Agenda

Venue: Warsash Sailing Club

Contact: Email: members.services@hants.gov.uk 

Note: This meeting has been cancelled due to the period of national mourning and will now be held on Friday 30 September 2022. 

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 286 KB

To confirm the minutes of the previous meeting held on 10 June 2022.

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 159 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.

7.

Environmental Update pdf icon PDF 109 KB

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

8.

Patrol Boat Replacement Options pdf icon PDF 107 KB

To consider a report of the Director of Culture, Communities and Business Services setting out options for replacement of patrol boats.

Additional documents:

9.

Harbour Works Consent Application - Minor rearrangement of walkway pontoon and installation of two finger pontoons at Prince Phillip Yacht Haven pdf icon PDF 159 KB

To consider a report of the Director of Culture, Communities and Business Services seeking Harbour Works Consent.

Additional documents:

10.

Forward Plan for Future Meetings pdf icon PDF 89 KB

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