Agenda and minutes

(Special), Licensing and General Purposes Committee - Monday 11 May 2009 6.30 pm

Venue: Committee Rooms 1 & 2, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Miriam Wearing, Senior Democratic Services Officer  Tel: 020 8424 1542 E-mail:  miriam.wearing@harrow.gov.uk

Items
No. Item

PART I - RECOMMENDATIONS - NIL

PART II - MINUTES

109.

Appointment of Vice-Chairman

To appoint (subject to confirmation of the Committee’s membership) a Vice-Chairman of the Committee for the Municipal Year 2009/10.

Minutes:

 

RESOLVED:  To appoint Councillor Mrs Vina Mithani as Vice-Chairman of the Licensing and General Purposes Committee for the Municipal Year 2009/10.

110.

Declarations of Interest

To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from:

 

(a)               all Members of the Committee, Sub Committee, Panel or Forum;

(b)               all other Members present in any part of the room or chamber.

Minutes:

 

RESOLVED:  To note that there were no declarations of interests made by Members in relation to the business to be transacted at this meeting.

111.

Minutes

To defer the signing of the minutes of the Licensing and General Purposes Committee held on 2 March 2009 until the next ordinary meeting.

Minutes:

 

RESOLVED:  That the minutes of the Licensing and General Purposes Committee held on 2 March 2009 be deferred to the next ordinary meeting of the Committee.

112.

Establishment of Sub-Committee and Panels 2009/10 pdf icon PDF 16 KB

To consider the establishment of and appointment of Members of the Sub-Committee and Panels of this Committee for the Municipal Year 2009/10.

 

Minutes:

In accordance with the Local Government (Access to Information) Act 1985, a report was admitted late to the agenda in order to enable meetings of the Sub-Committee and Panels to be convened.

 

The Chairman informed the Committee of the change of date of the next Licensing and General Purposes Committee which would meet on 8 June 2009 instead of 16 June 2009.  A report would be submitted to a future meeting regarding the status and responsibilities of the Committee.

 

RESOLVED:  That the Panels and Sub-Committee of the Licensing and General Purposes Committee be established for the next Municipal Year 2009/10 with the Memberships and Chairmen as detailed in the appendix to these minutes.

Appendix 1 - L&GP Panels Membership list - May 2009 pdf icon PDF 19 KB