Archived decisions
RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE
WEDNESDAY 15 NOVEMBER 2006 AT 10.00 AM
THE COMMITTEE ROOM, ROY UNDERDOWN PAVILION, SPITFIRE WAY, HAMBLE
COLIN HINXMAN
7343 e-mail: [email protected]
1. APOLOGIES FOR ABSENCE
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 of the Committee held on 3 July 2006.
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. REPORT OF ANNUAL FORUM WORKING GROUP
To consider the report of the Director of Environment on the findings of the working group which considered matters raised at the River Hamble Annual Forum held in April 2006.
7. RIVER HAMBLE - LEASING OF CROWN ESTATE MOORINGS
To consider the report of the Director of Environment in response to a question raised about the possibility of the County Council as Harbour Authority taking a long lease on mid-stream piles and mooring sites from the Crown Estate.
8. RIVER HAMBLE BUDGET REPORT
To consider the report of the Director of Environment and County Treasurer on the Revised Budget for 2006/07, the draft Forward Budget for 2007/08 and on proposed charges for 2008. This report is also being submitted to the Board.
9. HARBOUR WORKS CONSENT APPLICATION - JETTY AT
PARSONS PLOT
To consider the report of the Director of Environment on the application for installation of a jetty adjacent to "Parsons Plot" at Lands End, Bursledon. This report is also going to the Board.
10. HARBOUR WORKS CONSENT APPLICATION - HAMBLE YACHT SERVICES
To consider the report of the Director of Environment on the application by Hamble Yacht Services to extend their jetty and other associated works. This report is also going to the Board.
11. HARBOUR WORKS CONSENT APPLICATION - ALTERATIONS TO PONTOONING AT HAMBLE POINT MARINA
To consider the report of the Director of Environment on the application to modify a pontoon as part of a proposed dry-stack launching facility at Hamble Point. This report is also going to the Board.
12. HARBOUR WORKS CONSENT APPLICATION - PILING AND PONTOONING OF H P PILES
To consider the report of the Director of Environment on the application by the Crown Estate to replace piles and install a continuous 160m pontoon. This report is also going to the Board.
13. HARBOUR MASTER'S REPORT
To consider the report of the Director of Environment on activities, incidents and events on the river since 22 June 2006. This report is also going to the Board.
14. ENVIRONMENTAL UPDATE
To consider the report of the Director of Environment on a range of environmental issues including drainage from the M27 motorway bridge; streamlining coastal consent procedures; and water quality on the River Hamble. This report is also going to the Board.
15. RIVER HAMBLE - SERVICE DELIVERY PLAN
To consider the report of the Director of Environment on the Service Delivery Plan covering the work of the River Hamble Harbour Authority for the period 1 April 2007 to 31 March 2008. This report is also going to the Board.
16. MARINE DIRECTOR'S CURRENT ISSSUES
To consider the report of the Director of Environment on various current issues, notably the Ports Policy Review; the Marine Bill consultation; management of harbour office functions within the Environment Department; finance and visitors; and the impact of the Freedom of Information Act. This report is also going to the Board.
17. BOAT CAPACITY WORKING GROUP
To consider the report of the Working Group as presented by the Chairman, Don Alexander.
18. GLOSSARY WORKING GROUP
To consider the report of the Working Group as presented by the Chairman, Don Alexander.
19. DATES FOR FUTURE MEETINGS
To consider the report of the Chief Executive.
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 of the Committee are also entitled to payment of travelling expenses.