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 7 August 2018 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 26 June 2018.

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/079/18 detailing licences which have been granted under delegated powers by the Clerk to the Board during the period 14 July 2018 to 25 July 2018 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/080/18 detailing occasional licences and extended hours applications which have been granted under delegated powers by the Clerk to the Board during the period 14 July 2018 to 25 July 2018 and inviting the Board to note the report.

6.  Consultation on Society Lottery Reform 
Co-chomhairle mu Ath-leasachadh Crannchuir Comainn     

There is circulated Report No HLB/081/18 detailing the proposed draft consultation response to the UK Government’s proposals for society lottery reform.

The Board is invited to approve the draft consultation response as set out at Appendix B in relation to the UK Government’s proposals for society lottery reform and submit the response to the UK Government by 7 September 2018.

7.  Proposed Consultation Draft Policy Statement 2019-22 under the Gambling Act 2005
Dreachd Aithris Poileasaidh Co-chomhairle 2019-22 a Thathar a’ Moladh fo Achd a’ Chearrachais 2005

There is circulated Report No HLB/082/18 detailing the proposed consultation draft policy statement 2019-22 under the Gambling Act 2005. 

The Board is invited to approve the publication and issue of the proposed Consultation Draft Policy Statement set out in the Appendix as a formal Consultation Draft and to invite statutory consultees and members of the public to submit consultation responses by 21 September 2018.

8.  Licensing (Scotland) Act 2005
Applications for new premises licences
Achd na Ceadachd (Alba) 2005
Larrtas airson cheadachdan thogalaichean ura

8.1  Ref: HC/INBS/624
Applicant: Inshriach Distilling Ltd., Inshriach House, Aviemore, Ph22 1QP
Premises: Inshriach Distilling Ltd., No. 2 Inshriach Farm Cottages, Inshriach, Aviemore, PH22 1QP
Type:  Off Sales

There is circulated Report No HLB/083/18 by the Clerk.

8.2  Ref: HC/RSL/1868
Applicant: David W Doherty
Premises: Ferry Stores, Kilchoan, PH36 4LH
Type: Off-Sales

There is circulated Report No HLB/084/18 by the Clerk.

9.  Licensing (Scotland) Act 2005   
Applications for provisional premises licences
Achd Ceadachd (Alba) 2005
Iarrtas airson ceadachdan thogalaichean le cumha

9.1  Ref: HC/INBS/625
Applicant: Graham Tiso Limited, 41 Commercial Street, Leith, Edinburgh, EH6 6JD per TLT, Solicitors, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL
Premises: Tiso, Unit 1, Grampian Road, Aviemore, PH22 1AF
Type:  On and Off

There is circulated Report No HLB/085/18 by the Clerk.

9.2  Ref: HC/RSL/1867
Applicant: Caroy House Ltd
Premises: Caroy House, Somerled Square, Portree, Isle of Skye, IV51 9EH
Type:  On and off sales

There is circulated Report No HLB/086/18 by the Clerk.

10.  Licensing (Scotland) Act 2005 Section 84A – review of personal licence – following police report
Achd Cheadachd (Alba) 2005, Earrann 84A – ath-sgrùdadh air ceadachd phearsanta

10.1     Licence Holder:  Thomas Christopher O’Brien (HC/RSL/S/0092)

There is circulated Report No HLB/087/18 by the Clerk.