RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE

FRIDAY, 17 DECEMBER, 2004 AT 2.00 P.M.

CHUTE ROOM, THE CASTLE, WINCHESTER

TONY KNIGHT

7345

e-mail - [email protected]

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 16 June 2004.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

5 MARINE DIRECTOR'S REPORT (Report herewith)

To consider the report of the Marine Director presenting an overview of projects which it is proposed to undertake during the next two to three years.

6 FUTURE GOVERNANCE OF THE RIVER HAMBLE HARBOUR AUTHORITY (Report to follow)

To consider the report of the Director of Environment regarding the governance of the River Hamble.

7 HARBOUR MASTER'S REPORT (Report herewith)

To consider the report of the Harbour Master summarising the activities and events on the river since 16 June 2004.

8 ASSISTANT HARBOUR MASTER'S (ENVIRONMENT) REPORT
(Report herewith)

To consider the report of the Director of Environment summarising the activities and events regarding the environment of the river from June 2004.

9 RIVER HAMBLE REVISED BUDGET 2004/05, AND FORWARD BUDGET 2005/06 AND HARBOUR DUES CHARGE 2006 (Report herewith)

To consider the joint report of the County Treasurer and the Director of Environment presenting the results of the review of the River Hamble Budget which has been carried out by consultation between the Marine Director and the Devolved Finance Unit

10 MINUTES OF THE RIVER HAMBLE HARBOUR ADVISORY COMMITTEE (Copy to follow)

To receive and note the Minutes of the River Hamble Harbour Advisory Committee held on 8 December 2004.

8hA861204

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

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.