Hampshire County Council River Hamble Harbour Management Committee Meeting

March 11, 2022, 10 a.m.

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This is a meeting of the River Hamble Harbour Management Committee of Hampshire County Council held on the 11th Mar 2022.

The last meeting of the River Hamble Harbour Management Committee was on the 22nd Mar 2024, and the next meeting will be 14th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Warsash Sailing Club

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for absence

Apologies were received from Councillor Graham Burgess and Councillor Stephen Philpott. Councillors Pam Bryant and Steven Broomfield attended as deputies.

Apologies were also received from Captain Steve Masters from Association of British Ports and John Selby from the Royal Yacht Association.

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.

 

Councillor Hugh Lumby declared a personal interest as member of the Royal Southern Yacht Club, a berth holder at MDL and a consultant at a law firm who provide legal advice to some businesses on the river;
Councillor Rod Cooper declared a personal interest as a berth holder at the yacht club at Hamble.
Councillor Trevor Cartwright declared a personal interest as a member of the Royal Yachting Association.

Ian Cooke declared a personal interest as a berth holder at the yacht club at Hamble.

3 Minutes of previous meeting Minutes of Previous Meeting

It was confirmed that Councillor Barry Dunning was in attendance at the previous meeting. The minutes of the previous meeting were then agreed as a correct record and signed by the Chairman.

4 Deputations

There were no deputations for the meeting.

5 Chairman's Announcements

There were no formal announcements.

6 Marine Director and Harbour Master's Report and Current Issues Addendum to Agenda Item 6 RHHMC 11 Mar 2022
2022-03-11 RHMC Marine Director and Harbour Master's Report and Current Issues 1

The Committee received a report from the Director of Culture, Communities and Business Services which summarised the incidents and events which had taken place in the Harbour and addressed issues currently under consideration by the Harbour Master.

It was highlighted that there had been some damage caused by the recent storms, but overall, it storm did not cause as much as damage as feared.

During questions, Members learned that liaison had already had been initiated with partners to deter anti-social and dangerous behaviour along the river as spring approached. This included education and creating awareness of potential dangers at schools and colleges.

 

RESOLVED:

The River Hamble Harbour Management Committee supported the contents of the report to the Harbour Board.


7 Environmental Update 2022-03-11 RHMC Environmental Update

The Committee received a report from the Director of Culture, Communities and Business Services which summarised activities relating to the River Hamble Harbour Authority’s (RHHA) environmental management of the Hamble Estuary between mid-November 2021 and mid-February 2022.

The officer provided a general overview of the areas covered as part of the report, which included statutory duties, habitat regulations, authority related activities (e.g. salt the salt marshes and mud flats) and various projects and research with partners.

 

The Committee further discussed the ongoing M27 bridge issue and impacts on the river, noting the letter that had been sent to the Secretary of State by the Chairman of the River Hamble Harbour Board in the appendix, asking for support. Members discussed many ways forward, including raising more awareness with local Parish Councils, a joint letter on behalf of the Board and partners invested in the river and also lobbying local MP’s as a collective. It was unanimously agreed that further action be included as a recommendation to the Board.

The officer also confirmed that Natural England had been monitoring the impacts of dredging along the Solent on the River Hamble, which were closely scrutinised.

 

RESOLVED:

a) The River Hamble Harbour Management Committee recommended that the River Hamble Harbour Board look at alternative ways to apply pressure and find a solution to the ongoing M27 bridge issues;

b) The River Hamble Harbour Management Committee noted and supported the report.

8 Asset Register Review 2022-03-11 RHMC River Hamble Asset Register

The Committee received a report from the Director of Culture, Communities and Business Services regardingthe condition of essential operational assets and possible associated maintenance expenditure to judge whether the Asset Replacement Reserve was being maintained at an adequate level.

 

The officer summarised the report, highlighting that costs had inflated and it was important yet difficult to balance the right amount of money put aside and what may be needed due to the fluctuations.

Members agreed that it was important to only increase fees if it was needed and a gradual increase was much preferred over any sudden hikes.

Officers were thanked for their work and for good forward planning for a healthy reserve.

