Agenda and minutes

Licensing Committee - Wednesday 12 March 2014 7.00 pm

Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Andrew Weir 020 7525 7222

Items
No.	Item
1.	Apologies Share this item To receive any apologies for absence. Minutes: View the minutes text for item 1.
2.	Confirmation of voting members Share this item A representative of each political group will confirm the voting members of the committee. Minutes: View the minutes text for item 2.
3.	Change of committee membership Share this item Following the change in the political composition of the council, with effect from 19 February 2014, Councillor Althea Smith has been withdrawn as the Labour group nominee on this committee. Minutes: View the minutes text for item 3.
4.	Notification of any items of business which the chair deems urgent Share this item In special circumstances, an item of business may be added to an agenda within five clear days of the meeting. Minutes: View the minutes text for item 4.
5.	Disclosure of interests and dispensations Share this item Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 5.
6.	Minutes from the licensing committee Share this item To approve as a correct record the minutes of the open section of the meeting held on 4 November 2013. Supporting documents: Minutes: Licensing Committee 4 November 2013 , item 6. PDF 52 KB Minutes: View the minutes text for item 6.
7.	Minutes from the licensing sub-committees Share this item To agree as a correct record the minutes of the open sections of the meetings held on: 1 November 2013, 5 November 2013, 14 November 2013, 19 November 2013, 22 November 2013, 29 November 2013, 6 December, 17 December 2013, 19 December 2013, 13 January 2014, 17 January 2014, 21 January 2014, 24 January 2014, 14 February 2014 and 18 February 2014. Supporting documents: Minutes: Licensing Sub-committee 1 November 2013 , item 7. PDF 47 KB Minutes: Licensing Sub-committee 5 November 2013 , item 7. PDF 88 KB Minutes: Licensing Sub-committee 14 November 2013 , item 7. PDF 70 KB Minutes: Licensing Sub-committee 19 November 2013 , item 7. PDF 49 KB Minutes: Licensing Sub-committee 22 November 2013 , item 7. PDF 52 KB Minutes: Licensing Sub-committee 29 November 2013 , item 7. PDF 86 KB There are a further 9 documents.View the full list of documents for item 7. Minutes: View the minutes text for item 7.
8.	Pet Animals Act 1951 - new standard conditions for pet shop licences Share this item To agree to adopt the new standard conditions for pet shop licences. Supporting documents: Report: Pet Animals Act 1951 - new standard conditions for pet shop licences , item 8. PDF 93 KB Appendix A: Model conditions for pet vending licences 2013 , item 8. PDF 607 KB Minutes: View the minutes text for item 8.
9.	Animal Boarding Establishments Act 1963 - new standard conditions for cat boarding establishments Share this item To agree to adopt the new standard conditions for cat boarding establishments. Supporting documents: Report: Animal Boarding Establishments Act 1963 - new standard conditions for cat boarding establishments , item 9. PDF 96 KB Appendix A CIEH Model Licence conditions and guidance for cat boarding establishments 2013 , item 9. PDF 1 MB Minutes: View the minutes text for item 9.
10.	Regulators' compliance code Share this item To receive a briefing on the regulators compliance code. Minutes: View the minutes text for item 10.
11.	Ban on sale of alcohol below cost of duty plus VAT Share this item To receive a briefing on the ban of sale of alcohol below cost of duty plus VAT. Minutes: View the minutes text for item 11.
12.	Home Office consultation on locally set licensing fees Share this item To receive a briefing on Home Office consultation on locally set licensing fees. Minutes: View the minutes text for item 12.
13.	Local Government Association rewiring licensing proposals Share this item To receive a briefing on Local Government Association rewiring licensing proposals. Minutes: View the minutes text for item 13.
14.	Update on Current Appeal Cases Share this item To receive an update on current appeal cases. Minutes: View the minutes text for item 14.
	EXCLUSION OF PRESS AND PUBLIC It was moved, seconded and RESOLVED: That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in categories 1 and 2 of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution. The following is a summary of the decisions taken in the closed section of the meeting.
15.	Minutes from the Licensing Sub-Committees Share this item View the reasons why item 15. is restricted To agree as a correct record the Minutes of the closed section of the meeting held on 19 November 2013. Minutes: View the minutes text for item 15.