Agenda and draft minutes

Licensing Committee
Tuesday, 18th June, 2019 6.00 pm

Venue: Council Chamber - Ryedale House, Malton, North Yorkshire YO17 7HH. View directions

Contact: Nicki Lishman  43476

Items
No. Item

1.

Election of Chairman

To elect a Chairman of the Licensing Committee for the 2019/20 Municipal Year.

 

Minutes:

Councillor Windress was appointed unanimously as Chairperson.

2.

Apologies for absence

To receive apologies for inability to attend the meeting (if any).

 

Minutes:

No apologies were received

3.

Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Licensing Committee for the 2019/20 Municipal Year.

 

Minutes:

Councillor Hope was appointed unanimously as Vice-Chairperson.

4.

To Appoint Members of the Licensing Sub Committee

Minutes:

The following Councillors were elected as Licensing Sub Committee Members:

 

·         Councillor Windress

·         Councillor Hope

·         Councillor Cleary

5.

Minutes

Supporting documents:

Minutes:


Decision

 

That the minutes for the Licensing Committee held on 03 July 2018 be approved and signed as a correct record.

 

Voting Record

5 For

0 Against

2 Abstentions

 

 

6.

Urgent Business

To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972.

Minutes:

There was no urgent business

7.

Declarations of Interest

Members to indicate whether they will be declaring any interests under the Code of Conduct.

 

Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest.  This requirement is not discharged by merely declaring a personal interest without further explanation.

Minutes:

There were no declarations of interest

PART 'B' ITEMS - MATTERS REFERRED TO COUNCIL

8.

Licensing Act 2003 - Delegations

Supporting documents:

Minutes:


Decision

 

- That the Committee approve the schedule of delegations under the Licensing Act 2003

 

- That the Council be recommended to amend the Scheme of Delegation for Officers in the Council’s constitution to reflect the delegations determined by the Licensing Committee

 

Voting Record

8 For

0 Against

1 Abstention

 

 

9.

Any other business that the Chairman decides is urgent

Minutes:

There was no other business

 

 

The meeting closed at 18:08