Meeting details


 

Agenda Documents

 SizeFormat

Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Live Stream Link

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjA5YjkyMmItODUxMC00ODM2LWIzNWMtMjZlMzVlODNmYmFl%40thread.v2/0?context=%7B%22Tid%22%3A%22fed99306-4d2d-4409-959d-d0edb7304a0b%22%2C%22Oid%22%3A%2280a3b480-d7cc-47a9-9b43-2bdf45e7eea9%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a


 

1 - Apologies for Absence


 

2 - Declarations of Interest


 

3 - Statement on Equalities

Consider, and if so decided, adopt:- "In line with the Board'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.

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

Document Type Item 3- Equalities.pdf


 

4 - Minutes of Board Meeting of 12th October 2022 - for Approval

Document Type Item 4-Draft Minute of Licensing Board 121022.pdf


 

5 - Licensing (Scotland) Act 2005 - Applications for Grant of Premises and Provisional Premises Licences - Non-Contentious - For Approval

Document Type ITEM5-~1.PDF


 

6 - Licensing (Scotland) Act 2005 - Application for Major Variation of Premises Licences - Non-Contentious - For Approval

Document Type Item 6- Major Variations Cover Report - Non-Contentious.pdf


 

7 - Licensing (Scotland) Act 2005 - Occasional Licence - Hearing

Document Type item 7-Inverurie Bowling Club OL Report.pdf


 

(EXEMPT) 8 - Licensing (Scotland) Act 2005 - Personal Licence - Hearing (Exempt)


 

POLICY REPORTS

 

9(i) - Item 9(i)- Report to the Board re Licensing Fees

Document Type Item 9(i) Appendix 4-IIA-001000 - IIA for Licensing Fees Report.pdf

Document Type Item 9(i)- Report to the Board re Licensing Fees.pdf


 

9(ii) - Item 9(ii) - Update on Licensing Policy Process

Document Type Item 9(ii) - Update on Licensing Policy Process.pdf


 

10 - Date of Next Meeting

Document Type Item 10 -Date of Next Meeting.pdf


Committee Chair and Vice Chair



Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
Committee Chair
Details


Dawn Black
Stonehaven and Lower Deeside
SNP
Committee Vice Chair
Details

Committee members



Stewart Adams
Banff and District
Scottish Conservative and Unionist
Details


Geoff Crowson
Central Buchan
SNP
Details


Jeff Goodhall
Huntly, Strathbogie and Howe of Alford
Scottish Liberal Democrat
Details


Trevor Mason
East Garioch
Scottish Liberal Democrat
Details


Richard Menard
Troup
Scottish Conservative and Unionist
Details


Jenny Nicol
Mid-Formartine
SNP
Details