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RESOLVED:
 
1. That
the committee’s terms of reference, as set out in Appendix A
to thisreport, were noted;

 

2. That the Committee established the Licensing
Panel as a sub-committee (the membership of such Licensing Panel
shall consist of three Members from the trained Members on the
Licensing Committee, who will be able to sit on a panel and
substitute for any designated Member of the Panel) to deal with
licensing applications in accordance with the Terms of Reference
are set out at Appendix A to this report.

 

3. That the Committee agreed to disapply the
proportionality rules so far as a Licensing Panel is concerned in
accordance with the Local Government (Committees and Political
Groups) Regulations 1990;

 

4. That the establishment of an Urgency
Sub-Committee consisting of the Chair of the Committee and two
other Members (nominated in accordance with the scheme for the
allocation of seats for committees), to exercise its powers in
relation to matters of urgency, on which it is necessary to
make a decision before the next ordinary
meeting of the Committee be approved.