Agenda

Harbour Board - Tuesday, 15th November, 2022 2.00 pm

Venue: Ilfracombe Centre - Ilfracombe. View directions

Contact: Corporate and Community Services  01271 388253

Items
No. Item

1.

Apologies for Absence

2.

To approve as a correct record the minutes of the meeting held on 9th August 2022 pdf icon PDF 243 KB

(attached).

3.

Items brought forward which in the opinion of the Chair, should be considered by the meeting as a matter of urgency

4.

Declarations of Interest

(Please complete the form provided at the meeting or telephone Corporate and Community Services to prepare a form for your signature before the meeting) Items must be re-declared when the item is called, and Councillors must leave the room if necessary)

 

 

5.

To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information)

Part 'A'

6.

Quarterly Designated Person Port Marine Safety Code Audit Report - Ilfracombe and Lynmouth Harbours pdf icon PDF 276 KB

Report by Health and Safety Adviser (attached).

7.

Ilfracombe and Lynmouth Harbour's Budget Trading Accounts pdf icon PDF 9 KB

Report by Accounts Manager (attached).

8.

Ilfracombe Harbour Marine Safety Management System (MSMS) Review pdf icon PDF 197 KB

Report by the Harbour Master (attached).

Additional documents:

9.

Harbour Enforcement and Prosecution Policy Review pdf icon PDF 382 KB

Report by the Harbour Master (attached).

Additional documents:

10.

Ilfracombe Harbour Charges Review 2023-2024 pdf icon PDF 27 KB

Report by the Harbour Master (attached).

11.

Aids to Navigation

Harbour Master to report.

12.

Infrastructure Update

Harbour Master to report.

12a

Environmental Consideration

Harbour Master to report.

13.

Future Projects

Harbour Master to report.

14.

Harbour Community Forum pdf icon PDF 196 KB

Harbour Master to report.

15.

To consider future dates of the Harbour Board

·         Due to the District elections taking place in May there is no scheduled meeting in May 2023

·         Tuesday 8 August 2023 at 2 pm

·         Tuesday 7 November 2023 at 2 pm

·         Tuesday 6 February 2024 at 2pm

PART 'B'

Nil.