To receive apologies for absence.

To receive any details of Members nominated to attend the meeting in place of a Member of the committee.

There were no substitutes present at the meeting.

To receive declarations of interest in respect of items on the agenda.

In the opinion of the Proper Officer, the following item will not be, or is likely not to be, open to the public and press at the time it is considered.

RECOMMENDATION:           that under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act, as indicated below and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

1       Information relating to any individual.

7       Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.

RECOMMENDATION:        that under Regulation 14(2) of the Licensing Act 2003 (Hearings) Regulations 2005, the public be excluded from the meeting as it is considered that the public interest in doing so outweighs the public interest in the hearing, or that part of the hearing, taking place in public.

Sub committee members were advised that due to the nature of the information to be presented it was recommended that item 5 on the agenda be heard in private.

It was resolved that that under Regulation 14(2) of the Licensing Act 2003 (Hearings) Regulations 2005, the public be excluded from the meeting as it is considered that the public interest in doing so outweighs the public interest in the hearing, or that part of the hearing, taking place in public.

To consider an application for a review of a premise licence in respect of Hereford Off Licence, 22 Commercial Street, Hereford. HR1 2DE called by West Mercia Police under the Licensing Act 2003

The Chairperson proposed and Councillor Dave Davies seconded a motion to adjourn the hearing until Friday 28 February at 2:00 p.m. to allow interested parties more time to consider the evidence in respect of the application by west Mercia Police.

The motion was carried and the hearing adjourned until Friday 28 February at 2:00 p.m.