Corporate and Social Inclusion Select Committee (ceased to operate 03/06/2015) Minutes

Date:

Tuesday, 17th February, 2015

Time:

09.30

Place:

Jim Cooke Conference Suite, Stockton Central Library, Stockton on Tees, TS18 1TU

Please note: all Minutes are subject to approval at the next Meeting

Present:

Cllr Mick Stoker(Chairman), Cllr Tracey Stott(Vice-Chairman), Cllr Derrick Brown, Cllr Michael Clark, Cllr Norma Wilburn, Cllr Bill Woodhead

Officers:

Dave Kitching(Trading Standards and Licensing Manager), Graham Birtle, Jenna McDonald, Daniel Childs(LDS)

Apologies for absence:

Cllr Jean Kirby, Cllr Terry Laing

Buttons

Item	Description	Decision
Public
CSI 48/14	EVACUATION PROCEDURE (Attachment: 1)Evacuation Procedure	The evacuation procedure was noted.
CSI 49/14	DECLARATIONS OF INTEREST	There were no declarations of interest.
CSI 50/14	MINUTES FOR SIGNATURE - 19TH DECEMBER 2014 Preamble for item CSI 50/14	AGREED that the minutes were signed by the Chairman as a correct record.
CSI 51/14	DRAFT MINUTES - 20TH JANUARY 2015 (Attachment: 2)Draft Minutes Preamble for item CSI 51/14	AGREED that the minutes be approved.
CSI 52/14	REVIEW OF LICENSING AND PUBLIC HEALTH (Attachment: 3)Draft Final Report Preamble for item CSI 52/14	AGREED that recommendations be included in the final report.
CSI 53/14	WORK PROGRAMME Preamble for item CSI 53/14	AGREED that the information be noted.
CSI 54/14	CHAIR'S UPDATE	The Chair provided no update.

**Preamble**
Item	Preamble
CSI 50/14	The minutes of the meeting held on 19th December 2014 were signed by the Chairman as a correct record.
CSI 51/14	Consideration was given to the draft minutes of the meeting held on 20th January 2015.
CSI 52/14	Members were presented with a Draft Final Report on the Scrutiny Review of Licensing and Public Health. The Committee considered each recommendation individually and agreed them for inclusion in the final report.
CSI 53/14	Members were informed of the future changes likely to be made to Select Committees. It was highlighted that previous suggestions would be considered at Scrutiny Liaison Forum on 25th February 2015.

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