Agenda and minutes

No apologies for absence were received.

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

No declarations of any disclosable pecuniary interests or personal interests were received.

Minutes of the meeting held on 28 March 2019.

RESOLVED:

That the Minutes of the Meeting held on 28 March 2019 be confirmed as a correct record.

Report of the Chief Planning Officer.

The Committee considered the report of the Chief Planning Officer on the re-issue of the Safety Certificates for the Main Grandstand and the Jack Carr Stand at Southport Football Club’s Haig Avenue Stadium which were to include the name of the Club’s new certificate holder after the resignation of the Club’s Chief Executive Officer. The report indicated that, if agreed, the Safety Certificates would be transferred to the current Club Secretary Mr J Tedford.

RESOLVED:

That the re-issue of the General Safety Certificates for the Main Grandstand and for the Jack Carr Stand at Southport Football Club’s Haig Avenue Stadium be agreed.