AGENDA - Salcombe Harbour Board
Monday 12 November 2007 at 2.30 pm at Kingsbridge Town Council, Quay House, Illbert Road, Kingsbridge

   

1.         Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Board held on 25 September 2007;     

 

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 who attend the Harbour Community Forums on behalf of the Board;

 

7.         Estuary and AONB Partnership – to consider a report  which provided information to support the establishment of a new AONB Estuary Management Partnership to deliver relevant environmental management on behalf of the Harbour Board;
 

            Report

            Appendix 1 - Exempt 

 

8.         Harbour Bye-Laws – to consider a report which appraises Members on the process required to change the Harbour Bye-laws;
 

            Report

 

9.         Scallop Ranching Trial within the Estuary – to consider a report which informs Members of the operational parameters of the Scallop Ranching Trial prior to its commencement in January 2008;


Report

            Appendix 1

            Appendix 2

            Appendix 3

 

10.      2008/09 Budget – to consider a report which considers the 2008/09 budget which was built upon the principles adopted in the Salcombe Harbour Strategic Business Plan;


Report

            Appendix 1

            Appendix 2

 

11.      Review of Charges – to consider a report which assists Members in setting the Harbour rates and charges for 2008/2009.

           Report

           Appendix 1

 

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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.

 

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MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

 

THIS AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER

 

If you or someone you know would like this publication in a different format, such as large print or a language other than English, please call Darryl White on 01803 861105 or by email at: darryl.white@southhams.gov.uk