Archived decisions

          RIVER HAMBLE HARBOUR BOARD


          FRIDAY 20 JANUARY, 2006 AT 10.00 A.M.

    COMMITTEE ROOM, ROY UNDERDOWN PAVILION

SPITFIRE WAY, HAMBLE

    MR. C. HINXMAN

        7343

e-mail - [email protected]

1 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 of the Board held on 15 December, 2005.

4 CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may wish to make.

5 DEPUTATIONS

To receive any deputations notified under Standing Order 21.

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

To consider the report of the Director of Environment on

      (a) Revised proposals put forward by the Royal Southern Yacht Club for the refurbishment of their pontoons, following further discussions with neighbours on the basis outlined at the Board's last meeting.

      (b) Revised proposals put forward by Riverside Boatyard.

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 MINUTES OF THE RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE - MEETING ON 11 JANUARY, 2006 (Copy to follow)

To receive the Minutes and to take into account the views expressed by the committee on Items 7, 8 and 9 above. It is expected that hard copies of the minutes will be available at the meeting, but that advance copies will be circulated by e-mail.

11 ITEMS FOR FUTURE MEETINGS

To consider the report of the Chief Executive on the forward plan of items to be considered at future meetings of the Board.

8hA010106

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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.

Independent Members also qualify for payment of travelling expenses.