Archived decisions
RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE
WEDNESDAY 11 JANUARY 2006 AT 2.00 PM *
BURSLEDON VILLAGE HALL *
ELLIE DRAPER
5018
* Please note the change of time and venue
1. APOLOGIES
To receive any apologies for absence.
2. 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.
3. MINUTES
To confirm the Minutes of the meeting held on 6 December 2005.
4. CHAIRMAN'S COMMUNICATIONS
5. DEPUTATIONS
6. HARBOUR MASTER'S REPORT
To consider a report of the Director of Environment summarising the activities and events on the River since the last meeting.
7. PLANNING AND CONSENTS (Report to follow)
To consider a report of the Director of Environment concerning a revised planning application made by the Royal Southern Yacht Club to refurbish their marina.
8. ENVIRONMENTAL UPDATE
To consider the report of the Director of Environment on events and activities relating to the environment of the River.
9. A VISITOR STRATEGY FOR THE RIVER HAMBLE
To consider the report of the Director of Environment on the provision of facilities for visitors to the river and recommending a strategy for adoption by the Board.
10. ESTABLISHMENT OF SUPERVISION CHARGES WORKING GROUP
As requested by the River Hamble Harbour Board, to consider setting up the working group proposed to review supervision charges, consider alternatives and report thereon. The Committee is therefore asked to appoint a suitable number of members, to appoint a Chairman of the group and to set the timetable, with a view to reporting back to the Management Committee and Harbour Board at their July meetings.
11. BOAT CAPACITY OF THE RIVER HAMBLE
The Chairman of the Working Group, Don Alexander, to report orally on progress.
12. A GLOSSERY OF TERMS FOR INCLUSION IN THE STRATEGIC PRINCIPLES TO GUIDE THE DEVELOPMENT OF THE RIVER HAMBLE
The Chairman of the Working Group, Don Alexander, to report orally on progress.
13. ITEMS FOR FUTURE MEETINGS
To consider a report of the Chief Executive on the forward plan of items to be considered at future meetings of the Committee.
14. DATES OF FUTURE MEETINGS
To note the arrangements for meetings during 2006 are as follows:
Wednesday 3 May at 2.00 pm;
Monday 3 July at 2.00 pm;
Wednesday 15 November at 2.00 pm
The annual forum for stakeholders will take place at 7.00 pm on Tuesday 4 April 2006.
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 Committee 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. Independent Members also qualify for payment of travelling expenses.