Agenda and minutes

Venue: Committee Room 1 - Wallasey Town Hall

Contact: Anne Beauchamp  Committee Officer

Items
No. Item

1.

MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Members of the Committee are asked to declare any disclosable pecuniary and non pecuniary interests, in connection with any application on the agenda and state the nature of the interest.

 

Minutes:

Members of the Committee were asked to declare any disclosable pecuniary and non pecuniary interests in connection with any application on the agenda and state the nature of the interest.

 

No such declarations were made.

2.

MINUTES pdf icon PDF 50 KB

To receive the minutes of the meeting held on 7 November 2012.

Minutes:

The Committee were requested to receive the minutes of the meeting held on 7 November, 2012.

 

Resolved - That the minutes of the meeting held on 7 November, 2012 be approved as a correct record.

3.

APPOINTMENT OF VICE CHAIR

The Committee is invited to appoint a Vice-Chair for the ensuing municipal year.

Minutes:

The Committee was invited to appoint a Vice-Chair for 2013/14.

 

It was moved by Councillor J Salter and seconded by Councillor H Smith that Councillor Steve Niblock be appointed Vice-Chair of the Licensing Act 2003 Committee for 2013/14.

 

Resolved - That Councillor Steve Niblock be appointed Vice Chair of the Licensing Act 2003 Committee for 2013/14.

4.

APPOINTMENT OF LICENSING ACT 2003 SUB-COMMITTEE

The Committee is requested to appoint the Licensing Act Sub-Committee for the ensuing year.

 

In 2012/13, each Licensing Act 2003 Sub-Committee was comprised of three members and one reserve member drawn from the pool of fifteen Committee members. The Chair was appointed on the day of each meeting.

Minutes:

The Head of Legal and Member Services requested that the Committee appoint the Licensing Act 2003 Sub-Committee for 2013/14.

 

Resolved -

 

(1)  That each Licensing Act 2003 Sub-Committee meeting be comprised of three members and one reserve member to be drawn from the pool of fifteen Committee Members as follows:

 

Councillors Bill Davies, Steve Niblock, George Davies, Tony Norbury, Denise Roberts, John Salter, Harry Smith, Mike Sullivan, Eddie Boult, Gerry Ellis, Andrew Hodson, Mike Hornby, Ian Lewis, Tom Harney and Pat Williams.

 

(2)  That the Chairs of the Sub-Committees be appointed on the day of each meeting.