Agenda

River Hamble Harbour Board
Friday, 11th January, 2019 10.00 am

Venue: Warsash Sailing Club, SO31 9FS

Contact: members.serviceshants.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 Non-Pecuniary 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 75 KB

To confirm the minutes of the previous meeting held on 13 July 2018.

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.

Minutes of the meeting of the River Hamble Harbour Management Committee - 7 December 2018 pdf icon PDF 76 KB

To receive the draft minutes of the meeting of the River Hamble Harbour Management Committee held on 7 December 2018.

7.

Marine Director and Harbour Masters Report and Current Issues pdf icon PDF 140 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:

8.

Environmental Update pdf icon PDF 95 KB

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

9.

Harbour Works Consent Application - Relocation of Existing Access Bridge and Installation of New Public Access Pontoon at Deacons Marina pdf icon PDF 96 KB

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

Additional documents:

10.

Review of Fees and Charges pdf icon PDF 77 KB

To consider a report of the Director of Culture, Communities and Business Services to review the fees and charges for the Harbour Authority.

11.

River Hamble 2018/19 Forecast Outturn and 2019/20 Forecast Budget pdf icon PDF 142 KB

To consider a report of the Directors of Corporate Resources – Corporate Services and Culture, Communities and Business Services outlining the forecast outturn for 2018/19 and the forward budget for 2019/20.

12.

Forward Plan for Future Meetings pdf icon PDF 68 KB

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