Agenda and minutes

Resolved that Councillor Solomon be elected Chairperson for the meeting.

Councillor Solomon in the Chair

A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate.

If the Member leaves the meeting in respect of a declaration, he or she should ensure that the Chairperson is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37.

None declared.

None declared.

The Sub-Committee will be invited to pass the following resolutions:

(1) That the press, public and officers are not required by the Members, the Chief Executive or the Director, to remain during the exempt session, be excluded from the meeting during consideration of the following item of business on the ground that its consideration will involve the disclosure of exempt information as defined in Section 1001 of the Local Government Act 1972, by virtue of paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act

Also, if appropriate, the following resolution should be passed –

(2) That Members of the Council who are not members of this Sub-Committee be invited to remain”.

The Sub-Committee was invited to pass the following resolution:

“(1)     That the press, public, and officers not required by the Members, the Chief Executive or the Director, to remain during the exempt session, be excluded from the meeting during consideration of the following item of business on the ground that its consideration will involve the disclosure of exempt information as defined in Section 100I of the Local Government Act 1972, by virtue of paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act”

Also, if appropriate, the following resolution should be passed –

“(2)     That members of the Council who are not members of this Sub-Committee be invited to remain.”

Resolved: that the resolutions be passed.

Item                       Reason for Exemption

Minute No.              Paragraphs 1 & 2 of Schedule 12A of the Local

LSC 15                   Government Act 1972

The Director of Public Health’s representative outlined the application for review and her report.

The Applicant addressed the committee and answered questions.

All parties summed up.

Resolved: that the Sub-committee decided that the Applicant was a fit and proper person to hold a Private Hire Driver’s Licence.