Agenda and minutes

Argyll and Bute Harbour Board - Thursday, 19 January 2017 10:30 am

Venue: Council Chambers, Kilmory, Lochgilphead. View directions

Contact: Adele Price-Williams Tel: 01546 604480 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

Apologies for absence were intimated on behalf of Councillor Julie McKenzie.

2.

DECLARATIONS OF INTEREST

Minutes:

There were no Declarations of Interest intimated.

3.

MINUTES pdf icon PDF 59 KB

Minutes of the Argyll and Bute Harbour Board held on Thursday 10 November 2016

Minutes:

The Minutes of the Argyll and Bute Harbour Board held on Thursday 10 November 2016 were approved as a correct record.

4.

PORT MARINE SAFETY CODE UPDATE pdf icon PDF 79 KB

Report by Executive Director – Development and Infrastructure Services

Additional documents:

Minutes:

Following on  from a report presented to the Harbour Board in November 2016, the Board considered a report which provided an update on ongoing initiatives to ensure compliance with the Port Marine Safety Code.

 

Decision

 

The Board noted the report.

 

(Reference: Report by Executive Director of Development and Infrastructure Services dated 19 January 2017, submitted)

5.

HARBOUR BOARD WORKPLAN pdf icon PDF 50 KB

Minutes:

The Argyll and Bute Harbour Board considered the outline Work Plan to facilitate forward planning of reports to the Harbour Board.

 

Decision

 

1.    The Harbour Board noted the Work Plan.

 

2.    In respect of the Crown Estate Presentation, agreed that officers seek to extend the consultation deadline until after the next meeting of the Environment, Development and Infrastructure Committee on 6 April 2017, or alternatively, liaise with the Crown Estate to see if they can make a presentation to the Harbour Board before the consultation deadline of 29 March 2017; and if this is the case that a Harbour Board meeting be convened prior to 29 March 2017.

 

(Reference: Harbour Board Work Plan dated 19 January 2017, submitted)