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.
Public Questions Time - a
period of up to 15 minutes is available to deal with questions from the public;
6. Feedback from Harbour Community Forums – to receive verbal reports from Board Members representing Harbour Community Forums;
7.
Appointment of Members to Harbour
Community Forums – to appoint Members to represent the Board on its
Harbour Community Forums;
8.
Strategic
Business Planning – to receive a report on the progress toward the
development of the five year Business Plan for the Harbour Authority;
9.
Moorings
Policy – to receive a report on the progress on the review of the
Moorings Policy and to seek approval of a time table for full public
consultation;
10.
Provisioning
Afloat Service – to receive a report on the a proposal to investigate
a provisioning service from visiting vessels;
11.
Performance
Management – to consider a report which informs on the harbours
performance against Harbour Performance Indicators;
12.
Topical
Harbour Issues – to consider a report which informs Members of
significant issues with implications for the operational management of
* * * * * *
N.B.
Legal and financial officers will not, as a general rule, be present
throughout all meetings, but will be on standby if required.
Members are requested to advise the Member Support Service in advance of
the meeting if they require any information of a legal or financial nature.
* * * * * *
MEMBERS
ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER
THIS
AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER
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