Agenda and minutes

Contact: Stuart McLean, Committee Manager – 01436 658717 Adele Price-Williams, Senior Committee Assistant - 01546 604480 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

Apologies for Absence were intimated on behalf of Councillor Ellen Morton and Councillor Alan Reid.

2.

DECLARATIONS OF INTEREST

Minutes:

There were no declarations of interest intimated.

3.

MINUTES pdf icon PDF 190 KB

Minutes of the Argyll and Bute Harbour Board held on 5 March 2020.

Minutes:

The Minutes of the Argyll and Bute Harbour Board held on Thursday 5 March 2020 were approved as a correct record.

4.

MARINE INFRASTRUCTURE - DUNOON AND KILCREGGAN pdf icon PDF 294 KB

Report by Executive Director with responsibility for Roads and Infrastructure Services and Presentation by Harbour and Engineering Liaison Manager, Caledonian Maritime Assets Limited

Additional documents:

Minutes:

The Committee gave consideration to a report and a presentation which provided an update on plans for the Dunoon, Gourock and Kilcreggan ferry infrastructure.

 

Decision

 

The Argyll and Bute Harbour Board considered the report.

 

(Reference: Report by Executive Director with responsibility for Roads and Infrastructure Services dated August 2020, submitted)

5.

PORT MARINE SAFETY CODE pdf icon PDF 984 KB

Report by Executive Director with responsibility for Roads and Infrastructure Services

Minutes:

Consideration was given by the Board to a report which provided an update on ongoing initiatives to ensure compliance with the Port Marine Safety Code.

 

Decision

 

The Argyll and Bute Harbour Board considered the report including the status of performance targets in the Marine Safety Plan.

 

(Reference: Report by Executive Director with responsibility for Roads and Infrastructure Services dated July 2020, submitted)

 

6.

MARINE ASSET MANAGEMENT PLAN pdf icon PDF 1 MB

Report by Executive Director with responsibility for Roads and Infrastructure Services

Minutes:

Consideration was given by the Board to a report which provided an update on ongoing schemes currently being addressed within the Council’s Marine Asset Management Plan.

 

The Board noted that in relation to Rothesay pontoons the preferred bidder had withdrawn from the tendering process and the project would need to go to re-tender, though this was not expected to have an effect on the grant funding in place.

 

Decision

 

The Argyll and Bute Harbour Board agreed to endorse the report.

 

(Reference: Report by Executive Director with responsibility for Roads and Infrastructure Services dated August 2020, submitted)

7.

OBAN BAY - SINGLE HARBOUR AUTHORITY pdf icon PDF 300 KB

Report by Executive Director with responsibility for Roads and Infrastructure Services

Minutes:

Consideration was given by the Board to a report which provided an update on work being done by both the Oban Bay Management Group (OBMG) and the Oban Community Harbour Development Association (OCHDA) towards the development of a Trust Port.

 

Decision

 

The Argyll and Bute Harbour Board endorsed the report and noted that a separate report was presented to the Oban, Lorn and the Isles Area Committee.

 

(Reference: Report by Executive Director with responsibility for Roads and Infrastructure Services dated August 2020, submitted)

8.

DRAFT HARBOUR BOARD WORKPLAN pdf icon PDF 270 KB

Minutes:

The Argyll and Bute Harbour Board Workplan as of September 2020 was before the Board for information.

 

Decision

 

The Argyll and Bute Harbour Board noted the content of the Draft Argyll and Bute Harbour Board Workplan.

 

(Reference: Draft Argyll and Bute Harbour Board Workplan dated September 2020, submitted)