Agendas, reports and minutes

A meeting of the Highland Licensing Board will take place in the Council Chamber, Council Headquarters, Glenurquhart Road, Inverness on Tuesday, 1 November 2016 at 1.00 pm (following the Highland Licensing Committee commencing 10.00 am).

You are invited to attend and a note of the business to be considered is attached.

Webcast notice:  This meeting will be filmed and broadcast over the internet on the Highland Council website and will be archived and available for viewing for 12 months thereafter.

Members are reminded that during determination of a Licensing Board Item, in order to be entitled to participate in any vote, members must be present throughout all of the proceedings.

Members are further reminded that mobile devices, including mobile phones, can be used for following the agenda/reports and delivering speeches but should not be used for any form of communication (text or tweet) during the meeting.

Yours faithfully

Susan Blease
Clerk to the Licensing Board

Business

1.  Apologies for absence
Leisgeulan

2.  Declarations of interest
Foillseachaidhean com-pàirt

Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting.   Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest.   Advice may be sought from Officers prior to the meeting taking place.

3.  Confirmation of minutes
Dearbhadh a’ gheàrr-chunntais

There is submitted for confirmation as a correct record the minute of the meeting of the Highland Licensing Board held on 4 October 2016.

4.  Licensing (Scotland) Act 2005
Licences granted under delegated powers
Achd Ceadachd (Alba) 2005
Ceadachdan a bhuilicheadh fo Ùghdarras air a Thiomnadh

There is circulated Report No HLB/099/16 detailing Licences which have been granted under delegated powers by the Clerk to the Board during the period 21 September 2016 to 18 October 2016 and inviting the Board to note the report.

5.  Licensing (Scotland) Act 2005
Occasional licences and extended hours
granted under Delegated Powers
Achd Ceadachd (Alba) 2005
Ceadachdan Corra-uair agus uairean sìnte a bhuilicheadh fo ùghdarras air a thiomnadh

There is circulated Report No HLB/100/16 detailing occasional licences and extended hours applications which have been granted under delegated powers by the Clerk to the Board during the period 21 September 2016 to 18 October 2016 and inviting the Board to note the report.

6.  Licensing (Scotland) Act 2005
Applications for variation (major) to premises licences
Achd Ceadachd (Alba) 2005
Iarrtasan airson Caochladh (Mòr) a thaobh ceadachdan thogalaichean

6.1  Ref:  HC/INBS/119
Applicant:  Mitchells and Butlers Retail Limited, 27 Fleet Street, Birmingham
Premises:  The Fluke, 38 Culcabock Road, Inverness IV2 3XG
Type:  On and off sales

Variation:

Operating plan:

1. On and off sales to commence at 1100 hours on Sunday;
2. Children’s policy 6(c) to read “challenge 25”.

There is circulated Report No HLB/101/16 by the Clerk.

6.2  Ref: HC/INBS/ 121
Applicant:  Gordon Holding, Manager’s Flat, Braeval Hotel, Nairn
Premises:  Havelock House Hotel, Crescent Road, Nairn IV12 4NB
Type:  On and off sales

Variation:

1. On sales commencing at 1100 hours rather than 1200 hours on Sunday.
2. On sales terminating at 0100 hours rather than 2400 hours on Monday, Tuesday and Thursday.
3. On sales terminating at 0100 hours rather than 0030 hours on Wednesday, Friday and Saturday.
4. On sales terminating at 0030 hours rather than 2400 hours on Sunday.
5. Addition of seasonal variation within operating plan: the premises may seek to open in line with any general extensions of licensing hours offered by the Highland Licensing Board.

There is circulated Report No HLB/102/16 by the Clerk.

6.3  Ref:  HC/CSER/1732
Applicant: Marianne Simpson
Premises:  Flossie’s Beach Store, Clachtoll Holiday Park, 135 Clachtoll, Lochinver
Type:  Off Sales

Variation: Amend the operating plan to remove the seasonal variation to allow the sale of alcohol all year round.

There is circulated Report No HLB/103/16 by the Clerk.

7.  Licensing (Scotland) Act 2005 Section 74 - hearing to consider and determine an application for personal licence
Achd Ceadachd (Alba) 2005 Earrann 74 – èisteachd gus beachdachadh air iarrtasan airson ceadachd phearsanta   

7.1  Applicant:  Mr Paul Burke

There is circulated Report No HLB/104/16 by the Clerk.

8.  Surrender of premises licence
Gèilleadh ceadachd togalaich

8.1  Premises:  The Waverley Restaurant, Main Street, Kyle of Lochalsh
Licence Holder:  Anna C A M Carins

8.2  Premises:  Caledonian Bar, 46 High Street, Nairn, IV12 4AU
Licence Holder:  Hawthorn Leisure Scotco Limited, Pinewood Court, Coleshill Road, Marston Green, Birmingham, B37 7HG

The above Premises Licences have been surrendered in terms of Section 28(5)(f).