The Head of Paid Service to ask if any Member present is substituting for another Member and, if so, to declare their name as substitute Member and the name of the absent Member.

The Head of Paid Service to seek nominations for election of Chair for the municipal year.  On election, Chair of Committee to take the Chair.

To elect a Vice-Chair of the Committee for the municipal year.

General Licensing Panel pool – the following Members be appointed to serve on this Panel: B.J. Coupar, G.R.M. Delany, K.M. Field, L. Hacking, Mrs E.M. Kirby-Green, R.A. McCourt, S.B. McGurk, A. Rathbone Ariel, J. Stanger, R.B. Thomas, H.L. Timpe and C.J. Winter.

Taxi and Private Hire Licensing Panel pool – the following Members be appointed to serve on this Panel: B.J. Coupar, G.R.M. Delany, K.M. Field, L. Hacking, Mrs E.M. Kirby-Green, R.A. McCourt, S.B. McGurk, A. Rathbone Ariel, J. Stanger, R.B. Thomas, H.L. Timpe and C.J. Winter.

Recommendation: It be RESOLVED: That:

1)         Members be appointed thereto other than on a political basis nem con (no Member objecting);

2)         the Members listed above be appointed to serve on the General Licensing Panel pool and Taxi and Private Hire Licensing Panel pool; and

3)         an audit of Member’s potential interests be carried out.