Agenda

South Hams Salcombe Harbour Board - Monday, 13th June, 2022 2.30 pm

Venue: Cliff House, Salcombe

Contact: Email: Democratic.Services@swdevon.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 323 KB

to approve as a correct record the minutes of the meeting of the Board held on 24 January 2022, and the minutes of the special meeting of the Board held on 25 April 2022.

Additional documents:

3.

Urgent Business

brought forward at the discretion of the Chairman

 

 

4.

Division of Agenda

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

 

 

5.

Board Membership - review of co-opted Members at the end of their terms and appoint a Vice Chair;

6.

Code of Conduct Dispensations - Monitoring Officer to consider the granting of dispensations for the 2022/23 Municipal Year

7.

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;

8.

Public Question Time

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

9.

Feedback from Harbour Community Forums

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

 

 

10.

Water Quality pdf icon PDF 1 MB

Additional documents:

11.

2021/22 Year End Financial Report pdf icon PDF 177 KB

Additional documents:

12.

Harbour Master Report

Verbal Update