Size | Format | ||
---|---|---|---|
| 20MB |
0 - Live Stream Link
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNjYjBjNTAtMjEwZC00N2E1LWI4NTQtMmJmYzkyNmEwMDA4%40thread.v2/0?context=%7b%22Tid%22%3a%22fed99306-4d2d-4409-959d-d0edb7304a0b%22%2c%22Oid%22%3a%2280a3b480-d7cc-47a9-9b43-2bdf45e7eea9%22%2c%22IsBroadcastMeeting%22%3atrue%7d
1 - Apologies for Absence
2 - Declarations of Interest
3 - Statement on Equalities
Consider, and if so decided, adopt:- “In line with the Board’s legal duty under section 149 of the Equality Act 2010 the Board, in making decisions on the attached reports -
(i) eliminate discrimination, harassment and victimisation;
(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
(iii) foster good relations between those who share a protected characteristic and persons who do not share it.
Where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision
4 - Minutes of Board Meeting of 14th December, 2022 - For Approval
Item 4- Draft minutes Dec 22.pdf
5 - Licensing (Scotland) Act 2005 - Applications for Grant of Premises and Provisional Premises Licences - Non-contentious - For Approval
Item 5 - Premises and Provisional Licences Cover Report - Non Contentious.pdf
6 - Licensing (Scotland) Act 2005 - Application for Major Variation of Premises Licences - Non-contentious - For Approval
Item 6 - Major Variations Cover Report - Non-Contentious.pdf
7 - Licensing (Scotland) Act 2005 - Review of Premises Licence - Hearing
Item 7 Review of Premises licence Report - Masons Arms Final.pdf
(EXEMPT) 8 - Licensing (Scotland) Act 2005 - Application for Personal Licence - Hearing
POLICY REPORTS
9(i) - Licensing (Scotland) Act 2005 - Fee Review - report including appendix 1
Item 9 (i) Report to Board on Fees following consultation.pdf
9(i) - Appendix 2 - Engage Responses - Fees Information from page
Item 9(i) - Appendix 2 - Survey Responses.pdf
9(ii) - Review of Policy Statement - Update Report Report including Appendices 1 - 4
Item 9 (ii) Report to Board following initial engagement.pdf
9(ii) - Appendix 2 - Engage Responses
Item 9 (ii) Appendix 2 - Engage Responses.pdf
9(ii) - Appendix 5 - Revised Statutory Guidance
Item 9 (ii) Appendix 5 Statutory Guidance.pdf
9(iii) - Consultation on Restricting Alcohol Advertising and Promotion Report including Appendix 2
Item 9 (iii) Report to Board Consultation on Restricting Alcohol Advertising and Promotion.pdf
9(iii) - Appendix 1 Scottish Government Consultation Document
Item 9 (iii) Appendix 1 Consultation Document.pdf
9(iv) - Equalities - Equality Mainstreaming and Outcomes Progress Report 2021 - 2025 Cover Report for the Board
Item 9 (iv) Covering Report to the Board on Equalities Mainstreaming Progress Report.pdf
9(iv) - Appendix 1 - Draft Progress Report
Item 9(iv) App 1 Equality Mainstream and Outcomes 2021-2025 Progress Report.pdf
9(iv) - Appendix 2 - Integrated Impact Assessment
Item 9(iv) Appendix 2 Integrated Impact Assessment.pdf