Agenda and draft minutes

Venue: Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX. View directions

Contact: Mark Gregory  Democratic Services Officer

Items
No. Item

4.

Apologies

To receive and record apologies for absence.

 

Minutes:

Apologies for absence were received from Councillors Hughes, Rees and Shimbart.

5.

Minutes pdf icon PDF 42 KB

To approve the minutes of the meeting of the Licensing Committee held on 10 May 2017 subject to the resolution of Minute 3 being amended to read:

 

“RESOLVED that

 

(1)       The Committee delegates functions under the Licensing Act 2003 to the Licensing Sub-Committee, with terms of reference as set out in paragraph 3.3 of the report; and

 

(2)       The Committee appoints the following of its members to stand as Chairmen of the Licensing Sub-Committee on a rotating basis:

 

              Councillors: Keast, Howard, Shimbart, Ponsonby and Hughes.”

 

(Minutes attached)

 

Minutes:

The Minutes of the meeting of the Licensing Committee held on 10 May 2017 were agreed as a correct record and signed by the Chairman.

6.

Matters Arising

Minutes:

There were no matters arising.

7.

Declarations of Interests

To receive and record any declarations of interests from members present in respect of any of the various matters on the agenda for this meeting.

 

Minutes:

There were no declarations of interests.

8.

Minutes of the Licensing Sub Committee pdf icon PDF 76 KB

To approve the minutes of the Licensing Sub Committee held on 21 June 2017 (Minutes attached)

 

Minutes:

The Minutes of the meeting of the Licensing Sub Committee held on 21 June 2017 were agreed as a correct record and signed by the Chairman.

9.

Chairman's Report

The Chairman to report the outcome of meetings attended or other information since the last meeting of the Committee.

 

Minutes:

The Chairman had nothing to report.

10.

Gambling Act 2005 Statement of Principles pdf icon PDF 70 KB

To approve the Draft Statement of Gambling Policy 2017 for the purpose of consultation; and

 

Documents:

 

Report

Draft Gambling Licensing Policy

 

Additional documents:

Minutes:

The Committee considered the revised Statement of Principles under the Gambling Act 2005.

 

RESOLVED that:

 

(a)          the revised Statement of Principles under the Gambling Act 2005 as submitted be approved for the purpose of public consultation; and

 

(b)          in the event of no objections being received during the consultation period, Council be recommended to approve the revised statement of policy.