Archived decisions
RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE
MONDAY 3 JULY 2006 AT 2.00 PM
ROYAL SOUTHERN YACHT CLUB, ROPE WALK, HAMBLE, SOUTHAMPTON, SO31 4HB
ELLIE DRAPER
01962 845018
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 3 May 2006 as a correct record.
4. CHAIRMAN'S COMMUNICATIONS
5. DEPUTATIONS
6. HARBOUR DUES AND SUPERVISION CHARGES
To consider a report of the Harbour Dues Working Group suggesting an alternative scheme for the collection of Harbour Dues and Supervision Charges.
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. ANNUAL REPORT OF ACHIEVEMENT AGAINST SERVICE DELIVERY PLAN AND ACTION PLAN
To consider a report of the Director of Environment setting out the current status of Harbour Authority tasks and actions set in the 2005/06 Service Delivery Plan.
9. TWO YEARLY NAVIGATIONAL SAFETY UPDATE
To consider a report of the Director of Environment which follows a risk based system recommended in the Port Marine Safety Code and proposing improvements to the navigational system for the River Hamble.
10. RIVER HAMBLE FINAL ACCOUNTS 2005/06 REPORT
To consider a report of the County Treasurer and Director of Environment presenting the final accounts of the Harbour Authority for the year ending 31 March 2006.
11. MARINE DIRECTOR'S CURRENT ISSUES
To consider a report of the Director of Environment outlining the issues currently of importance to the management of the river.
12. ENVIRONMENTAL UPDATE
To consider a report of the Director of Environment summarising activities and events regarding the environment of the river from February 2006.
13. RIVER HAMBLE ANNUAL FORUM
To consider a report of the Director of Environment outlining suggested answers to questions raised by members of the public at the River Hamble Annual Forum with the notes of the Forum as an appendix.
14. 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.
15. DATE OF NEXT MEETING
To note that the next meeting will take place on Wednesday 15 November at 2.00 pm, venue to be confirmed.
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.