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.
Future
Governance Arrangements – to
update the Board on the developments which have taken place since the previous
report on Board governance and to set out revised proposals
Appendix 1 - Draft Constitution of Salcombe Harbour Board
Appendix 2 - Draft Memorandum of Understanding between South Hams District Council and Salcombe Harbour Board
6.
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.
* * * * * *
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
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 Richard McDermott
on 01803 861247 or by email at: richard.mcdermott@southhams.gov.uk