Agenda

River Hamble Harbour Management Committee
Friday, 7th June, 2019 10.00 am

Venue: Warsash Sailing Club, SO31 9FS

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence.

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Part 3 Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3.

Minutes of previous meeting pdf icon PDF 62 KB

To confirm the minutes of the previous meeting held on 15 March 2019.

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Marine Director and Harbour Master's Report and Current Issues pdf icon PDF 88 KB

To consider a report of the Director of Culture, Communities and Business Services summarising incidents and events in the Harbour and covering issues currently under consideration by the Marine Director.

Additional documents:

7.

Environmental Update pdf icon PDF 69 KB

To consider a report of the Director of Culture, Communities and Business Services summarising recent environmental management of the Harbour.

8.

Harbour Works Consent Application – Installation of a Hoist Dock Pontoon at Universal Marina pdf icon PDF 83 KB

To consider a report of the Director of Culture, Communities and Business Services setting out an application for Harbour Works Consent.

Additional documents:

9.

River Hamble Final Accounts 2018/19 pdf icon PDF 89 KB

To consider a report of the Directors of Corporate Resources – Corporate Services and Culture, Communities and Business Services presenting the final accounts for the financial year 2018/19.

Additional documents:

10.

Review of Harbour Dues pdf icon PDF 80 KB

To consider a report of the Director of Culture, Communities and Business Services in respect of the rate of Harbour Dues for 2020.

Additional documents:

11.

Proceedings of the Annual Forum pdf icon PDF 147 KB

To consider a report of the Director of Culture, Communities and Business Services giving an update on the proceedings of the 2019 Annual Forum.

12.

Forward Plan for Future Meetings pdf icon PDF 67 KB

To consider a report of the Director of Culture, Communities and Business Services anticipating future business items for the Committee and Harbour Board.