 

RESOLVED:

The River Hamble Harbour Management Committee recommended to the Board that:

  1. The report be taken into account alongside the annual statutory accounts in setting Harbour Dues for 2022/23 at the June Board meeting;
  2. That a policy to maintain this Reserve at a minimum of £100,000 be adopted;
  3. That an increase in the contribution from Revenue to the Replacement Reserve from £35,000 to £42,000 be applied for 2022/23 and it notes the need for frequency and amount of potential future increases.  The amount would come from the revenue surplus of £37,000 in the approved forward budget.

 

 

9 Forward Plan for Future Meetings 2022-03-11 RHMC Forward Plan for Future Meeting 2022

The Committee received a report from the Director of Culture, Communities and Business Services which summarised the forward plan for the Management Committee and Harbour Board.

 

RESOLVED

 

The forward plan was noted by the Committee.

Meeting Attendees

Councillor Mark Cooper photo
Committee Member
Councillor Mark Cooper

Liberal Democrat

Present, as expected

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Councillor Roger Price photo
Liberal Democrats Deputy
Councillor Roger Price

Liberal Democrat

Not required

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Councillor Rupert Kyrle photo
Committee Member
Councillor Rupert Kyrle

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo
Liberal Democrats Deputy
Councillor Tanya Park

Liberal Democrat

Not required

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Councillor Tonia Craig photo
Committee Member
Councillor Tonia Craig

Liberal Democrat

Present, as expected

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Councillor Barry Dunning photo
Committee Member
Councillor Barry Dunning

Conservative

Present, as expected

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Councillor Graham Burgess photo
Committee Member
Councillor Graham Burgess

Conservative

Apologies, sent representative

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Councillor Hugh Lumby photo
Chairman
Councillor Hugh Lumby

Conservative

Present, as expected

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Councillor Lance Quantrill photo
Committee Member
Councillor Lance Quantrill

Conservative

Present, as expected

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Councillor Pal Hayre photo
Vice-Chairman
Councillor Pal Hayre

Conservative

Present, as expected

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Councillor Pamela Bryant photo
Conservative Deputy
Councillor Pamela Bryant

Conservative

Present, as substitute

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Councillor Rod Cooper photo
Committee Member
Councillor Rod Cooper

Conservative

Present, as expected

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Councillor Stephen Philpott photo
Committee Member
Councillor Stephen Philpott

Conservative

Apologies, sent representative

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Councillor Steven Broomfield photo
Conservative Deputy
Councillor Steven Broomfield

Conservative

Present, as substitute

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Co-opted Member
Councillor Trevor Cartwright MBE

CON

Present, as expected

Co-opted Deputy
Borough Councillor
Councillor Joanne Bull

CON

Not required

Co-opted Deputy
Ian Cooke

None

Present, as expected

Co-opted Deputy
Councillor Steve Miller

None

Not required

Co-opted Member
Captain Steven Masters

None

Apologies

Co-opted Member
Councillor Frank Pearson

None

Present, as expected

Co-opted Member
Councillor Jane Rich

None

Absent

Co-opted Member
John Selby

None

Apologies

Co-opted Member
Andy Valentine

None

Present, as expected

Co-opted Member
Nicola Walsh

None

Present, as expected

Previous Committee Meetings

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22nd Mar 2024 River Hamble Harbour Management Committee

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8th Dec 2023 River Hamble Harbour Management Committee

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15th Sep 2023 River Hamble Harbour Management Committee

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16th Jun 2023 River Hamble Harbour Management Committee

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10th Mar 2023 River Hamble Harbour Management Committee

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9th Dec 2022 River Hamble Harbour Management Committee

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30th Sep 2022 River Hamble Harbour Management Committee

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16th Sep 2022 River Hamble Harbour Management Committee (Cancelled)

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10th Jun 2022 River Hamble Harbour Management Committee

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11th Mar 2022 River Hamble Harbour Management Committee

Future Committee Meetings

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14th Jun 2024 River Hamble Harbour Management Committee

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20th Sep 2024 River Hamble Harbour Management Committee

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20th Dec 2024 River Hamble Harbour Management Committee

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14th Mar 2025 River Hamble Harbour Management Committee

Source

This meeting detail is from Hampshire County Council website