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.
Outcome
of Estuary Users Community Safety Survey to inform the Board of
the outcome of the recent safety survey undertaken between 8 August and
6. Review of Charges to consider a report which enables Members to set the Harbour rates and charges for 2006/2007
7. Replacement of Houseboats to inform the Board of a proposal received by the Harbour Master, from the Salcombe Houseboat Company, to replace the current fleet of houseboats located in the Bag
8.
Provisioning
Afloat to consider a report which considers inviting expressions of
interest from suitable local businesses who wish to be considered for a short
list of tenders to provide a provisioning service to vessels afloat
9.
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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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