Agenda

To appoint a Chair for the purposes of this meeting.

To note any changes in the membership of the Sub-Committee made in accordance with the Licensing Act 2003.

In accordance with the Local Government Act 2000, and the Council's Code of Conduct adopted on 16th May 2007, Members to disclose any personal or prejudicial interests in any matter included on the agenda for this meeting.

NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer prior to the commencement of this meeting.

To approve and sign as a correct record the Minutes of the meetings held on 6^th and 13^th January 2011 and to deal with any matters arising, attached.

At a predetermined point during the consideration of all items the Sub-Committee may move into private session in order to receive legal advice when determining issues. The press and the public, unless otherwise excluded by the Licensing Act 2003 (Hearings) Regulations 2005, will be invited to return immediately following that private session at which time the matter will be determined and the decision of the Sub-Committee will be announced.

Report of the Solicitor to the Council detailing an application for a premises licence in respect of Late Night Refreshment and Entertainment – Cre8 Leisure Llimited, 1^st and 2^nd Floor, 15-17 High Street, Southampton, S014 2DF, attached.