Agenda and minutes

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Contact: Gemma Stokley
tel. no.: 020 7332 1407  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Keith Bottomley, Emma Edhem, Chris Punter and James Tumbridge.

 ...  view the full minutes text for item 1.

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Public Minutes pdf icon PDF 242 KB

To agree the public minutes of the meeting held on 26 October 2016.

 

 ...  view the full agenda text for item 3.

Minutes:

The public minutes of the meeting held on 26 October 2016 were considered and approved as a correct record.

 

MATTERS ARISING

Licensing Act 2003: Review of Statement of Licensing Policy (page 2) – The Town Clerk reported that the January 2017 meeting of the Court of Common Council had now formally approved the revised Statement of Licensing Policy put forward by the Committee.

Interim Report on Police Spend of Late Night Levy – The Deputy Chairman questioned why the Police didn’t utilise the CCTV vehicles already owned by the City when looking to tackle violent crime. The City of London Police reported that a new Chairman of the City’s Violent Crime Steering Group had recently been appointed and that this matter had already been raised with him. The Police were keen to take a holistic view on this in terms of counter terrorism efforts as well as tackling violent crime and other objectives. It was recognised that this would be a complex project and that the size of vehicle and other aspects would need to be scoped out but the Committee were assured that Levy funds had already been earmarked to progress this and that the concept was well supported.

Tackling Violent Crime (page 5) - In response to a question, the Chairman reported that a further item regarding violent crime in the City would now feature on the agenda for the next Licensing Committee meeting to enable more detailed discussion around the issues previously raised by the City of London Police.

 ...  view the full minutes text for item 3.

4.

Minutes of Licensing Hearing (Sub)

Minutes:

4a

ENOTECA pdf icon PDF 225 KB

To receive the public minutes and decision notice of the meeting regarding ‘Enoteca (St Pauls) Limited’, 60 Fleet Street, EC4Y 1JU, held on 12 January 2017.

 

 ...  view the full agenda text for item 4a

Additional documents:

Minutes:

The Committee received the public minutes and decision notice of the hearing regarding ‘Enoteca (St Pauls) Limited’, 60 Fleet Street, EC4Y 1JU, held on 12 January 2017.

 

RECEIVED.

 ...  view the full minutes text for item 4a

4b

SIMMONS BAR pdf icon PDF 140 KB

To receive the public minutes and decision notice of the meeting regarding ‘Widegate Street Bar Limited’, 20-21 Widegate Street, E1 7HP, held on 16 January 2017.

 ...  view the full agenda text for item 4b

Additional documents:

Minutes:

The Committee received the public minutes and decision notice of the meeting regarding ‘Widegate Street Bar Limited’, 20-21 Widegate Street, E1 7HP, held on 12 January 2017.

 

A Member, who had also served as Chairman for this particular Licensing Hearing, noted that there were a number of complaints listed against this premises and that these were detailed in today’s Committee papers (at agenda Item 12). He suggested that this information should have been made available to the Panel before the Hearing and asked that all future Hearing Panels receive similar information where it exists going forward.

The Deputy Chairman commented that she was surprised to learn that Environmental Health Officers had chosen to make no representations in this case. She added that she was also surprised to see that the Applicant’s Solicitor had submitted additional paperwork that appeared to comment on the personal circumstances and state of mind of one of the individuals making representations. She stated that she found this extremely inappropriate and of no relevance to the Panel’s considerations.

The Member who had chaired this hearing clarified that he had made all parties aware of the relevant issues throughout the meeting. He also confirmed that Officers from the City’s Environmental Health Team were present at the hearing and, at no point, made any comment. The Port Health & Public Protection Director confirmed that Environmental Health Officers and all other responsible authorities were notified of forthcoming hearings and always made representations where these were considered necessary.

With regard to complaints received against premises, the Licensing Manager cautioned that these were not always justified. Members recognised this but stated that it would, nevertheless, be advantageous to be made aware of all complaints lodged against any premises that was the subject of a Licensing Hearing alongside details of how these were

 ...  view the full minutes text for item 4b

4c

MADISON

To receive the public minutes and decision notice of the meeting regarding ‘Madison’, One New Change, London EC4M 9AF, held on 24 January 2017.

