3
ELECTION OF VICE-CHAIRMAN
RESOLVED that Councillor Mrs L.J. Brunt be elected Vice-Chairman of the Committee for the Municipal Year 2009/10.
4
MINUTES
RESOLVED that the Minutes of the meeting held on 16 April 2009, subsequently adjourned to 14 May 2009, be approved as a correct record and signed.
5
APOLOGIES FOR ABSENCE
Councillor S.T. Bramhall Councillor Dr. L.R. Hack Councillor R. Miah Councillor G.L. Norman
6
DECLARATIONS OF INTEREST
Councillor Walsh declared a personal and prejudicial interest in Item 10 on the agenda because he knew the applicant. Councillor Harper declared a personal interest in Item 10 because of a past acquaintance with the applicant some four years ago. Councillor Harper declared his interest after the committee had heard the case due to his uncertainty as to whether or not he knew the applicant. This late declaration did not cause any conflict of interest in his participation in the committee's deliberations of this item.
7
REVIEW OF TAXI AND PRIVATE HIRE LICENSING POLICY AND CONDITIONS
RESOLVED , (1) that the changes to conditions as set out in Annex 5 to the report be agreed; (2) that Officers bring a report back to the next meeting of the Committee, reviewing the wording of policy 8 of Annex 4 and setting out clear guidelines to define the circumstances in which a vehicle may be considered as exempt from the four-year policy; andRECOMMENDED (3) that the policy changes as set out in Annex 4 be adopted by full Council with the exception of policy 8 on page 39 of the report (in relation to the age of vehicles at first registration), which is to be the subject of a further report as set out in resolution (2) above.
8
ANY OTHER URGENT BUSINESS
None.
9
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:
RESOLVED that the Press and public be excluded from the meeting for item 10 on the agenda 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.
Part II(Confidential)
10
REQUEST FOR A PRIVATE HIRE VEHICLE LICENCE Application Reference: 170609/a
RESOLVED that the application be GRANTED, subject to a full inspection of the vehicle being undertaken by Officers every six months when the MOT certificate is presented to the authority. REASONS FOR DECISION The Committee considered the report and papers before it, together with the applicant's submissions. It noted the exceptional condition of the vehicle and the low mileage. It had taken into consideration the Reigate & Banstead Borough Council licensing policy and determined on the merits of this case not to apply the Maximum Age criteria.
11
PRESS RELEASE
RESOLVED that no press release be issued in respect of item 10 on the agenda.