Agenda and minutes

Venue: Council Chamber Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Contact: Ruth Worsley  Democratic & Scrutiny Officer

Items
No. Item

1.

MINUTES pdf icon PDF 49 KB

To receive and if so determined, to approve as a correct record the minutes of the Licensing Committee meeting held on 11th June 2014.

 

Minutes:

RESOLVED: That the Minutes of the meeting held on 11 June 2014, be approved as a correct record and signed by the Chairman.

2.

MEMBERSHIP pdf icon PDF 44 KB

To note the membership, including Chairman, Vice-Chairman and Opposition Spokesperson of the Licensing Committee for the Municipal Year 2015/16.

Minutes:

RESOLVED: That the Membership of the Licensing Committee, including Chairman, Vice-Chairman and Opposition Spokesperson for the Municipal Year 2015/16 be noted.

3.

TERMS OF REFERENCE pdf icon PDF 60 KB

To note the terms of reference for the Licensing Committee.

 

Minutes:

RESOLVED: That the Terms of Reference for the Licensing Committee be noted.

4.

APPOINTMENT OF SUB-COMMITTEES AND DELEGATION TO OFFICERS pdf icon PDF 45 KB

To appoint the membership of the following Sub-Committees and agree their terms of reference:-

 

Additional documents:

Minutes:

(a)    Public Protection Sub-Committee

 

        RESOLVED –

 

(1)    That the Membership of the Public Protection Sub-Committee shall comprise 9 Members (5:4:0) with up to 5 substitute Members being allowed (3:2:0). The substitute Members for the Public Protection Sub-Committee can only be nominated from the membership of the Licensing Committee.

 

(2)    That the Terms of Reference for the Public Protection Sub-Committee be approved.

 

(b)    Licensing Sub-Committee

 

                RESOLVED –

 

(1)    That the Licensing Sub-Committee be appointed and Chaired in accordance with the protocol set out in the report.

 

(2)    That the Terms of Reference for the Licensing Sub-Committee be approved.

5.

CONFIRMATION OF APPOINTMENTS AND TERMS OF REFERENCE TO SAFETY AT SPORTS GROUND SUB-COMMITTEE pdf icon PDF 39 KB

The Committee is requested to appoint the membership of the Safety at Sports Ground Sub-Committee as recommended by Council at its Annual Meeting held on Thursday 28th May 2015 and agree their terms of reference.

Minutes:

RESOLVED -

 

(1)    That the Membership of the Safety at Sports Ground Sub-Committee, as recommended by Council at its Annual Meeting held on 28 May 2015, be confirmed as Councillors P. Lally (Chairman), M. Sephton (Vice-Chairman) and A. Western.

 

(2)    That the Terms of Reference for the Safety at Sports Ground Sub-Committee be approved.