 ...  view the full agenda text for item 4c

Minutes:

The Committee received the public minutes and decision notice (tabled) of the meeting regarding ‘Madison’, One New Change, London EC4M 9AF, held on 24 January 2017.

 

The Chairman, who had also chaired this particular hearing, confirmed that there had been a lot of negotiation between parties prior to the hearing and that a number of agreements had been reached as a result. He informed the Committee that it was very clear that the premises owners/management took the matter very seriously and it was made very clear to all who attended the hearing that the City of London Police and Licensing Team would be monitoring the premises very closely to look for evidence of significant improvements going forward. It was noted that the premises had not encountered any issues over the busy Christmas period.

A Member, who had also sat on this hearing panel, drew Members’ attention to the fact that the Panel had decided to add Model Condition MC03 (re: keeping an incident log at the premises) to the premises licence. He suggested that this might be good practice for all licensed premises, particularly for those premises operating as ‘chains’ where there was a degree of separation from central management.  The Deputy Chairman highlighted that the Code of Best Practice highlighted a number of measures that premises might like to have in place voluntarily (including the keeping of an incident log).  The Chairman reminded the Committee that they were only able to impose conditions considered to be both necessary and appropriate on a licence. 

A Member expressed concern at the large catalogue of serious incidents that had taken place at the venue and questioned why it had taken the City of London Police so long to flag these. He questioned whether the Police had been over tolerant in this case.

 ...  view the full minutes text for item 4c

5.

APPOINTMENT OF CHAIRMEN OF SUB-COMMITTEES pdf icon PDF 65 KB

Resolution of the Policy and Resources Committee.

 ...  view the full agenda text for item 5.

Minutes:

The Committee considered a resolution of the Policy and Resources Committee concerning the appointment of Chairmen of Sub Committees.

 

The Town Clerk confirmed that, for the purpose of this Committee, this convention would apply only to the Reference Sub Committee as it was not relevant to the appointment of Hearing Panels and Hearing Panel Chairmen.

The Chairman highlighted that he believed that this was intended to allow the Committee more flexibility in terms of the chairing of its Sub Committees going forward if required.

A Member commented that some Committees had already made it clear that they were strongly opposed to endorsing this convention as it was viewed by some as an unnecessary political move.

Another Member commented that each Committee and Committee Clerk seemed to be interpreting and presenting the resolution differently and suggested that this should therefore be referred back to the Policy and Resources Committee for further context and clarity before this Committee took a firm view either way.  Other Members were supportive of this approach and questioned the origins of this resolution and why those Committees that were now being asked to endorse the convention had not been privy to the original report presented to the Policy and Resources Committee on this matter.

RESOLVED – That, the resolution be referred back to the Policy and Resources Committee and that further clarity on this be sought before the Licensing Committee were asked to take any further decision on the matter.

 

 ...  view the full minutes text for item 5.

6.

Terms of Reference and Frequency of Meetings pdf icon PDF 130 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 6.

Minutes:

The Committee considered a report of the Town Clerk regarding their Terms of Reference and frequency of meetings.

 

The Town Clerk drew Members’ attention to paragraph (b) of the Committee’s existing Terms of Reference. She reported that both the Markets and the Port Health and Environmental Services Committee had requested that the wording regarding the appointment of the Director of Markets and Consumer Protection (which currently read that each of the relevant Committees would work ‘in consultation’ with one another on this task), should be amended to read that they would, instead, be ‘acting jointly’ on the matter. It was hoped that this amendment would make it clear that none of the three Committees involved in the appointment process took priority over the other.

The Committee were supportive of this amendment.

RESOLVED – That,

 

a)          the Terms of Reference of the Licensing Committee be amended for submission to the Court, as follows:

 

To be responsible for:-

 

(a)  the appointment of the Director of Markets and Consumer Protection (in consultation acting jointly with the Port Health and Environmental Services and Licensing Committees); and

 

b)       Members agree that the Committee continue to meet four times per annum.

 

 ...  view the full minutes text for item 6.

7.

Appeals against Licensing (Hearing) Sub Committee Decisions

The Comptroller and City Solicitor to be heard.

 ...  view the full agenda text for item 7.

