Archived decisions

          RIVER HAMBLE HARBOUR BOARD


          FRIDAY, 26 JANUARY, 2007 AT 10.00 A.M.

    THE COMMITTEE ROOM, BOTLEY CENTRE

    HIGH STREET, BOTLEY

    MS. M. MANNVEILLE

        5018

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 24 November 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 HARBOUR MASTER'S REPORT

To consider a report of the Director of Environment on activities, incidents and events on the river since November 2006. This report was also submitted to the Management Committee.

7 MARINE DIRECTOR'S CURRENT ISSUES

To consider the report of the Director of Environment on current issues, notably a formal objection by Warsash Sailing Club to the changes in harbour dues; and consultation on the Marine Works (Environmental Impact Assessments) Regulations 2007. This report was also submitted to the Management Committee.

8 HARBOUR WORKS - HAMBLE YACHT SERVICES

      To consider the report of the Director of Environment on the Harbour Works Consent Application by Hamble Yacht Services, including a risk assessment report on the anticipated impact of the proposed changes and how they might affect navigational safety.

9 TENDER BERTHING - RESULTS OF CONSULTATIONS

      To consider the report of the Director of Environment on consultations carried out with stakeholders relating to changes in the arrangements for tenders to be berthed at the Harbour Master's jetty and at the Hamble jetty, in the light of previous consideration given to this subject by both the Committee and the Board. This report was also submitted to the Management Committee.

10 MINUTES OF THE MANAGEMENT COMMITTEE MEETING HELD ON 12 JANUARY 2007

      To receive the minutes of the Management Committee, and in particular to consider the recommendations of the Management Committee regarding Items 6, 7 and 9 on this agenda.

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 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.