Agendas, reports and minutes

Committees

A special meeting of the Highland Licensing Board will take place in the Council Chamber, Council Headquarters, Glenurquhart Road, Inverness on Tuesday, 27 August 2013 at 10.30 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

Alaisdair H Mackenzie
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. Licensing Policy Statement 2013-16
Aithris Poileasaidh Ceadachd 2013-16

There is circulated Report No HLB-106-13 (687kb pdf) by the Clerk inviting the Board to agree any amendments and additions to the Consultation Draft Policy Statement 2013-16 following consideration of all responses received, and to agree that a draft Final Policy Statement 2013-16 incorporating the agreed amendments and additions then be brought back to the Board for final approval before adoption.

4.  Consultation on Proposals for Overprovision Statement 2013-16
Co-chomhairle mu Mholaidhean airson Aithris Sheach-sholair 2013-16

There is circulated Report No HLB-107-13 (1401kb pdf) by the Clerk inviting the Board to agree options in relation to proposals for an Overprovision Statement on which to consult statutory consultees and the public and to agree an appropriate consultation period.