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.
Warsash Sailing Club
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. |
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; 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.
RESOLVED: |
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 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.
RESOLVED: |
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.
RESOLVED:
|
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. |
Liberal Democrat
Present, as expected
Liberal Democrat
Not required
Liberal Democrat
Present, as expected
Liberal Democrat
Not required
Liberal Democrat
Present, as expected
Conservative
Present, as expected
Conservative
Apologies, sent representative
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as expected
Conservative
Present, as substitute
Conservative
Present, as expected
Conservative
Apologies, sent representative
Conservative
Present, as substitute
CON
Present, as expected
CON
Not required
None
Present, as expected
None
Not required
None
Apologies
None
Present, as expected
None
Absent
None
Apologies
None
Present, as expected
None
Present, as expected
22nd Mar 2024 River Hamble Harbour Management Committee
8th Dec 2023 River Hamble Harbour Management Committee
15th Sep 2023 River Hamble Harbour Management Committee
16th Jun 2023 River Hamble Harbour Management Committee
10th Mar 2023 River Hamble Harbour Management Committee
9th Dec 2022 River Hamble Harbour Management Committee
30th Sep 2022 River Hamble Harbour Management Committee
16th Sep 2022 River Hamble Harbour Management Committee (Cancelled)
10th Jun 2022 River Hamble Harbour Management Committee
11th Mar 2022 River Hamble Harbour Management Committee
14th Jun 2024 River Hamble Harbour Management Committee
20th Sep 2024 River Hamble Harbour Management Committee
20th Dec 2024 River Hamble Harbour Management Committee
14th Mar 2025 River Hamble Harbour Management Committee