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

Members/Officers.

None

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

To receive for approval the public Minutes of the Licensing Sub-Committee of the 28 August 2015, 29 September 2015, and 27 October 2015.

RESOLVED:                       That the Minutes of the following meetings of the Licensing Sub-Committee held on the dates as stated, be approved as a true and accurate record:-

                                            28 August 2015

                                            29 September 2015

                                            27 October 2015

The minutes and report relating to the following items are not for publication as they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.

            Exclusion of the Public

RESOLVED:               That under Section 100A(4) of the Local Government Act 1972 as amendedby the Local Government (Access to Information) (Variation) (Wales) Order 2007, the public be excluded from the meeting during consideration of the following items of business as they contain exempt information as defined in Paragraphs 12 of Part 4 and Paragraph 21 of Part 5 of Schedule 12A of the Act.

                       Following the application of the public interest test it was resolved that pursuant to the Act referred to above to consider the following items in private, with the public excluded from the meeting, as it was considered that in all the circumstances relating to the items, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, because the information would be prejudicial to the applicants.

Minute No.                 Summary of Items:

52                               Approval of Exempt Minutes

            53                              Application for Renewal of Licence

To receive for approval the exempt Minutes of a meeting of the Licensing Sub-Committee held on 29 September 2015 and 27 October 2015.

To consider any other item(s) of business in respect of which notice has been given in accordance with Rule 4 of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.

None