Minutes:

The Comptroller and City Solicitor reported that there had been no appeals since the Committee’s last meeting in October 2016.

 

The Comptroller and City Solicitor reported that, to date, no appeals against Licensing Hearing Sub Committee decisions had been made. He reported that the decisions reached at the last three Licensing Hearings were, however, still within the 21 day appeal period.

 ...  view the full minutes text for item 7.

8.

Revenue Budgets 2017/18 pdf icon PDF 216 KB

Joint report of the Chamberlain and the Director of Markets & Consumer Protection.

 ...  view the full agenda text for item 8.

Minutes:

The Committee considered a joint report of the Chamberlain and the Director of Markets and Consumer Protection detailing the revenue budgets they oversee and seeking approval to the latest revenue budget for 2016/17 and provisional revenue budget for 2017/18 for subsequent submission to the Finance Committee.

 

The Chamberlain reported that the increase of £19,000 referred to in the report was for existing Environmental Health costs in relation to massage and special treatment licences. She clarified that, although this had not previously been included in the budget, there was effectively no material change and that the inclusion of this sum now balanced income and expenditure on this item.

RESOLVED – That, Members:

 

·        Approve the latest 2016/17 revenue budget for submission to the Finance Committee;

·        Approve the provisional 2017/18 revenue budget for submission to Finance Committee; and

·        Authorise the Chamberlain, in consultation with the Chairman and Deputy Chairman, to revise these budgets for changes in respect of the Late Night Levy and of recharges.

 

 ...  view the full minutes text for item 8.

9.

Sex Establishments - Annual Review of Fees 2017/18 pdf icon PDF 97 KB

Report of the Director of Markets and Consumer Protection.

 ...  view the full agenda text for item 9.

Additional documents:

Minutes:

The Committee considered a report of the Director of Markets and Consumer Protection regarding an annual review of fees for Sex Establishments.

 

The Chairman reminded the Committee that they were legally required to set and review fees for Sexual Establishments.

A Member suggested that the proposed 10% increase in fees on previous years was not a small increase but a fairly large marginal increase. He asked for some justification of this.

In response to a question regarding the decision of the Supreme Court which was later upheld by the European Court as referred to in the report, the Licensing Manager reported that this ruling effectively allowed Licensing Officers to now charge for the enforcement of unlicensed premises.

The Licensing Manager went on to state that it had now been some time since the Committee had had a policy on Sex Establishments and suggested that this should be revisited in the next 12 months. In response to questions, the Licensing Manager informed Members that Sex Entertainment Venues were primarily what was colloquially referred to as ‘lap dancing’ venues whereas Sex Establishments also included Sex Shops and Sex Cinemas.

The Licensing Manager confirmed that there were currently no Sex Establishments in the City.

RESOLVED – That, Members agree the proposed fees for 2017/18 as set out in Appendix 1.

 ...  view the full minutes text for item 9.

10.

Gambling - Review of Annual Fees for 2017/18 pdf icon PDF 104 KB

Report of the Director of Markets and Consumer Protection.

 ...  view the full agenda text for item 10.

Additional documents:

Minutes:

The Committee considered a report of the Director of Markets and Consumer Protection regarding the proposed fees associated with the Gambling Act for 2017/18.

 

RESOLVED – That, members approve the proposed fees for 2017/18 as set out in Appendix 1.

 

 ...  view the full minutes text for item 10.

11.

Late Night Levy - 12 Month Report (1 Oct 2015 - 30 Sep 2016) pdf icon PDF 229 KB

Report of the Director of Markets and Consumer Protection.

 ...  view the full agenda text for item 11.

Additional documents:

Minutes:

The Committee considered a report of the Director of Markets and Consumer Protection looking at the second year of operation and details of the number of premises that are paying the Levy, the income collected and how that money has been spent to date.

 

The Licensing Manager reminded the Committee that they had considered a similar report last year. He drew Member’s attention to the Levy income (£296,000) and expenditure (£237,000) forecasts to the end of March 2017 as detailed in the report. This equated to an under spend of approximately £60,000. Part of this (around £20,000-30,000) was attributable to the fact that the planned Alcohol Recovery Unit planned for the 2016 festive period had not been established by the London Ambulance Service although it was hoped that this could be revisited for 2017.

