Venue: Virtual Teams Meeting
Contact: Jill Holyoake, Democratic Services Email: firstname.lastname@example.org
To receive any apologies for absence from Councillors.
Apologies were received from the following councillors:
· Cllr B Dove, absent on local government business
· Cllr G Farquhar
· Cllr T Johnson, absent on local government business
To receive information on any changes in the membership of the Committee.
Note – When a member of a Committee is unable to attend a meeting of a Committee or Sub-Committee, the relevant Political Group Leader (or their nominated representative) may, by notice to the Monitoring Officer (or their nominated representative) prior to the meeting, appoint a substitute member from within the same Political Group. The contact details on the front of this agenda should be used for notifications.
Cllr A Filer was substituting for Cllr B Dove for this meeting.
The Chair welcomed Cllrs D Brown, A Hadley and L Williams, as newly appointed members of the Licensing Committee. She placed on record thanks to outgoing member, Cllr B Dunlop, for her contribution to the work of the Committee and its Sub Committees.
Declarations of Interests
Councillors are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance.
Declarations received will be reported at the meeting.
There were no declarations of interest on agenda items considered at this meeting.
To confirm and sign as a correct record the minutes of the Licensing Committee meeting held on 17 September 2020 and the Licensing Sub Committee meetings held on 1, 16 and 29 September, and 13 October 2020.
RESOLVED that the minutes of the Licensing Committee meeting held on 17 September 2020 and the Licensing Sub Committee meetings held on 1, 16 and 29 September, and 13 October 2020, be confirmed as an accurate record.
To receive any public questions, statements or petitions submitted in accordance with the Constitution, which is available to view at the following link:
The deadline for the submission of a public question is 4 clear working days before the meeting.
The deadline for the submission of a public statement is midday the day before the meeting.
The deadline for the submission of a petition is 10 working days before the meeting.
There were no public questions, statements or petitions submitted on agenda items being considered at this meeting.
This is the first Sex Establishment Policy for BCP Council since the establishment on the 1st April 2019 of a single local government area for the now dissolved boroughs of Bournemouth, Christchurch and Poole.
The Licensing Manager presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'A' to these Minutes in the Minute Book.
This was the first Sex Establishment Policy for BCP Council since the establishment on the 1st April 2019 of a single local government area for the now dissolved boroughs of Bournemouth, Christchurch and Poole. Both Bournemouth and Poole had previously published individual policies for sex establishments, that is, sex shops, sexual entertainment venues, and sex cinemas. The Licensing Authority was required to prepare, adopt and publish a new policy for the new local government area 24 months from the date of reorganisation. In order to do this the Council first needed to adopt schedule 3 of the Local Government (Miscellaneous Provisions) Act 1982 (as amended by Section 27 of the Policing and Crime Act 2009) for the new single local government area of Bournemouth, Christchurch and Poole.
The Committee was asked to consider the draft policy at Appendix 2 of the report, and amend as required, before approving it for a period of public consultation. The Licensing Manager referred in particular to Chapters 10 and 11 of the policy. These sections dealt with the character of locations suitable or otherwise for licensed sex establishments and the number of sex establishments deemed appropriate in a locality. It was noted that the Licensing Authority had discretion to specify on these matters.
In addition to the policy, a single set of fees which covered the costs to the Council was proposed at the updated Appendix 3, published as a supplement to the report.
The Chair explained the process for considering the draft policy and asked the Committee to focus on the main issues for discussion and decision in Chapters 10 and 11. Any typographical errors and technical amendments would be addressed by officers prior to the policy being released for public consultation.
The Licensing Manager, Senior Licensing Officer and Senior Solicitor provided the following information in response to questions from Committee Members:
· The definition of a sex shop for the purposes of sex establishment licensing referred to any ‘premises, vehicle, vessel or store’ used for the business. Online only operators were not included in this definition.
· The business was defined as a sex shop if it consisted of a significant degree of qualifying adult material or a significant degree of profit from that material. While there was case law to assist in determining what constituted a ‘significant degree’, this did not preclude each case being assessed individually.
· There were no limits on the number of sex establishments which one individual or company could own. This was not necessarily a problem and it was noted that locally the same operator of two licensed sex shops operated responsibly with no complaints.
· Until the new policy was adopted and published the Council would continue to apply the two existing policies to any applications or renewals, but at the same time there would be ... view the full minutes text for item 15.
