Archived decisions
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
26 June 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. 2010/2011 BUSINESS PLAN
To consider a report of the Director of Culture, Communities and Rural Affairs
proposing a Business Plan covering the work of the River Hamble Harbour
Authority for the period 1 April 2010 to 31 March 2011.
7. HARBOUR MASTER'S REPORT
To consider a report of the Director of Culture, Communities and Rural Affairs
summarising the incidents and events on the River from 19 September 2009.
8. MARINE DIRECTOR'S CURRENT ISSUES
To consider a report of the Director of Culture, Communities and Rural Affairs
providing an update on a number of issues relating to the management of the
River Hamble.
9. ENVIRONMENT UPDATE
To consider a report of the Director of Culture, Communities and Rural Affairs on
various issues relevant to the environment management of the River since
June 2009.
10. HARBOUR WORKS CONSENT - WARSASH MARITIME COLLEGE JETTY
CAPITAL DREDGE (SOUTHAMPTON SOLENT UNIVERSITY)
To consider a report of the Director of Culture, Communities and Rural Affairs on
an application for Harbour Works Consent to undertake a capital dredge of the
area around the Warsash Maritime Academy Jetty during the Winter 2009/2010
period.
11. ITEMS FOR FUTURE MEETINGS
To consider a report of the Director of Culture, Communities and Rural Affairs
setting out the key issues which it is anticipated will appear on the River Hamble
Harbour Management Conmmittee 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.