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

To receive and if so determined, to approve as a correct record the minutes of the Licensing Committee meeting held on 24 May 2017.

Additional documents:

Minutes:

              RESOLVED: That the Minutes of the meeting held on 24th May, 2017, be approved as a correct record and signed by the Chairman.

2.

MEMBERSHIP

To note the membership, including Chairman, Vice-Chairman and Opposition Spokesperson of the Licensing Committee for the Municipal Year 2018/19.

Additional documents:

Minutes:

              RESOLVED: That the Membership of the Committee for the 2018/19 Municipal Year, as appointed at the Annual Meeting of the Council held on 23rd May, 2018 and set out below, be noted:

 

              Councillors S.K. Anstee, B. Brotherton, Mrs. A. Bruer-Morris, D. Bunting, A. Duffield (Chair), Mrs. D. Haddad, J. Holden (Opposition Spokesperson), D. Jarman (Vice-Chair), D. Jerrome, S. Longden, E. Malik, B. Sharp, W. Stennett MBE, S. Thomas and M. Whetton.

 

3.

TERMS OF REFERENCE

To note the terms of reference for the Licensing Committee.

Additional documents:

Minutes:

              RESOLVED: That the Terms of Reference for the Licensing Committee as agreed at the Annual Meeting of the Council held on 23rd May, 2018, be noted.

4.

APPOINTMENT OF SUB-COMMITTEES AND DELEGATION TO OFFICERS

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

(a)  Public Protection Sub-Committee

(b)  Licensing Sub-Committee

Additional documents:

Minutes:

(a)          Public Protection Sub-Committee

 

RESOLVED -

 

(1)       That the Membership of the Public Protection Sub-Committee shall comprise 9 Members (4:4:1), namely Councillors A. Duffield (Chair), D. Jarman (Vice-Chair), B. Brotherton, D. Bunting, Mrs. D. Haddad, J. Holden (Opposition Spokesperson), D. Jerrome, S. Thomas and M. Whetton.

 

(2)       That up to 5 substitute Members (3:2:0) for the Public Protection Sub-Committee be appointed from the membership of the Licensing Committee, namely Councillors Mrs. A. Bruer-Morris, S. Longden, E. Malik, B. Sharp and W. Stennett MBE.

 

(3)       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 GROUNDS SUB-COMMITTEE

The Committee is requested to appoint the membership of the Safety at Sports Grounds Sub-Committee as recommended by Council at its Annual Meeting held on Wednesday 23 May 2018 and agree their terms of reference.

Additional documents:

Minutes:

              RESOLVED -

 

(1)       That the Membership of the Safety at Sports Ground Sub-Committee, as recommended by Council at its Annual Meeting held on 23rd May, 2018, be confirmed as Councillors S. Thomas (Chair), A. Whyte (Vice-Chair) and J. Holden.

 

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