Agenda and minutes
Venue: Council Chamber, Shirehall, Abbey Foregate, Shrewsbury, SY2 6ND. View directions
Contact: Karen Nixon Committee Officer
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ELECTION OF CHAIRMAN Minutes: It was proposed by Mr S Jones, duly seconded by Mr P Adams and
RESOLVED: That Councillor Keith Roberts be elected Chairman for the ensuing municipal year.
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APOLOGIES FOR ABSENCE To receive apolgies for absence Minutes: Apologies for absence were received from Councillor D Vasmer.
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APPOINTMENT OF VICE-CHAIRMAN Minutes: It was proposed by Mr K Roberts, duly seconded by Mr P Adams and
RESOLVED: That Councillor Simon Jones be appointed Vice-Chairman for the ensuing municipal year.
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APPOINTMENT OF SUB-COMMITTEES UNDER THE LICENSING ACT 2003 To ease decision making and to follow procedures used in previous years the committee will be asked to pass the following resolution:
1. Licensing Sub Committees be established under the Licensing Act 2003 (the Act) to exercise all licensing functions as defined by the Act and all licensing functions under the Gambling Act 2005 and any other related matters which may lawfully be delegated to them.
2. Each of the said sub committees shall comprise three members of the Strategic Licensing Committee. The method of appointment to such sub committees and procedures to be followed be as that presently set out in Part 4 of the Council’s constitution.
Minutes: To ease decision making and follow procedures used in previous years, it was proposed and duly seconded and
RESOLVED:
(a) That Licensing Sub-Committees be established under the Licensing Act 2003 (the Act) to exercise all licensing functions as defined by the Act and all licensing functions under the Gambling Act 2005 and any other related matters which may lawfully be delegated to them.
(b) That each of the sub-committees in (a) above shall comprise three members of the Strategic Licensing Committee, and the method of appointment to such sub-committees and procedures to be followed be as that presently set out in Part 4 of the Council’s constitution.
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DATE OF NEXT MEETING The next scheduled meeting is Wednesday 14 June 2017 at 10.00 a.m. Minutes: RESOLVED: That it be noted that the next meeting of the Strategic Licensing Committee be held at 2.00 p.m. on Wednesday 14th June 2017.
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