Agenda and draft minutes

Venue: Floral Pavilion, New Brighton

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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.

 

Additional documents:

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 70 KB

To approve the accuracy of the minutes of the meeting of the Licensing Act Committee held on 14 October 2020.

Additional documents:

Minutes:

Resolved – That the accuracy of the minutes of the meeting held on 14 October 2020 be approved.

3.

MINUTES OF THE LICENSING PANEL pdf icon PDF 150 KB

To approve the accuracy of the minutes of the Licensing Panel meetings held on 11 December 2020, 12 February 2021, 21 April 2021, 28 April 2021 and 29 April 2021.

Additional documents:

Minutes:

Resolved – That the accuracy of the minutes of the meetings of the Licensing Panel held on 11 December 2020, 12 February 2021, 21 April 2021, 28 April 2021 and 29 April 2021 be approved.

4.

APPOINTMENT OF THE LICENSING PANEL

The Committee is requested to appoint the Licensing Panel for the ensuing year.

 

In 2020/21, each Licensing Panel 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.

 

Additional documents:

Minutes:

The Committee was requested to appoint the Licensing Panels for the ensuing year.  In 2020/21, each Licensing Panel had been comprised of three Members drawn from the pool of fifteen Committee Members in accordance with the provisions set out in the Licensing Act 2003.  The Chair was appointed on the day of each meeting.

 

The Licensing Manager advised that Members are unable to consider applications in their own Ward.

 

It was confirmed by the Chair that all Members had attended relevant training in order for them to be able to undertake their functions under the Licensing Act 2003 and the Gambling Act 2005.

 

Resolved –

 

(1)  That Licensing Panels be appointed with the term of membership to be continued until amended or otherwise changed by this Committee and until such time as a new Licensing Act Committee is appointed.

 

(2)  That each Licensing Panel meeting with the terms of reference outlined in the Council’s Constitution be comprised of three Members drawn from the Members of this Committee.