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Waverley Borough Council Committee System - Committee Document

Meeting of the Council held on 21/02/2006
Minutes of the Meeting of the Licensing and Regulatory Committee - 9th January 2006 : Submitted to the Council Meeting - 21st February 2006



WAVERLEY BOROUGH COUNCIL
MINUTES OF THE MEETING OF THE LICENSING AND REGULATORY COMMITTEE –
9TH JANUARY 2006

SUBMITTED TO THE COUNCIL MEETING – 21ST FEBRUARY 2006
(To be read in conjunction with the Agenda for the Meeting)
*Mr L C Bate (Chairman)*Mrs S R Jacobs
*Mr J M Savage (Vice-Chairman)*Mrs J R Keen
*Mr M J Blower*Dr M-G Lane
*Mr M W Byham*Mrs A E Mansell
*Mrs E Cable*Mr W M Marshall
*Mr V DuckettMr A Rayner
*Mr R D Frost*Mr J R Sandy
*Mr P B Isherwood
* Present

34. MINUTES (Agenda Item 1)

The Minutes of the Meeting held on 1st December 2005 were confirmed and signed.

35. APOLOGIES FOR ABSENCE (Agenda Item 2)

An apology for absence was received from Mr A Rayner.

36. DISCLOSURE OF INTERESTS (Agenda Item 3)

There were no interests raised under this heading.
PART I – RECOMMENDATIONS TO THE COUNCIL

There were no matters falling within this category.
MATTERS OF REPORT

Background Papers The background papers relating to the following items in Parts II and III are as specified in the Agenda for the meeting of the Licensing and Regulatory Committee

PART II – Matters reported in detail for the information of the Council

There are no matters falling within this category.

PART III – Brief summaries of other matters dealt with

37. DRAFT REVENUE ESTIMATES 2006/2007 (Appendix A)

37.1 The Committee considered its draft Revenue Estimates and endorsed the variation at Annexe 2 to the report.

RESOLVED that

1. the draft Revenue Estimates for 2006/2007 at Annexe 1 and 2 to the report be accepted but the Executive be asked to add a footnote to identify possible staffing requirements through the year in connection with the Gambling Act 2005 and informed of the Committee’s support for the proposed variation for a new part-time solicitor post for licensing work; and

2. subject to the amendment of lines 8, 9 and 10 to identify an increase in these licence fee charges by 5 each, the level of Fees and Charges for 2006/07 be approved in accordance with the schedule at Annexe 3 to the report.

38. REPORT OF THE MEETINGS OF THE LICENSING ACT 2003 SUB-COMMITTEES

RESOLVED that the report be noted.

The meeting commenced at 7.00 p.m. and concluded at 8.07 p.m.





Chairman

comms/licensing/2005-06/163a