Agenda

River Hamble Harbour Management Committee - Friday 20 September 2024 10.00 am

Venue: Warsash Sailing Club (Shore House Shore Road, Southampton, England, 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 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 the previous meeting held on 14 June 2024 pdf icon PDF 77 KB

To approve the minutes of the meeting held on 14 June 2024.

 

 

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.

Southern Water Presentation

To receive a presentation from Southern Water.

7.

Marine Director and Harbour Master's Report and Current Issues pdf icon PDF 162 KB

To formally record RHHA patrol operations and inform the Duty Holder of significant events and trends .

 

8.

Environmental Update pdf icon PDF 3 MB

To receive a report summarising activities relating to the River Hamble Harbour Authority’s (RHHA) environmental management of the Hamble Estuary between June and August 2024.

9.

Annual Review of Business Plan pdf icon PDF 107 KB

To receive a report reviewing the River Hamble Harbour Authority’s rolling Business Plan.

10.

Forward Plan for Future Meetings pdf icon PDF 92 KB

To receive a report setting out the key issues which it is anticipated will appear on the River Hamble Harbour Management Committee and Harbour Board agendas in the forthcoming months.