Agenda item

To consider for Approval the Recommendations in respect of the following Part 'B' Committee Items:

Licensing Committee – 8 May 2018

 

Minute 29 - Gambling Act 2005 - Updated Statement of Principles (page 13)

 

Licensing Committee – 3 July 2018

 

Minute 6 - The Licensing Act 2003 - Updated Statement of Licensing Policy (page 51)

 

Policy and Resources Committee – 26 July 2018

 

Minute 20 – Malton and Norton Infrastructure and Connectivity Improvements Study (page 105)

 

Minute 21 – Malton Livestock Market (page 161)

 

Links to:

 

·         Malton and Norton Infrastructure and Connectivity Improvements Study – Options Assessment Final Report

·         Malton and Norton Infrastructure and Connectivity Improvements Study – Final Appendices

Minutes:

Licensing Committee – 8 May 2018

 

Minute 29 - Gambling Act 2005 - Updated Statement of Principles

 

It was moved by Councillor Farnell and seconded by Councillor Windress that the following recommendations of the Licensing Committee be approved and adopted.

 

That the Gambling Act Updated Statement of Principles be submitted to Full Council and be recommended for adoption.

 

Upon being put to the vote the motion was carried.

 

Resolved

 

That the Gambling Act Updated Statement of Principles be adopted.

 

Voting Record

27 For

0 Against

2 Abstentions

 

Licensing Committee – 3 July 2018

 

Minute 6 - The Licensing Act 2003 - Updated Statement of Licensing Policy

 

It was moved by Councillor Farnell and seconded by Councillor Windress that the following recommendations of the Licensing Committee be approved and adopted.

 

(i) That the Licencing Act 2003 – the Statement of Licencing Policy (as amended) be approved for adoption which will become effective from 1 March 2019;

 

(ii)That Members approve the setting up of a feasibility study to investigate the possibility of excluding certain categories of premises from the need for a Late Night Refreshment Licence.

 

Upon being put to the vote the motion was carried.

 

Resolved

 

(i) That the Licencing Act 2003 – the Statement of Licencing Policy (as amended) be approved for adoption which will become effective from 1 March 2019;

 

(ii)That Members approve the setting up of a feasibility study to investigate the possibility of excluding certain categories of premises from the need for a Late Night Refreshment Licence.

 

Voting Record

29 For

0 Against

0 Abstentions

 

Policy and Resources Committee – 26 July 2018

 

Minute 20 – Malton and Norton Infrastructure and Connectivity Improvements Study

 

It was moved by Councillor Ives and seconded by Councillor Steve Arnold that the following recommendations of the Policy and Resources Committee be approved and adopted.

 

That Council:

 

(i)        Endorses the Malton and Norton Infrastructure and Connectivity Improvements Study and agrees to working in partnership with NYCC, and other stakeholders as appropriate, to prioritise and develop the recommended work streams via the Malton and Norton Connectivity Working Group (cross-authority officer working group];

 

(ii)       Authorises Officers to immediately progress work, in partnership with NYCC Highways Area Office, to develop and implement the proposals for potential ‘quick wins’ (see Annex 2) in advance of additional rail services commencing in December 2019;

 

(iii)      Agrees that the above Working Group considers any supplementary proposals from the public and partners, which were not considered during development of the Connectivity Study, as part of its on-going work stream;

 

Defers points (iv) and (v) until a later Committee meeting, pending further information from North Yorkshire.

 

Councillor Paul Andrews moved and Councillor Jowitt seconded the following amendment:

 

“The Officer Group report on a quarterly basis to a politically proportionate working group of Members.”

 

Upon being put to the vote the amendment was lost.

 

Recorded Vote

For

Councillors Joy Andrews, Paul Andrews, Clark, Jowitt, Di Keal, Maud, Potter, Elizabeth Shields and Thornton.

 

Against

Councillors Steve Arnold, Val Arnold, Bailey, Cleary, Cowling, Cussons, Farnell, Frank, Goodrick, Hope, Ives, Jainu-Deen, Oxley, Raper, Sanderson, Wainwright and Windress.

 

Abstentions

Councillors Acomb, Duncan and Gardiner.

 

[Councillor Cowling left the meeting at 8.20pm.]

 

Upon being put to the vote the motion was then carried.

 

Resolved

 

That Council:

 

(i)        Endorses the Malton and Norton Infrastructure and Connectivity Improvements Study and agrees to working in partnership with NYCC, and other stakeholders as appropriate, to prioritise and develop the recommended work streams via the Malton and Norton Connectivity Working Group (cross-authority officer working group];

 

(ii)       Authorises Officers to immediately progress work, in partnership with NYCC Highways Area Office, to develop and implement the proposals for potential ‘quick wins’ (see Annex 2) in advance of additional rail services commencing in December 2019;

 

(iii)      Agrees that the above Working Group considers any supplementary proposals from the public and partners, which were not considered during development of the Connectivity Study, as part of its on-going work stream;

 

Defers points (iv) and (v) until a later Committee meeting, pending further information from North Yorkshire.

 

Voting Record

28 For

0 Against

0 Abstentions

 

[Councillor Sanderson left the meeting at 8.23pm.]

 

Minute 21 – Malton Livestock Market

 

It was moved by Councillor Ives and seconded by Councillor Steve Arnold that the following recommendations of the Policy and Resources Committee be approved and adopted.

 

That the Council approves in principle to lead the development of a relocated Livestock Market for Ryedale conditional upon:

 

a) the preparation of a business case for the new Malton Livestock Market and

 

b) the preparation of a detailed specification for the new Malton Livestock Market, to include additional facilities to support sustainability and deliver a return to the Council and a revised cost plan based upon this.

 

That £150,000 to be made available to support the development of a business case, specification and procurement exercise for the preferred Option 2.

 

Councillor Paul Andrews proposed and Councillor Jowitt seconded the following amendment:

 

“That before any action is taken the auctioneers be invited to submit a business plan and the Council engage consultants to examine the business plan.”

 

Upon being put to the vote the amendment was lost.

 

Voting Record

2 For

25 Against

0 Abstentions

 

Councillor Ives then proposed and Councillor Clark seconded the following amendment:

 

            “That this item is referred back to the Policy and Resources Committee.”

 

Upon being put to the vote this amendment was carried.

 

Voting Record

26 For

0 Against

1 Abstentions

 

Upon being put to the vote the motion was carried.

 

Resolved

 

That this item is referred back to the Policy and Resources Committee.

 

Voting Record

27 For

0 Against

0 Abstentions

Supporting documents: