RIVER HAMBLE HARBOUR BOARD


FRIDAY, 23 MARCH, 2007 AT 10.00 A.M.

THE ANNA HARVEY ROOM,

BURSLEDON VILLAGE HALL, BURSLEDON

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 26 January 2007.

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 January 2007 including an updated Risk Assessment for the Fisherman's Jetty.

7 2007/08 BUSINESS PLAN

To consider a report of the Director of Environment outlining the proposed Business Plan for the work of the River Hamble Harbour Authority for the coming year. This report has been circulated to members of the Management Committee for their comments.

8 THE MARINE WORKS (ENVIRONMENTAL IMPACT ASSESSMENTS) REGULATIONS 2007

To consider a report of the Director of Environment on the proposed response to the Department for the Environment, Food and Rural Affairs by the River Hamble Harbour Authority to the consultation on the Marine Works (Environmental Impact Assessment) Regulations 2007.

9 MEETING DATE CHANGES

To consider a report of the Chief Executive confirming the dates of the remaining meetings of the River Hamble Harbour Board and Management Committee for the remainder of 2007.

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.