To receive and if so determined, to approve as a correct record the minutes of the Licensing Committee meetings held on 22^nd August, 19^th September and 6^th November, 2013.

              RESOLVED: That the Minutes of the meetings held on 22^nd August, 19^th September and 6^th November, 2013, be approved as a correct record and signed by the Chairman.

To note the membership, including Chairman, Vice-Chairman and Opposition Spokesperson of the Licensing Committee for the Municipal Year 2014/15. 

            RESOLVED: That the Membership of the Licensing Committee, including Chairman, Vice-Chairman and Opposition Spokesperson for the Municipal Year 2014/15 be noted.

To note the terms of reference for the Licensing Committee.

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

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

(a)        Public Protection Sub-Committee

(b)        Licensing Sub-Committee

(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.

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 Wednesday 11^th June 2014 and agree their terms of reference.

              RESOLVED -

(1)        That the Membership of the Safety at Sports Ground Sub-Committee, as recommended by Council at its Annual Meeting held on 11^th June, 2014, be confirmed as Councillors P. Lally (Chairman), M. Sephton (Vice-Chairman) and H. Boyle.

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