Meeting details

• Aberdeenshire Licensing Board
• Aberdeenshire Licensing Board 22/06/2022
• 22 June 2022 - 10:00AM
• Committee Room 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Fiona Stewart Fiona.Stewart@aberdeenshire.gov.uk

Agenda Items

1 - Appointment of Board Convenor and Vice Convenor

2 - Apologies for Absence

3 - Declarations of Interest

4 - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Board, in making decisions on the attached reports -

1. To have due regard to the need to -

(i)        eliminate discrimination, harassment and victimisation;

(ii)        advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)      foster good relations between those who share a protected characteristic and persons who do not share it.

1. Where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision

Item 4 - Statement on Equalities.pdf

5 - Minutes of Board Meeting of 20th April 2022 - For Approval

Item 5 - Draft Minutes 20th April 2022.pdf

6 - Adoption of the Statement of Licensing Policy in Terms of The Licensing (Scotland) Act 2005

Item 6 - Report on the Adoption of the Statement of Licensing Policy.pdf

6(i) - Statement of Licensing Policy March 2020

Item 6(i) - Statement of Licensing Policy.pdf

7 - Adoption of the Fees Chargeable for The Licensing (Scotland) Act 2005 and Gambling Act 2005

Item 7 - Report on the Adoption of Fees Chargeable.pdf

8 - Adoption of Procedures for Business for The Licensing (Scotland) Act 2005

Item 8 - Report on the Adoption of Board Procedures.pdf

8(i) - Guidance and Procedures for Board Members - Licensing Hearings

Item 8(i) - Guidance and Procedures for Board Members - Licensing Hearings.pdf

8(ii) - Guidance and Procedures for Applicants and Objectors - Licensing Hearings

Item 8(ii) - Guidance and Procedures for Applicants and Objectors - Licensing Hearings.pdf

8(iii) - Guidance and Procedure for Board Members - Suspension or Revocation

Item 8(iii) - Guidance and Procedures for Board Members - Suspension or Revocation.pdf

8(iv) - Guidance and Procedures for Complainers and Licence Holders - Suspension or Revocation

IT1F71~1.PDF

8(v) - Participant protocol for remote access - Licensing Board Hearings

Item 8(v) - Participant protocol for remote access - Licence Board Hearings.pdf

9 - Adoption of the Statement of Licensing Principles under The Gambling Act 2005

ITEM9-~1.PDF

9(i) - Gambling Act Statement of Licensing Principles 2022-2025

Item 9(i) Proposed Statement of Gambling Policy.pdf

9(ii) - Gambling Local Area Profile

Item 9(ii) - Gambling Local Area Profile.pdf

9(iii) - Integrated Impact Assessment

Item 9 (iii) - Integrated Impact Assessment.pdf

10 - Adoption of Scheme of Delegation - Licensing (Scotland) Act 2005 and Gambling Act 2005

Item 10 - Report on the Adoption of Scheme of Delegation.pdf

10(i) - Combined Scheme of Delegation - Gambling and Liquor

Item 10(i) - Combined Scheme of Delegation - Gambling and Liquor.pdf

11 - Approval of Equality and Approval Publication Scheme and Guide to Information

Item 11 - Report on the Adoption of Equalities Policy and Publication Scheme.pdf

11(i) - Equalities Policy - 2021-2025

Item 11(i) - Equalities Policy.pdf

11(ii) - Publication Scheme - March 2020

Item 11(ii) - Publication Scheme - March 2020.pdf

11(iii) - Publication Scheme Guide to Information - March 2020

Item 11(iii) - Publication Scheme Guide to Information - March 2020.pdf

11(iv) - Equalities Policy - Integrated Impact Assessment

Item 11(iv) - Equalities Policy Integrated Impact Assessment.pdf

12 - Annual Functions and Finance Report 2021/2022

Item 12 - Cover Report for Functions Report 2021-2022.pdf

12(i) - Financial and Functions Report 2021-2022

Item 12(i) THE ABERDEENSHIRE LICENSING BOARD - AFF REPORT 21-22.pdf

13 - Dates of Future Board Meeting Dates

Item 13 - Report to First Board on Board Meeting Dates and Locations.pdf

14 - Licensing (Scotland) Act 2005 - Applications for Premises/Provisional Premises Licences - Non-Contentious

Item 14- Premises and Provisional Licences Cover Report - Non Contentious.pdf

15 - Licensing (Scotland) Act 2005 - Application for Major Variation - Non Contentious

Item 15- Major Variations Cover Report - Non-Contentious.pdf

16 - Date of Next Meeting - to be confirmed

Committee Chair and Vice Chair

Committee members