RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE


MONDAY 18 JUNE, 2007 AT 10.00 A.M.

THE ROYAL SOUTHERN YACHT CLUB,

HAMBLE-LE-RICE

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 Management Committee held on

16 April 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 Recreation and Heritage on activities, incidents and events on the river since April 2007 and the annual report of incidents between 1 April 2006 and 31 March 2007.

7 PLANNING CONSENTS APPLICATION SWANWICK MARINA

To consider a report of the Director of Recreation and Heritage regarding the application for works consents by Swanwick Marina.

8 RIVER HAMBLE FINAL ACCOUNTS 2006/07

To consider a report of the County Treasurer and Director of Environment regarding the final accounts of the Harbour Authority for the year ended 31 March 2007.

9 ANNUAL FORUM

To consider a report of the Director of Recreation and Heritage regarding the River Hamble Harbour Authority Annual Forum held on 27 March 2007.

10 REPORT OF THE HARBOUR DUES WORKING GROUP

To consider a report of the Chief Executive and the Chairman of the Working Group regarding the outcomes of the work of the Harbour Dues Working Group.

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.