Agenda and minutes

To receive the minutes of the meeting held on 7 July 2016 (to be laid on the table half an hour before the meeting).

The minutes of the meeting held on 7 July 2016 were confirmed and signed.

To receive apologies for absence and to report any substitutions

Apologies for absence were received from Councillors Maurice Byham, John Fraser, Tony Gordon-Smith, Mike Hodge, Peter Isherwood, Anna James and Libby Piper.

To receive from members declarations of interest in relation to any items included on the agenda for this meeting, in accordance with the Waverley Code of Local Government Conduct.

There were no declarations of interest.

LICENSING ACT 2003 ITEMS

There were no items to report under this heading.

OTHER LICENSING ITEMS

PART I – RECOMMENDATIONS TO THE COUNCIL

There were no items to report under this heading.

PART II – MATTERS OF REPORT

The background papers relating to the following items are as set out in the reports included in the original agenda papers.

Following the resignation of Councillor Stewart Stennett from the Licensing and Regulatory Committee and Licensing Sub-Committee A, to confirm the appointment of Councillor Anna James to these positions.

RESOLVED that the appointment of Anna James to the Licensing Sub-Committee A be confirmed.

To note the Minutes of the Meeting of the Licensing (General Purposes) Sub-Committee held on 7 July 2016 (to follow).

RESOLVED that the Minutes of the Meeting of the Licensing (General Purposes)

                     Sub-Committee held on 7 July 2016 be noted.

To note the Minutes of the Meetings of the Licensing Act 2003 Sub-Committees held on 4 and 18 July and 22 August 2016.

RESOLVED that the Minutes of the Meetings of the Licensing Act 2003 Sub-Committees held on 4 and 18 July 2016 and 22 August 2016 be noted.