Agenda

River Hamble Harbour Management Committee - Friday, 3rd December, 2021 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 208 KB

To confirm the minutes of the previous meeting held on 24 June 2021.

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 549 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.

Renewal of Expiring Harbour Works Consent: “Relocation of Existing Access Bridge and Installation of New Public Access Pontoon at Deacons Marina” pdf icon PDF 234 KB

To consider a renewal request of the Harbour Works Consent for the Relocation of Existing Access Bridge and Installation of New Public Access Pontoon at Deacons Marina.

8.

Environmental Update pdf icon PDF 489 KB

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

9.

River Hamble 2021/22 Forecast Outturn and 2022/23 Forward Budget pdf icon PDF 662 KB

To consider a report of the Director of Corporate Operations and Director of Culture, Communities and Business Services regarding the 2021/22 outturn forecast and the proposed 2022/23 forward budget for the River Hamble.

10.

Review of Fees and Charges pdf icon PDF 243 KB

To consider a report of the Director of Culture, Communities and Business Services regarding the annual review of fees and charges applicable to the River Hamble.

11.

Forward Plan for Future Meetings pdf icon PDF 137 KB

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