AGENDA - SALCOMBE HARBOUR BOARD
29 November 2005 at 2:30 pm in The Library, Cliff House, Salcombe


1.        Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Board held on 8 November 2005;  

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 enables Members to set the Harbour rates and charges for 2006/2007

            Appendix A1

            Appendix A2

            Appendix B1

            Appendix B2

6.         Future Governance Arrangements – to consider a report which sets out a way forward for the future governance and management of Salcombe Harbour in light of the Department for Transport’s impending report on the way forward for local authority owned ports and harbours ; 

7.         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;

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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 Richard McDermott on 01803 861247 or by email at: richard.mcdermott@southhams.gov.uk