Agenda

River Hamble Harbour Board - Friday, 30th July, 2021 10.00 am

Venue: Warsash Sailing Club

Contact: members.serviceshants.gov.uk 

Note: Rescheduled meeting from the 9th of July 

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 338 KB

To confirm the minutes of the previous meeting held on 19 March 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.

Minutes of the meeting of the River Hamble Harbour Management Committee - 24 June 2021 pdf icon PDF 208 KB

To receive the draft minutes of the meeting of the River Hamble Harbour Management Committee held on 24 June 2021.

7.

MARINE DIRECTOR AND HARBOUR MASTER'S REPORT AND CURRENT ISSUES pdf icon PDF 459 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:

8.

ENVIRONMENTAL UPDATE pdf icon PDF 134 KB

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

9.

RENEWAL OF EXPIRING HARBOUR WORKS CONSENT REPLACEMENT OF RIVER WALL AT SWANWICK SHORE ROAD CAR PARK pdf icon PDF 138 KB

To consider a renewal request for an application previously granted for conditional Harbour Works Consent (HWC) but which has not been built within the 3 year timeframe conditioned as part of that Consent.

10.

RIVER HAMBLE FINAL ACCOUNTS 2020/21 pdf icon PDF 158 KB

To consider a report of the Directors of Corporate Resources – Corporate Services and Culture, Communities and Business Services presenting the final accounts for 2020/21.

Additional documents:

11.

REVIEW OF HARBOUR DUES pdf icon PDF 123 KB

To consider a report of the Director of Culture, Communities and Business Services in respect of the rate of Harbour Dues for 2021/22.

12.

FORWARD PLAN FOR FUTURE MEETINGS pdf icon PDF 189 KB

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