1. Minutes
- to approve as a correct record and authorise the Chairman to sign the minutes
of the meeting of the Board held on
30 November 2004
(as attached).
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. Review
of Charges – to consider a report which has been prepared to enable
Members to set the rates and charges for 2005/2006 (pages 1 – 8).
Appendix A
Appendix B
6.
Slipway
Management – to
consider a report on the findings of the working group established to review
the usage of the slipway in
Batson
Boat
Park
(pages 9 – 12)
7.
Topical
Harbour
Issues
– to consider a report on current and future issues
that may affect the Salcombe Harbour Board or Salcombe Harbour/Kingsbridge
Estuary (pages 13 – 14)
8. Exclusion of Public and Press
- to consider the following resolution to exclude the public and press:-
“That in accordance with
Section 100(A)(4) of the Local Government Act 1972, the public and press be
excluded from the meeting during consideration of the following item of business
as the likely disclosure of exempt information as defined in paragraph 8 of Part
1 of Schedule 12A to the Act is involved”.
9.
Internal Audit Report: Reservation
Fees for Boat Parking.
* * * * * *
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 Keith Johns on 01803 861123 or by email
at: keith.johns@southhams.gov.uk