Agenda and minutes

Argyll and Bute Harbour Board - Thursday, 1 September 2022 12:00 pm

Venue: on a Hybrid basis by MICROSOFT TEAMS and in the COUNCIL CHAMBER, KILMORY, LOCHGILPHEAD

Contact: Hazel MacInnes Tel: 01546 604269

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1. View the decision for item 1. Minutes: There were no apologies for absence.
2.	DECLARATIONS OF INTEREST View the background to item 2. View the decision for item 2. Minutes: There were no declarations of interest.
3.	MINUTES View the background to item 3. View the decision for item 3.
3a	Argyll and Bute Harbour Board held on 3 March 2022 PDF 186 KB View the background to item 3a View the decision for item 3a Minutes: The Minutes of the meeting of the Argyll and Bute Harbour Board held on 3 March 2022 were approved as a correct record.
3b	Special Argyll and Bute Harbour Board held on 4 August 2022 PDF 90 KB View the background to item 3b View the decision for item 3b Minutes: The Minutes of the meeting of the Special Argyll and Bute Harbour Board held on 4 August 2022 were approved as a correct record.
	During consideration of the following item of business there were technical issues with the Hybrid meeting. The Chair ruled, and the Harbour Board agreed, to adjourn the meeting for 5 minutes and to reconvene on a remote only basis.
4.	MARINE ASSET MANAGEMENT PLAN UPDATE PDF 252 KB View the background to item 4. View the decision for item 4. Report by Executive Director with responsibility for Roads and Infrastructure Minutes: The Harbour Board gave consideration to a report providing a further update on significant and major programmes currently being addressed within Argyll and Bute Council’s Marine Asset Management Plan following on from the update provided to the Board in March 2022. Decision The Argyll and Bute Harbour Board noted – 1. the update on significant and major programmes that were currently being addressed within Argyll and Bute Council’s Marine Asset Management Plan; and 2. that £15.5 million worth of capital works were programmed for the financial year 2022 / 2023 plus works continuing from 2021 / 2022. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated August 2022, submitted)
5.	PORT MARINE SAFETY CODE PDF 225 KB View the background to item 5. View the decision for item 5. Report by Executive Director with responsibility for Roads and Infrastructure Additional documents: Appendix A Designated Persons Annual Report , item 5. PDF 828 KB Appendix B Helensburgh and Kilcreggan Report , item 5. PDF 2 MB Appendix C Dunoon Harbur , item 5. PDF 2 MB Minutes: The Harbour Board gave consideration to a report providing an update on progress being made towards compliance with the Port Marine Safety Code (PMSC) following on from the update provided to the Harbour Board in March 2022. Decision The Argyll and Bute Harbour Board endorsed the content of the submitted report. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated August 2022, submitted)
6.	OBAN BAY UPDATE PDF 274 KB View the background to item 6. View the decision for item 6. Report by Executive Director with responsibility for Roads and Infrastructure Minutes: The Harbour Board gave consideration to a report providing an update on progress being made since the decision of the Special Harbour Board in December 2021 and the previous updates provided to the Harbour Board in March and August 2022, in respect of Oban Bay. Decision The Argyll and Bute Harbour Board noted the update provided in the submitted report. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated 11 August 2022, submitted)
7.	DRAFT HARBOUR BOARD WORKPLAN PDF 170 KB View the background to item 7. View the decision for item 7. Minutes: The draft Workplan was before the Harbour Board for noting. Decision The Argyll and Bute Harbour Board noted the content of the Workplan. (Reference: Draft Argyll and Bute Harbour Board Workplan dated September 2022, submitted)