The committee agreed to appoint Councillor Mrs Nicholson as Vice Chair for this particular meeting.

Members will be asked to make any declarations of interest in respect of items on this agenda.

There were no declarations of interest in respect of items on this agenda.

To confirm the minutes of the meeting held on 18 June 2015.

Agreed the minutes of the meeting held on 18 June 2015.

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

There were no items of Chair’s Urgent Business.

The Committee will be provided with the results of the judgement on appeal cases that went to Court.

The committee was advised that there had been no appeal cases since the last meeting.

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) 1, 2 and 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Agreed that under Section 100A(4) of the Local Government Act 1972, to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2 and 3 of Part 1 Schedule 12a of the Act, as amended by the Freedom of Information Act 2000.

To confirm the confidential minutes of the meeting held on 18 June 2015.

Agreed the confidential minutes of the meeting held on 18 June 2015.

The Director of Public Health will submit a report on an application for the grant of a private hire driver’s licence.

The committee –

The committee agreed that having taken the above into account JH was not a fit and proper person to hold a private hire driver’s licence and therefore his application would be refused.

(Please note:  there is a confidential part to this minute)