Agenda

River Hamble Harbour Management Committee - Friday, 9th December, 2022 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 the previous meeting held on 30 September 2022 pdf icon PDF 79 KB

To review and agree the minutes of the meeting held on 30 September 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 118 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 104 KB

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

8.

River Hamble 2022/23 Forecast Outturn and 2023/24 Forward Budget pdf icon PDF 280 KB

To consider a report of the Director of Corporate Operations and Director of Culture, Communities and Business Services regarding the 2022/23 outturn forecast and the proposed 2023/24 forward budget for the River Hamble Harbour Authority.

9.

Review of Fees and Charges pdf icon PDF 117 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 Harbour Authority.

10.

Forward Plan for Future Meetings pdf icon PDF 88 KB

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