Venue: on a Hybrid basis by MICROSOFT TEAMS and in the COUNCIL CHAMBER, KILMORY, LOCHGILPHEAD
Contact: Hazel MacInnes Tel: 01546 604269
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APOLOGIES FOR ABSENCE Minutes: There were no apologies for absence. |
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DECLARATIONS OF INTEREST Minutes: There were no declarations of interest. |
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MINUTES |
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Argyll and Bute Harbour Board held on 3 March 2022 PDF 186 KB Minutes: The Minutes of the meeting of the Argyll and Bute Harbour Board held on 3 March 2022 were approved as a correct record. |
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Special Argyll and Bute Harbour Board held on 4 August 2022 PDF 90 KB 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. |
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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. |
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MARINE ASSET MANAGEMENT PLAN UPDATE PDF 252 KB 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) |
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PORT MARINE SAFETY CODE PDF 225 KB Report by Executive Director with responsibility for Roads and Infrastructure Additional documents:
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) |
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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) |
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DRAFT HARBOUR BOARD WORKPLAN PDF 170 KB 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) |