Hampshire County Council

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Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: River Hamble Harbour Management Committee
Start: 2025-02-21T10:00:00Z
End: 2025-02-21T14:00:00Z
Location: Warsash Sailing Club (Shore House Shore Road, Southampton, England, SO31 9FS)

River Hamble Harbour Management Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 21st February 2025
10:00 AM

End:
Friday, 21st February 2025
2:00 PM

Meeting Status

Status:
Confirmed

Date:
21 Feb 2025

Location:
Warsash Sailing Club (Shore House Shore Road, Southampton, England, SO31 9FS)

Meeting Attendees

Chairman

Councillor Pal Hayre

Conservative

Expected

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Conservative Deputy

Councillor Steven Broomfield

Conservative

Not required

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Liberal Democrats Deputy

Councillor Tonia Craig

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Wayne Irish

Liberal Democrat

Not required

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Co-opted Member

Councillor Vivian Achwal

Winchester City Council

Apologies, sent representative

Co-opted Member

Apologies, sent representative

Co-opted Member

Councillor Steve Holes

Eastleigh Borough Council

Expected

Co-opted Member

River Hamble Marina and Boatyard Operators’ Association

Ben Lippiett

River Hamble Marina and Boatyard Operators’ Association

Apologies

Co-opted Deputy

Councillor Jonathan Williams

Winchester City Council

Expected

Conservative Deputy

Councillor Lesley Meenaghan

Conservative

Not required

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Co-opted Member

Vacancy

Absent

Co-opted Member

Matthew Richardson

Association of River Hamble Yacht Clubs

Expected

Co-opted Member

Vacancy

Absent

Co-opted Deputy

Councillor David Foot

Fareham Borough Council

Expected

Agenda

1 Apologies for absence

To receive any apologies for absence.

2 Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3 Minutes of previous meeting

To confirm the minutes of the previous meeting held on 20 December 2024.

Attachments:

Document 2024 12 20 RHHMC Minutes DRAFT 13 Feb 2025

4 Deputations

To receive any deputations notified under Standing Order 12.

5 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6 Marine Director and Harbour Master's Report and Current Issues

To receive a report to record formally RHHA patrol operations and inform the Duty Holder of significant events and trends having a bearing on the Marine Safety Management System.

Attachments:

Document Marine Director and Harbour Master's Report and Current Issues 13 Feb 2025
Document Addendum to Agenda Item 6 of the Meeting of the River Hamble Harbour Management Committee on Friday 21 February 2025 13 Feb 2025

7 Environmental Update

To receive a report summarising activities relating to the River Hamble Harbour Authority’s (RHHA) environmental management of the Hamble Estuary between mid-November 2024 and mid-February 2025.

Attachments:

Document Environmental Update 13 Feb 2025

8 Asset Register Review

To receive a report conveying the condition of essential operational assets, indicate levels of associated maintenance expenditure and judge whether the Asset Replacement Reserve (ARR) is being maintained at an adequate level.

Attachments:

Document Asset Register Review 13 Feb 2025

9 Forward Plan for Future Meetings

To receive a report setting out the key issues which it is anticipated will appear on the River Hamble Harbour Management Committee and Harbour Board agendas in the forthcoming months. The Forward Plan is attached at Appendix 1.

Attachments:

Document Forward Plan for Future Meetings 13 Feb 2025

Previous Meetings

21st Feb 2025