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 30 January 2009.

4. CHAIRMAN'S ANNOUNCEMENTS

To receive any announcements the Chairman may wish to make.

5. DEPUTATIONS

To receive any deputations notified under Standing Order 21

6. RIVER HAMBLE HARBOUR MANAGEMENT COMMITTEE - 3 APRIL 2009

To consider the Minutes of the Committee meeting held on 3 April 2009.

7. HARBOUR MASTER'S REPORT

To consider the report of the Director of Recreation and Heritage summarising the

activities and events on the River from 30 January 2009.

8. MARINE DIRECTOR'S CURRENT ISSUES

To consider a report of the Director of Recreation and Heritage with an update on the key issues currently receiving attention by the Marine Director, including a proposed response to a Department for Transport consultation on alcohol limits for non professional mariners

9. ITEMS FOR FUTURE MEETINGS

To consider a report of the Director of Recreation and Heritage setting out the key issues which it is anticipated will appear on the Harbour Board agenda in the forthcoming months.

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.