Archived decisions
RIVER HAMBLE HARBOUR BOARD
FRIDAY, 24 NOVEMBER, 2006 AT 10.00 A.M.
THE MAIN HALL, BURSLEDON VILLAGE
HALL, LONG LANE, BURSLEDON
MR. C. 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 Board held on 14 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 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 considered by the Management Committee.
7 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 being submitted to the Management Committee.
8 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 being submitted to the Management Committee.
9 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 being submitted to the Management Committee.
10 HARBOUR WORKS CONSENT APPLICATION - PILING AND PONTOONING - HP PILES
To consider the report of the Director of Environment on the application by the Crown Estate to replace piles and install a continuous 160 metre pontoon. This report is also being submitted to the Management Committee.
11 HARBOUR WORKS CONSENT APPLICATION - BANK STABILISATION AND FLOOD DEFENCE - EASTLANDS BOATYARD
To consider the report of the Director of Environment on proposed bank stabilisation and flood defence works.
12 HARBOUR MASTER'S REPORT
To consider a report of the Director of Environment on activities, incidents and events on the river since 22 June 2006, including arrangements and charges for the mooring of tenders on the Harbour Master's jetty at Warsash and the public jetty at Hamble. This report is also being submitted to the Management Committee.
13 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 being submitted to the Management Committee.
14 MARINE DIRECTOR'S CURRENT ISSUES
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 being submitted to the Management Committee.
15 REPORT OF ANNUAL FORUM WORKING GROUP
To consider the report of the Director of Environment on the findings from the River Hamble Annual Forum. This report has also been considered by the Management Committee.
16 RIVER HAMBLE - LEASING OF CROWN ESTATE MOORINGS
To consider the report of the Director of Environment, which has also been considered by the Management Committee.
17 REPORT OF THE BOAT CAPACITY WORKING GROUP
To consider the report of the Chairman, Don Alexander. This report has already been considered by the Management Committee.
18 REPORT OF THE GLOSSARY WORKING GROUP
To consider the report of the Chairman, Don Alexander. This report has already been considered by the Management Committee.
19 DATES FOR FUTURE MEETINGS
To consider the report of the Chief Executive.
8hA061106
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