Archived decisions
RIVER HAMBLE HARBOUR BOARD
FRIDAY 14 JULY 2006 AT 10.00 AM
HAMBLEVIEW CONFERENCE ROOM, WARSASH MARITIME CENTRE, NEWTOWN ROAD, WARSASH
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 19 May 2006 as a correct record.
4 CHAIRMAN'S COMMUNICATIONS
5 DEPUTATIONS
6 MINUTES OF THE RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE - 3 JULY 2006 (SUBJECT TO CONFIRMATION)
To consider the minutes of the River Hamble Harbour Management Committee meeting on 3 July 2006, subject to their confirmation as a correct record.
7 HARBOUR DUES AND SUPERVISION CHARGES
To consider a report of the Harbour Dues Working Group following its review of the scheme for the collection of Harbour Dues and Supervision Charges.
8 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.
9 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.
10 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.
11 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.
12 MARINE DIRECTOR'S CURRENT ISSUES
To consider a report of the Director of Environment outlining the issues currently of significance to the management of the river.
13 ENVIRONMENTAL UPDATE
To consider a report of the Director of Environment summarising activities and events regarding the environment of the river from February 2006.
14 RIVER HAMBLE ANNUAL FORUM - QUESTIONS AND ANSWERS
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 and presenting the notes of the forum.
15 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.
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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.