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 November 2008;
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 Question 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. Commercial Moorings – to consider a report which seeks approval to increase the number of moorings within the Harbour for Financial Year 2009/10, to facilitate support to the commercial boatyards during difficult economic trading conditions;
8. Conservancy Duties – Maintenance Dredging – to consider a report which seeks approval for the expenditure of Harbour Reserves to fulfil the Harbour Authorities conservancy responsibilities for maintaining the charted depth within Batson Creek;
9. Performance Management – to consider a report which notes the Harbour’s performance against agreed Performance Indicators;
10. Port Marine Safety Code – to consider a report which appraises Members on Salcombe Harbour Authorities’ compliance with the Port Marine Safety Code;
11. Topical Harbour Issues – to consider a report which updates Members on the progress made against a number of operational projects within Salcombe Harbour.
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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