Archived decisions

          RIVER HAMBLE HARBOUR BOARD


          FRIDAY 23 NOVEMBER 2007 AT 10.00 A.M.

    COMMITTEE ROOM, ROY UNDERDOWN PAVILION

    HAMBLE-LE-RICE

    LINDSEY HAWKE-DAVIES

        7333

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 prejudicial interest in any matter

to be considered at the meeting must declare that 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, save for exercising any right to speak in accordance with paragraph 12 of

the Code. 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 September 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 the report of the Director of Recreation and Heritage on activities and

events on the River since 27 September 2007.

7. ENVIRONMENTAL UPDATE

To consider the report of the Director of Recreation and Heritage on current issues,

    notably the River Hamble Harbour Oil Spill Contingency Plan, arrangements for a

    meeting of the Hamble Estuary partnership as a means of involving environmental

    groups; the port waste management plan; and student placements.

    8. MARINE DIRECTOR'S CURRENT ISSUES

    To consider the report of the Marine Director highlighting current issues relating to

    the management of the Harbour Authority.

    9. MINUTES OF THE MEETING OF THE MANAGEMENT COMMITTEE

    HELD ON 2 NOVEMBER 2007

    To consider the minutes of the River Hamble Harbour Management Committee

    held on 2 November 2007 at which Members made recommendations to the Board

    regarding Items 141, 142 and 143 of this agenda.

    10. RIVER HAMBLE HARBOUR AUTHORITY - BUSINESS PLAN

    To consider the report of the Director of Recreation and Heritage on the proposals

    for a business plan to guide management of the River over the next year.

    11. RIVER HAMBLE HARBOUR AUTHORITY - GOVERNANCE REPORT

    To consider the report of the Director of Recreation and Heritage on the outcomes of

    the independent review commissioned into governance of the River Hamble.

    12. ITEMS FOR FUTURE MEETINGS

To consider the report of the Director of Recreation and Heritage on key issues for

future meetings.

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.