Agenda

River Hamble Harbour Board - Friday, 25th September, 2020 10.00 am

Venue: Remote meeting

Contact: members.serviceshants.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 203 KB

To confirm the minutes of the previous meeting held on 10 July 2020.

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.

Minutes of the meeting of the River Hamble Harbour Management Committee - 11 September 2020

(To follow)

 

To receive the draft minutes of the meeting of the River Hamble Harbour Management Committee held on 11 September 2020.

7.

Marine Director and Harbour Master's Report and Current Issues pdf icon PDF 249 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.

8.

Environmental Update pdf icon PDF 146 KB

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

9.

River Hamble Final Accounts 2019/20 pdf icon PDF 163 KB

To consider a report of the Directors of Corporate Resources – Corporate Services and Culture, Communities and Business Services presenting the final accounts for the financial year 2019/20.

Additional documents:

10.

Review of Harbour Dues pdf icon PDF 125 KB

To consider a report of the Director of Culture, Communities and Business Services in respect of the rate of Harbour Dues for 2020/21.

11.

Forward Plan for Future Meetings pdf icon PDF 188 KB

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