Agenda

River Hamble Harbour Management Committee - Friday, 13th March, 2020 10.00 am

Venue: Warsash Sailing Club

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 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, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 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 266 KB

To confirm the minutes of the previous meeting held on 6 December 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 136 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 120 KB

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

8.

River Hamble Asset Register pdf icon PDF 299 KB

To consider a report of the Director of Culture, Communities and Business Services outlining the register of Harbour Authority assets and timescales for replacement.

9.

Annual Review of Business Plan pdf icon PDF 198 KB

To consider a report of the Director of Culture, Communities and Business Services regarding the Harbour Authority’s Business Plan.

10.

Forward Plan for Future Meetings pdf icon PDF 190 KB

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