Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: River Hamble Harbour Management Committee
Start: 2024-03-22T10:00:00Z
End: 2024-03-22T14:00:00Z
Location: Warsash Sailing Club, Shore House, Shore Road, Warsash, Southampton, SO31 9FS

River Hamble Harbour Management Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 22nd March 2024
10:00 AM

End:
Friday, 22nd March 2024
2:00 PM

Actual Time

Started:
Friday, 22nd March 2024
12:00 AM

Finished:
Friday, 22nd March 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
22 Mar 2024

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

Meeting Attendees

Co-opted Member

Ian Cooke

British Marine

Expected

Co-opted Member

Gordon Craigen

Association of River Hamble Yacht Clubs

Expected

Co-opted Member

River Hamble Marina and Boatyard Operators’ Association

Ben Lippiett

River Hamble Marina and Boatyard Operators’ Association

Expected

Co-opted Member

John Selby

Royal Yachting Association

Expected

Co-opted Deputy

Liberal Democrat

Not required

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Co-opted Member

Councillor Vivian Achwal

Winchester City Council

Expected

Co-opted Member

Captain Steven Masters

Associated British Ports

Expected

Co-opted Member

Borough Councillor

Councillor Joanne Burton

Fareham Borough Council

Expected

Co-opted Member

Councillor Steve Holes

Eastleigh Borough Council

Expected

Co-opted Deputy

Councillor Frair Burgess

Fareham Borough Council

Expected

Committee Member

Councillor Graham Burgess

Conservative

Apologies

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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 8 December 2023.

Attachments:

Document 8 December 2023 minutes 12 Mar 2024

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 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 12 Mar 2024

7 Environmental Update

To summarise activities relating to the River Hamble Harbour Authority’s (RHHA) environmental management of the Hamble Estuary between December 2023 and February 2024.

Attachments:

Document Environmental Update 12 Mar 2024

8 Asset Register Review

To convey 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 River Hamble Asset Register Review 12 Mar 2024

9 Forward Plan

To set 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.

Attachments:

Document Forward Plan for Future Meeting 2023-2024 12 Mar 2024

Previous Meetings

21st Feb 2025