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.
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. Performance Management – to
consider a report which informs on the Harbours performance against Harbour
performance Indicators;
8.
9.
Revenue Monitoring Report –
to consider a report on the projected trading position for the 2007/2008
financial year;
10.
Estuary and AONB Partnerships
– to consider a report on the future of Estuary and AONB Partnerships;
11.
Batson Slipway Pontoon – to
consider a report to advance this project to the current financial year;
12.
Moorings Policy – to
consider the second draft of the revised moorings policy.
* * * * * *
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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