AGENDA

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 1 February 2008.

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 summarising the activities,

incidents and events on the River since 31 January 2008.

7. MARINE DIRECTOR'S CURRENT ISSUES

To consider a report of the Director of Recreation and Heritage highlighting current issues

relating to the management of the Harbour Authority.

8 ENVIRONMENTAL UPDATE

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

the Pollution Preparedness and Response, Recycling scheme, Conferences and Workshops,

Environmental Projects and Pending Harbour Works Consents.

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.