Agenda

River Hamble Harbour Board - Friday, 10th January, 2020 10.00 am

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 246 KB

To confirm the minutes of the previous meeting held on 15 November 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 128 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 227 KB

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

8.

Income Adjustment Option Paper pdf icon PDF 645 KB

To review a report of the Director of Culture, Communities and Business Services agreeing on adjustments to generate additional income for the Harbour Authority.

9.

Review of Fees and Charge pdf icon PDF 134 KB

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

10.

River Hamble 2019/20 Forecast Outturn and 2020/21 Forward Budget pdf icon PDF 404 KB

To consider a report of the Directors of Corporate Resources – Corporate Services and Culture, Communities and Business Services outlining the forecast outturn for 2019/20 and the forward budget for 2020/21.

11.

Forward Plan for Future Meetings pdf icon PDF 186 KB

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