Agenda and minutes

Venue: Kenn Room

Contact: Michele Chesterman 

Items
No. Item

LSC 45

Election of Chairman for the meeting (Agenda item 1)

Minutes:

Resolved: that Councillor Solomon be elected Chairman for the meeting.

 

Councillor Solomon in the Chair

LSC 46

Declaration of Disclosable Pecuniary Interest (Standing Order 37) (Agenda item 3)

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 Chamber in respect of a declaration, he or she should ensure that the Chairman 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.

 

Minutes:

None declared.

LSC 47

Adoption of hearing procedure (Agenda item 4) pdf icon PDF 184 KB

Minutes:

Resolved: that the hearing procedure be adopted.

LSC 48

Exclusion of the press and public (Agenda item 5)

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”.

Minutes:

The Sub-committee was invited to pass the following resolutions:

“(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 Nos. LSC 49 & 50

Paragraphs 1 & 2 of Schedule 12A of the Local Government Act 1972

 

 

 

LSC 49

Application for a Private Hire Driver's Licence - Case No 08-2021-22 (Exempt Item) (Agenda item 6)

Report of the Director of Public Health

Minutes:

The representative for the Director of Public Health reported on the Application for a Private Hire Driver’s Licence, and then responded to questions from the Sub-committee.  The Applicant then addressed the Sub-committee and responded to questions.

 

Resolved: that the applicant was a fit and proper person to hold a Private Hire Driver’s Licence, and was given a warning that should further incidents are recorded, the applicant may be back before Sub-Committee and the licence will be reconsidered.

 

LSC 50

Application for a Private Hire Driver's Licence - Case No 09-2021-22 (Exempt Item) (Agenda item 7)

Report of the Director of Public Health

Minutes:

The representative for the Director of Public Health reported on the Application for a Private Hire Driver’s Licence, and then responded to questions from the Sub-committee.  The Applicant then addressed the Sub-committee and responded to questions.

 

Resolved: that the applicant was a fit and proper person to hold a Private Hire Driver’s Licence, and was given a warning that should further incidents are recorded, the applicant may be back before Sub-Committee and the licence will be reconsidered.