The Licensing Manager went on to highlight that details of the City of London Police’s Levy expenditure was detailed in the appendix to the report.

The Licensing Manager highlighted that it was now recommended that future annual reports now also provide Members with some detailed, statistical, information on the effects of Levy spending to enable the Committee to make decisions regarding any future spend based on this.

The City of London Police stated that additional Levy funds had been extremely useful to them in terms of being able to provide additional resources at key times.

The Deputy Chairman reported that she had received much feedback to suggest that levy funding that had been utilised for additional street cleansing had offered a lot of comfort to businesses and residents in key, night time economy, areas within the City. She went on to refer to an initiative in Clapham known as the ‘Clapham Hub’ which operated from a Methodist Church every Friday and Saturday evening and was staffed

 ...  view the full minutes text for item 11.

12.

DELEGATED DECISIONS OF THE DIRECTOR OF MARKETS AND CONSUMER PROTECTION PERTAINING TO PREMISES LICENCES pdf icon PDF 94 KB

Report of the Director of Markets and Consumer Protection.

N.B. This Item is to be read in conjunction with the non-public appendix at Item No. 17.

 ...  view the full agenda text for item 12.

Additional documents:

Minutes:

The Committee received a report of the Director of Markets and Consumer Protection detailing the premises licences, and variations to premises licences, granted under the Licensing Act 2003 by the Licensing Service from 1 October 2016 to 31 December 2016.

 

A Member requested that instead of stating that there was ‘no action possible’ with regard to a complaint, future reports should record where complaints were deemed to be unjustified or unsubstantiated. The Port Health & Public Protection Director stated that he would instruct the Environmental Health Pollution Team to add this detail to all future reports.

With regard to the list of conditions applied to Licences granted by way of Delegated Authority, the Deputy Chairman expressed concern at the fact that the Police Licensing Team were able to insist on a condition whereby no promoted events could be held at a premises save for where prior written agreement had been obtained from them without any Member consultation or formal hearing. She went on to state that she felt that it would also now be timely for the Committee to review its Model Condition regarding promoted events including its definition of promoted events. The Chairman agreed that this should be brought to the Committee for future, formal consideration.

The City of London Police stated that they tended to look at the likely offerings of any premises and negotiate any appropriate conditions based on this. The Committee were reminded that promoted events were significant for the Police in that they tended to result in the most violent incidents they had to deal with and that adequate control of these was crucial to the control of disorder in the City as a whole.

The Deputy Chairman went on to propose that the Committee should seek to undertake a review of all of its current

 ...  view the full minutes text for item 12.

13.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 13.

14.

Any other business that the Chairman considers urgent

Minutes:

There were no additional, urgent items of business for consideration.

 ...  view the full minutes text for item 14.

15.

EXCLUSION OF THE PUBLIC

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 15.

Minutes:

RESOLVED -  That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 

            Item No(s).                                                     Paragraph No(s).

               16-17                                                                        3

 ...  view the full minutes text for item 15.

16.

NON-PUBLIC MINUTES

To agree the non-public minutes of the meeting held on 26 October 2016.

 ...  view the full agenda text for item 16.

Minutes:

The non-public minutes of the meeting held on 26 October 2016 were considered and approved as a correct record.

 ...  view the full minutes text for item 16.

17.

DELEGATED DECISIONS OF THE DIRECTOR OF MARKETS AND CONSUMER PROTECTION PERTAINING TO PREMISES LICENCES - NON PUBLIC APPENDIX

Non-Public Appendix to be read in conjunction with agenda Item No. x

 ...  view the full agenda text for item 17.

Minutes:

The Committee received a non-public appendix to Item 12 on the agenda providing Members with details of those premises obtaining sufficient points on the Risk Scheme to reach red or amber for the period 20 June 2016 to 30 September 2016.

 ...  view the full minutes text for item 17.

18.

NON PUBLIC QUESTIONS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

There were no questions raised in the non-public session.

 ...  view the full minutes text for item 18.

19.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There were no additional, urgent items of business for consideration in the non-public session.

 ...  view the full minutes text for item 19.