Archived decisions

          RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE


          FRIDAY 4 JANUARY 2008 AT 10.00 A.M.

          WARSASH SAILING CLUB, SHORE ROAD,

          WARSASH

    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 the 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 Management Committee held on

    2 November 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. PRESENTATION ON THE HAMBLE ESTUARY PARTNERSHIP PLAN

To receive a presentation by Dr Steve Fletcher of Bournemouth University and

Chairman of the River Hamble Estuary Partnership on the work of the Partnership.

7. RIVER HAMBLE HARBOUR AUTHORITY - GOVERNANCE REPORT

To consider a report of the Director of Recreation and Heritage and Chief Executive

providing Members with more detailed information on the specific provisions of the

River Hamble Harbour Revision Order and constitutional arrangements operating on

the River.

8. HARBOUR MASTER'S REPORT

To consider a report of the Director of Recreation and Heritage on activities,

incidents and events on the river from 2 November 2007.

9. HARBOUR AUTHORITY WORKS CONSENT POLICY

      To consider a report of the Director of Recreation and Heritage proposing a set of draft policies as a basis for further consultation to guide decision-making on works consent applications.

10. RIVER HAMBLE BUDGET REPORT

      To consider a report of the Director of Recreation and Heritage presenting the draft revised budget for 2007/08 and the draft forward budget for 2008/09. The report is also being considered by the Board.

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.