Agenda item

To formally receive the minutes of the following meetings of the Council’s Regulatory Committees:

Planning Committee – 9^th September, 14^th October, and 11^th November 2015

Audit, Governance and Standards Committee – 24^th September 2015

Licensing Committee – 2^nd November 2015.  There are recommendations to the Council as follows:

Minute no. 32 – Composition of Licensing Sub-Committees;

Minute no.33 -  Revised Statement of Gambling Principles.

The reports relating to these items are included with the agenda pack.

The minutes of the meetings are included in minute book 4.

The Council received the minutes from recent meetings of the Audit, Governance and Standards Committee, Licensing Committee and Planning Committee.

In respect of the Licensing Committee minutes from the meeting held on 2^nd November 2015 reference was made to the recommendations relating to the role of the Licensing Sub Committees, and in particular those convened for the purpose of assessing age appropriate vehicles.  Clarification was provided on the role of the Sub Committee and it was confirmed that this would be raised at the next meeting of the Licensing Committee.

RESOLVED that

1)        the minutes of the meeting of the Audit, Governance and Standards Committee held on 24th September 2015 be received and adopted;

2)        the minutes of the meeting of the Licensing Committee held on 2nd November 2015, and all of the recommendations detailed within these minutes, be approved and adopted; and

3)        the minutes of the meetings of the Planning Committee held on 9th September, 14th October and 11th November 2015 be received and adopted.