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 Management Committee held on

4 January 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

activities, incidents and events on the River from 31 January 2008.

7. MARINE DIRECTOR'S CURRENT ISSUES

To consider the 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 summarising the activities and events relating to the environment of the River from November 2007.

9. ANNUAL FORUM 2008

To consider a report of the Director of Recreation and Heritage providing a note of the proceedings of the River Hamble Harbour Authority Annual Forum held on

25 March 2008.

10. HARBOUR WORK CONSENTS APPLICATION: REPLACEMENT OF

DINGHY PONTOON AND PILES, WARSASH SAILING CLUB

To consider a report of the Director of Recreation and Heritage detailing an

application for Harbour Works Consent to replace and enlarge the ageing dinghy

pontoon and associated piles at Warsash Sailing Club, Shore Road, Warsash.

11. HARBOUR WORK CONSENTS APPLICATION: BANK STABILISATION

AND FLOOD DEFENCE AT EASTLANDS BOATYARD

To consider a report of the Director of Recreation and Heritage detailing an

application for Harbour Works Consent to raise the seaward edge of the car parks

and stabilise the bank by the construction of a timber sleeper retaining wall at

Eastlands Boatyard, Coal Park Lane, Swanwick.

12. HARBOUR WORK CONSENTS APPLICATION:ADDITIONAL PONTOON

AND BERTHING AT EASTLANDS BOATYARD

To consider a report of the Director of Recreation and Heritage detailing an

application for Harbour Works Consent to construct an additional 118 metre

pontoon for 20 boats inshore of the existing pontooning at Eastlands Boatyard,

Coal Park Lane, Swanwick.

13. HARBOUR WORK CONSENTS APPLICATION: MYRTLE COTTAGE

PONTOON AND ACCESS BRIDGE

To consider a report of the Director of Recreation and Heritage detailing an

application for Harbour Works Consent for a proposed pontoon with access bridge

to be installed adjacent to Myrtle Cottage, a dwelling on the western bank of the

River Hamble at Lands End, Bursledon.

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.