To receive apologies for absence (to include reasons, where appropriate) from

Members/Officers.

Apologies for absence were received from the following Members, for the reasons so stated:-

Councillor P James – Family commitment

Councillor B Jones – Family commitment

Councillor E Venables – Childcare committment

To receive for approval the public minutes of a Licensing Sub-Committee dated 28 October 2014.

That the public minutes of a meeting of the Licensing Sub Committee dated 28 October 2014 be approved as a true and accurate record.

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members Code of Conduct adopted by Council from 1 September 2008.

None

The minutes/reports relating to the following items are not for publication as they contain exempt information as defined in Paragraph 12 of Part 4 and/or Paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation)(Wales) Order 2007.

If following the application of the public interest test the Committee resolves pursuant to the Act to consider these items in private, the public will be excluded from the meeting during such consideration.

The Minutes/Reports relating to the following items are not for publication as they contain exempt information as defined in Paragraph 12 of Part 4 and/or Paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation)(Wales) Order 2007.

Following the application of the public interest test, the Sub Committee agreed pursuant to the Act to consider these items in private, and the press and public were excluded from the meeting during such consideration.

Minute No:                                                Summary of Items:

     476                                                     To receive for approval exempt Minutes of a meeting of the Sub Committee dated 28 October 2014

     477                                                      Application for grant of new Licence

     478                                                      Application for grant of new licence

To receive for approval the confidential minutes of a Licensing Sub-Committee dated 28 October 2014.