RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE
WEDNESDAY, 29 JUNE 2005 AT 2.00 P.M.

THE ROYAL SOUTHERN YACHT CLUB, ROPE WALK

HAMBLE

MR M SHERWOOD

7332

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 20 April 2005.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

5 RIVER HAMBLE FINAL ACCOUNTS 2004/05 REPORT (Report herewith)

To consider the report of the County Treasurer and the Director of Environment on the final accounts of the Harbour Authority for the year ended 31 March 2005.

6 HARBOUR MASTER'S REPORT (Report herewith)

To consider the report of the Director of Environment summarising activities and events on the River from 20 April 2005.

7 MARINE DIRECTOR'S CURRENT ISSUES (Report herewith)

To consider the report of the Director of Environment on current issues on the River Hamble.

8 LINKS WITH RIVER HAMBLE STAKEHOLDERS (Report herewith)

To consider the report of the Director of Environment on a series of possible options for consideration by the River Hamble Harbour Board and the Management Committee when determining how they wish to establish and maintain links with River Hamble stakeholders.

9 ENVIRONMENTAL UPDATE (Report herewith)

To consider the report of the Director of Environment which summarises the activities and events regarding the environment of the River from April 2005.

10 ANNUAL HARBOUR BOARD DIARY (Report herewith)

To consider the report of the Director of Environment on proposals for dealing with annual and recurring items of business for the Management Committee and the Harbour Board.

8hA94605

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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.