1.
Minutes - to approve as a correct record and authorise the
Chairman to sign the minutes of the meeting of the Board held on
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 who attend the
Harbour Community Forums on behalf of the Board;
7.
Strategic
Business Planning – to receive a report which informs Members on the
progress towards the development of the five year Business Plan for the Harbour
Authority and seeks ratification of the Plan;
8.
Performance
Management – to consider a report on the Harbour’s
performance against agreed Performance Indicators;
9.
Final
Accounts 2006/2007 – to consider a report which advises of the
Harbour’s final trading position in 2006/2007 together with brief details of
the main variations from the original budget;
10.
Boat
Park Operations – to receive a report on issues surrounding the
operation of the Boat Park, in particular winter storage, and to propose a way
forward;
Appendix - Exempt
11.
Port
Marine Safety Code – to consider a report on Salcombe Harbour
Authorities compliance with the Port Marine Safety Code.
* * * * * *
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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