Chairman: Councillor K Vickers
Venue: Function Room 1, Civic Centre, Ashby Road, Scunthorpe
Time: 10 am

AGENDA

1. Substitutions.2. Declarations of disclosable pecuniary interests and personal or personal and prejudicial interests, and significant contact with applicants, objectors or third parties (lobbying), if any.

3. To take the minutes of the meeting of this committee held on 18 June 2015, as a correct record and authorise the Chairman to sign.

4. Sub-Committee Proceedings – To receive and where necessary confirm the minutes of the meeting of the following sub-committees-

(i) Licensing (Miscellaneous) Sub-Committee held on 9 July and 20 August 2015.

(ii) Licensing (Activities) Sub-Committee held on 1 June, 11 August and 20 August 2015.

5. Any other items that the chairman decides are urgent by reason of special circumstances that must be specified.

The public are likely to be excluded from the meeting for consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 and 2 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).

6. Licensing Act 2003 - Member Development Session (approximately 2 hours)

7. Any other items which the Chairman decides are urgent by reason of special circumstances which must be specified.

MINUTES

PRESENT: – Councillor K Vickers in the chair.

Councillors P Vickers (vice-chairman), Ali, Allcock, Armitage, Bainbridge, Carlile, Clark, Ellerby, Glover, Grant, Mumby-Croft, Ogg, Rowson and Waltham.

The committee met at Civic Centre, Scunthorpe.

1264 DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS, PERSONAL OR PERSONAL AND PREJUDICIAL INTERESTS AND SIGNIFICANT CONTACT WITH APPLICANTS, OBJECTORS OR THIRD PARTIES (LOBBYING) – The following members declared a personal interest –

Member	Nature of Interest
Councillor Ali	Personal Licence holder
Councillor Armitage	Personal Licence holder

1265 MINUTES – Resolved – That the minutes of the proceedings of thiscommittee held on 18 June 2015, having been printed and circulated amongst the members, be taken as read and correctly recorded and signed by the chairman.

1266 SUB-COMMITTEE PROCEEDINGS – Resolved – That the minutes of the meeting of the Licensing (Miscellaneous) Sub-Committee held on 9 July and 20 August 2015 be received.

1267 SUB-COMMITTEE PROCEEDINGS – Resolved – That the minutes of the meeting of the Licensing (Activities) Sub-Committee held on 1 June, 11 August and 20 August 2015 be received.

1268 EXCLUSION OF THE PUBLIC – Resolved – That the public be excluded from the meeting for consideration of the following item (Minute 1269 refers) on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).

1269 LICENSING ACT 2003 - The Director of Places delivered a presentation on the Licensing Act 2003, with particular emphasis on its implications for members appointed to the Licensing (Activities) Sub Committee.

Resolved - That the presentation be received with thanks.