Agenda

River Hamble Harbour Board - Friday, 12th April, 2024 10.00 am

Venue: St Pauls Church Hall, Barnes Lane, Sarisbury Green, SO31 7BG

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

Media

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 75 KB

To confirm the minutes of the previous meeting of the Board held on 12 January.

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.

Draft Minutes of the meeting of the River Hamble Harbour Management Committee pdf icon PDF 75 KB

To receive the draft minutes of the meeting of the River Hamble Harbour Management Committee held on 22 March.

7.

Marine Director's Report pdf icon PDF 159 KB

To record formally RHHA patrol operations and inform the Duty Holder of significant events and trends having a bearing on the Marine Safety Management System.

7a

Addendum to Agenda Item 6 of the River Hamble Harbour Board Meeting 12 April 2024 (002) pdf icon PDF 47 KB

8.

Environmental Update pdf icon PDF 115 KB

To summarise activities relating to the River Hamble Harbour Authority’s (RHHA) environmental management of the Hamble Estuary between December 2023 and February 2024.

9.

Asset Register Review pdf icon PDF 203 KB

To convey the condition of essential operational assets, indicate levels of associated maintenance expenditure and judge whether the Asset Replacement Reserve (ARR) is being maintained at an adequate level.

10.

Forward Plan pdf icon PDF 87 KB

To set 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.