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

(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.