Archived decisions
RIVER HAMBLE HARBOUR BOARD
FRIDAY 19 MAY 2006 AT 10.00 AM
ROYAL SOUTHERN YACHT CLUB, ROPE WALK, HAMBLE, SOUTHAMPTON, SO31 4HB
ELLIE DRAPER
01962 845018
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 normally be made at the time of the relevant debate.
3 MINUTES
To confirm the Minutes of the meeting of the Board on 24 March 2006 as a correct record.
4 CHAIRMAN'S COMMUNICATIONS
5 DEPUTATIONS
6 MINUTES OF THE RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE - 3 MAY 2006 (SUBJECT TO CONFIRMATION)
To consider the minutes of the River Hamble Harbour Management Committee meeting on 3 May 2006. These minutes are subject to confirmation as a correct record at the next meeting of the Committee.
7 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.
8 PLANNING AND CONSENTS - UNIVERSAL SHIPYARD
To consider the report of the Director of Environment summarising minor alterations to works at Universal Shipyard and seeking to formalise consent for these alterations.
9 MARINE BILL
To consider the report of the Director of Environment summarising the consultation document `A Marine Bill' as published by Defra on 29 March 2006 and outlining the method proposed for compiling the response of River Hamble Harbour Authority.
10 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.
11 DATE OF NEXT MEETING
To note that the next meeting of the Board will take place at 10.00 am on Friday 14 July 2006 at Warsash Maritime Centre.
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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.