Agenda item

To agree the public minutes of the meeting held on 3 May 2017.

The public minutes and summary of the meeting held on 3 May 2017 were approved as a correct record subject to the following amendment:

Minute 5 – Election of Deputy Chairman

The Town Clerk read out a list of Members eligible to stand as Deputy Chairman. Sophie Fernandes, being the only Member indicating his willingness to stand as Chairman, was duly elected for the ensuing year.

Be amended to:

Minute 5 – Election of Deputy Chairman

The Town Clerk read out a list of Members eligible to stand as Deputy Chairman. Sophie Fernandes, being the only Member indicating her willingness to stand as Deputy Chairman, was duly elected for the ensuing year.

Matters Arising

Minute 8a – Louie’s Bar – Ten

Members were advised that Louie’s Barhad applied for and been granted a license.

Minute 11 – Charity Collections Terms of Reference

Members were informed that the Terms of Reference had been approved by the Court of Common Council without any objection.

Minute 16– House of Lords Select Committee on the Licensing Act 2003

Members were informed that there had not been any further advice or development since the last meeting.

In response to a question from a member as to whether Deputy Edward Lord was automatically added as a member who could serve as a Sub Committee Chairman, Members were informed that this was the case and that he had automatic rights to serve on the Sub Committee given that he had previously served as a past Chairman of the Grand Committee.