The purpose of this policy is to highlight the requirements of the Scrap Metal Dealers Act 2013 by providing guidance to new applicants, existing licence holders, consultees and members of the public on how the Act is administered and enforced.
Currently within the BCP Council area there are three sets of fees for the issuing of licences under this legislation and it is proposed to introduce a single set of fees.
The Licensing Manager presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'B' to these Minutes in the Minute Book.
The proposed Scrap Metal Dealer Policy, at Appendix 1 of the report, set out how applications for licences under the Scrap Metal Dealer Act 2013 would be dealt with by BCP Council. The policy provided guidance to new applicants, existing licence holders, consultees and members of the public on how the Act was administered and enforced. It was noted that there was no requirement under the Act for the Council to have a formal policy for dealing with applications. The Council had decided to adopt a formal policy in accordance with best practice.
In addition to the policy, a single set of fees which covered the costs to the Council was proposed at the updated Appendix 2, published as a supplement to the report.
In response to questions from the Committee the Licensing Manager explained that the application form was quite lengthy due to the statutory nature of the information which was required to be included. It was confirmed that the definition of scrap metal did not include gold or silver or any alloy containing 2% or more by weight attributable to gold or silver.
RECOMMENDED that the Council approves the final version of the new BCP Council Scrap Metal Dealer Policy, as agreed, without amendment by the Committee.
RESOLVED that the proposed BCP Council Scrap Metal Dealers Fees be agreed.
To consider the proposed work priorities of the Licensing Committee as set out in the attached draft Forward Plan.
The Chair introduced the Committee’s Forward Plan, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'C' to these Minutes in the Minute Book.
The Chair advised that an additional Licensing Committee was being arranged on 4 February 2021 at 10.00am to consider the taxi and private hire policies following the public consultation, with representatives of the Trade to be invited at her discretion. A report on the harmonisation of licensing fees would also be considered at this meeting.
The Committee noted that the timescales for producing a BCP Council Gambling Policy had been discussed with The Gambling Commission, and it had been agreed that a draft policy be in train for April 2021.
The Chair explained that the Forward Plan would be regularly updated. She invited Committee Members to contact her or the Democratic Services Officer with any suggested items for inclusion on the Forward Plan.
The Chair will provide updates on:
The Chair provided the Committee with an update on the following matters:
At the Council meeting on 8 December 2020 it was agreed to delegate the setting of dates to the Chair of the Licensing Committee to enable Sub Committees to be arranged on the preferred set day of Wednesday to overcome any difficulties for members in attending on other days of the week. The Chair explained that on occasion the Sub Committee would meet on a Thursday, only when clashes with Cabinet were unavoidable due to live streaming requirements. No objections to the proposed change had been received following an email consultation. The Chair had now agreed the revised calendar and this would be circulated to the Committee after the meeting.
The Chair referred to the current membership rota, and the need for sufficient cover at all times to ensure that sub committees were quorate and able to conduct statutory business. The Committee agreed to the suggested trial of a second reserve for sub committees up until May 2021.
The Chair reported that she had asked the Head of Democratic Services to prepare an options paper to enable members to review the current administrative arrangements for sub committees, including the membership rota and use of the second reserve. This would be considered at the next ordinary full Committee meeting on 4 March 2021.
The Chair responded to a query about training and confirmed that it was her intention to arrange for a comprehensive training session to be held in the new year. This would be open not only to Committee members, but to all councillors to assist them in their ward roles and in substituting on the Committee if ever required (with the exception of Licensing Act 2003 business). In the meantime, she advised Committee members to contact Democratic Services if they had any specific training needs.
The Chair commented on recent correspondence sent direct to Committee members, including emails from the Taxi Trade in relation to policy matters and the receipt of an objection to a premises licence. She reminded members, particularly for the benefit of those newly appointed, that it was not appropriate to respond to such approaches with any comments, as this may later fetter the discretion of members to take part in determining those items at meetings. It would be helpful to agree a pathway for responding to such communications.
The Senior Solicitor advised that it was acceptable to acknowledge the receipt of correspondence, but then forward this to the licensing team to be considered as a representation. This was in line with the recommended response given by planning committee members when being lobbied. If unsure, members could always contact Democratic Services and ask for a response to be sent on their behalf.
The Senior Licensing Officer ... view the full minutes text for item 18.