Archived decisions

RIVER HAMBLE HARBOUR ADVISORY COMMITTEE

MONDAY 1 DECEMBER, 2003 AT 2.00 P.M.

WELLINGTON ROOM, THE CASTLE, WINCHESTER

TONY KNIGHT

7345

1 DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

2 MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 9 June, 2003.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

5 HARBOUR MASTER'S REPORT (Report herewith)

To consider the report of the Harbour Master.

6 DRAFT REPORT TO THE RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE ON GOVERNANCE (Report herewith)

To consider the report of the Director of Environment on the various options and a preferred structure of the Harbour Authority.

7 BUDGET 2003/04 AND FORWARD BUDGET 2004/05 - RIVER HAMBLE
(Report to follow)

To consider the report of the County Treasurer presenting the revised budget for 2003/04 and the forward budget for 2004/05 in addition to the proposed charges for 2005 which relate to the 2004/05 budget.

8 HARBOUR MASTER'S REPORT OF THE MOORINGS COUNT AND ALLOCATION OF MOORINGS (Report herewith)

To consider the report of the Director of Environment updating on the reason for the limits and how these figures have been accounted for historically.

9 STRATEGIC FRAMEWORK FOR MOORINGS PROVISION
(Report herewith)

To consider the report of the Director of Environment recommending that a discussion paper "Strategic Principles for Guiding Development on the River" be prepared for public consultation early in March 2004, following a stakeholders' workshop.

10 SOLENT EUROPEAN MARINE SITE MANAGEMENT SCHEME
(Report herewith)

To consider the report of the Director of Environment on the Solent European Marine Site Management Scheme.

11 UPDATE ON VISITOR FACILITIES PARTNERSHIP

To consider the oral report of the Harbour Master updating on the visitor facilities partnership.

8hA591103

County Councillors attending as appointed Members of this Group or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.