This is a meeting of the River Hamble Harbour Board of Hampshire County Council held on the 6th Oct 2023.
The last meeting was on 14th Mar 2025. The next meeting is scheduled for 4th Jul 2025.
St Pauls Church Hall, Barnes Lane, Sarisbury Green, SO31 7BG
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Item | Title | Minutes |
1 | Apologies for absence |
Apologies for absence were received from Nikki Hiorns. |
2 | Declarations of interest |
Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Personal interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.
David Jobson declared personal interests as a member of both the RAF and Royal Southern Yacht Clubs, as a midstream mooring holder and a member of the Royal Yachting Association |
3 | Minutes of previous meeting |
Printed minutes 07072023 1000 River Hamble Harbour Board
The minutes of the meeting of the Board held on 7 July 2023 were agreed as a correct record. |
4 | Deputations |
There were no deputations. |
5 | Chairman's Announcements |
The Chairman welcomed Nicola Walsh, Marine Industry representative to the meeting. |
6 | Minutes of the meeting of the River Hamble Harbour Management Committee - 15 September 2023 |
Printed minutes 15092023 1000 River Hamble Harbour Management Committee
The Board received and noted the draft minutes of the River Hamble Harbour Management Committee held on 15 September 2023. |
7 | Marine Director and Harbour Master's Report and Current Issues |
2023-10-06 RHHB Marine Director and Harbour Master's Report and Current Issues
Addendum to Agenda Item 7 The Board received a report for noting from the Director of Universal Services (item 7 in the minute book), recording the RHHA patrol operations, correct to 7 September and informing the Duty Holder of significant events and trends that may impact on the Marine Safety Management System.
The Board noted the circulated Supplementary report, detailing patrol activities up to 2 October.
RESOLVED
|
8 | Environmental Update |
2023-10-06 RHHB Environmental Update
The Board received a report from the Director of Universal Services Services (item 8 in the minute book) summarising the River Hamble Harbour Authority’s activities June-August 2023.
The following principal points were highlighted:
· Oil Spill Management and Port Waste Management · Connecting research and restoration with funding opportunities · Solent Oyster Restoration Project · Solent Natural Environment Information Hubs
RESOLVED
The Board noted and supported the report. |
9 | Harbour Works Consent Application - Quay Wall Refurbishment & Pontoon Works at Riverside Boatyard |
2023-10-06 RHHB Harbour Works Consent Quay Wall Refurbishment & Pontoon Works at Riverside Boatyard
Appendix 1d. Information for Habitats Regulations Assessment 10948 Rpt 4C Appendix 1a. Supporting Information Appendix 1b. Drawing 10948.2D. Location and Quay wall elevation Appendix 1c. Drawing 10948.3C Pontoon Works The Board received a report from the Director of Universal Services (item 9 in the minute book) detailing an application for Harbour Works Consent submitted on behalf of Foulkes & Son for development at Blundell Lane, Bursledon. The report set out the Board’s statutory duties in relation to securing navigational safety and its responsibilities the Habitat Regulations. The report included a detailed assessment of required environmental factors.
The Board took account of the information provided and the Director’s recommendation for approval of the application.
RESOLVED
The River Hamble Harbour Board
approved Harbour Works Consent for the proposal set out in
paragraph 4 of the report and subject to the following
conditions: |
10 | Annual Review of the Business Plan |
2023-10-06 RHHB Annual Review of Business Plan
The Board received from the Director of Universal Services (item 10 in the minute book) the current iteration of the Business Plan for the Harbour Authority.
RESOLVED
the business plan was approved. |
11 | Forward Plan for Future Meetings |
2023-10-06 RHHB Forward Plan for Future Meeting 2023-2024
The Board received a report for noting from the Director of Universal Services (item 11 in the minute book), setting out the agenda plan for the Management Committee and Harbour Board for meetings taking place November 2023 to April 2024.
The Board agreed to cancel its 17 November meeting. |
None
Apologies
None
Present, as expected
None
Present, as expected
None
Present, as expected
15th Nov 2024 Cancelled
River Hamble Harbour Board