1.
Minutes
- to approve as a correct record and authorise the Chairman to sign the minutes
of the meeting of the Board held on
2.
Urgent Business - brought forward at the discretion of the Chairman
3. Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information
4.
Declarations
of Interest - Members
are invited to declare any personal or prejudicial interests, including the
nature and extent of such interests, they may have in any items to be considered
at this meeting
5.
Final
Accounts 2004/2005 – to consider a report which provides details of
the Harbour’s trading position in 2004/2005
6.
Financial
Forecast – to consider a report which identifies issues facing the
Harbour and demonstrates the financial impact these have on the trading position
and Harbour charges
7. Asset Management - Pontoon Replacement – to consider a report which informs the Board of the outcome of the Harbour Master’s investigations for the re-organisation of the Resident Pontoons and replacement of Whitestrand and the visitors’ pontoon. The Board are also asked to identify possible funding arrangements as part of the Strategic Business Plan
8.
Findings
from the Whitstable
Harbour Study Tour – to
consider a report which outlines the findings of the study tour of
9.
Draft Business Plan – to consider a
report which identifies the work to date on the development of a long term
Strategic Business Plan for Salcombe Harbour
10.
Topical Harbour Issues – to inform
the Board of any interesting current or future issues that may affect the
Salcombe Harbour Board or the Salcombe/Kingsbridge Estuary
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MEMBERS
ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER