South Hams Salcombe Harbour Board

SH Logo

 

Title:

Agenda

Date:

Monday, 18th September, 2023

Time:

2.30 pm

Venue:

Cliff House, Salcombe

 

Full Members:

Chairman

Cllr Long

 

Vice Chairman

Mr I Stewart

 

 

Members:

Mr P Brown

Mr C Plant

Mr A Owens

Mr I Shipperley

 

Cllr Bonham

Cllr Dennis

Cllr McKay

Ms K Allen

 

 

Interests – Declaration and Restriction on Participation:

Members are reminded of their responsibility to declare any disclosable pecuniary interest not entered in the Authority's register or local non pecuniary interest which they have in any item of business on the agenda (subject to the exception for sensitive information) and to leave the meeting prior to discussion and voting on an item in which they have a disclosable pecuniary interest.

Committee administrator:

Democratic.Services@swdevon.gov.uk

 

 

 

 

 

 

Page No

 

<AI1>

1.            

Apologies for Absence

 

 

</AI1>

<AI2>

2.            

Minutes

1 - 4

 

to approve as a correct record the minutes of the meeting of the Board held on 20 March 2023

 

 

</AI2>

<AI3>

3.            

Urgent Business

 

 

brought forward at the discretion of the Chairman

 

 

</AI3>

<AI4>

4.            

Division of Agenda

 

 

to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information

 

 

</AI4>

<AI5>

5.            

Code of Conduct Dispensations

 

 

Monitoring Officer to consider the granting of dispensations for the 2023/24 Municipal Year

 

 

</AI5>

<AI6>

6.            

Declarations of Interest

 

 

In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;

 

 

</AI6>

<AI7>

7.            

Public Question Time

 

 

a period of up to 15 minutes is available to deal with questions from the public

 

 

</AI7>

<AI8>

8.            

Feedback from Harbour Community Forums

 

 

to receive verbal reports from Board Members who attend the Harbour Community Forums on behalf of the Board

 

 

</AI8>

<AI9>

9.            

2022/2023 Year End Financial Report

 

5 - 18

</AI9>

<AI10>

10.        

2024/25 Budget

 

19 - 34

</AI10>

<AI11>

11.        

Harbour Master's Report

 

35 - 50

</AI11>

<AI12>

12.        

Projects update - Verbal Report

 

 

</AI12>

<AI13>

13.        

Marine Decarbonisation - Verbal Update

 

 

</AI13>

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