Agenda and draft minutes

Apologies for absence were received from Councillor Rudhall.

RECOMMENDATION that the public minutes Lic/22/01/19 to Lic/27/01/19 of the meeting of the Licensing Committee held on 9 January 2019 be confirmed and approved by the Chairman as a correct record of those proceedings (copies previously circulated)

RESOLVED that the public minutes Lic/22/01/19 to Lic/27/01/19 of the meeting of this Committee held on 9 January 2019 be confirmed and signed by the Chairman as a correct record of those proceedings.

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered..

Councillor Meadowcroft gave a personal explanation tin respect of item 8 of the Agenda in that the parties involved were known to her.  She stated that she would take part in the discussion and vote.

Councillor Sealby gave a personal explanation in respect of item 4 of the Agenda in that he is a member of Ullswater Yacht Club.  He stated that he would take part in the discussion and vote.

To consider report G15/19 from the Deputy Chief Executive which is attached and which enables consideration to be given to the results of the consultation on the proposed amendments to the existing licence conditions for pleasure boats on Ullswater.

RECOMMENDED that the proposed amended conditions are approved.

Members considered report G15/19 from the Deputy Chief Executive which enabled consideration to be given to the results of the consultation on the proposed amendments to the existing licence conditions for pleasure boats on Ullswater.

Proposed by Councillor Raine

Seconded by Councillor Clark

and RESOLVED that the proposed amendment to Section 2 ‘Sailing Dinghies’, of the Conditions Attached to Licenses for Pleasure Boats and Vessels Let For Hire be approved with no further amendments.

There were no items of urgent business considered at this meeting.

No formal meeting of the Licensing Committee has been scheduled but, if necessary, a meeting will be held on the first Wednesday of the month.

No formal meeting of the Licensing Committee had been scheduled but, if necessary, a meeting would be held on the first Wednesday of the month.

To consider whether, in accordance with Section 100A(4) of the Local Government Act 1972, members of the public (including the press) should be excluded from the meeting during discussion of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 1 of Part 1 to Schedule 12A of the Act

RESOLVED that in accordance with Section 100A(4) of the Local Government Act 1972, members of the public (including the press) should be excluded from the meeting during discussion of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 to Schedule 12A of the Act.

To consider report G16/19 from the Deputy Chief Executive which is attached.

Members considered report G16/19 from the Deputy Chief Executive.

RESOLVED that the conditions as set out in the confidential minute Lic/35/2/19 be approved.