Agenda for Harbour Committee on Monday, 2 December 2024, 5.30 pm

To
receive apologies for absence, including notifications of any
changes to the membership of the Committee.

To confirm as a
correct record the Minutes of the meeting of the Committee held on
9 September 2024.

For reference:  Having
declared their non pecuniaryinterest members may remain in the meeting
and speak and, vote on the matter in question.  A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.

For reference:  Where a Member
has a disclosable pecuniary interest
he/she must leave the meeting during consideration of the
item.  However, the Member may remain in
the meeting to make representations, answer questions or give
evidence if the public have a right to do so, but having done so
the Member must then immediately leave the meeting, may not vote
and must not improperly seek to influence the outcome of the
matter.  A completed disclosure of
interests form should be returned to the Clerk before the
conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any
potential interests they may have, they should contact Governance
Support or Legal Services prior to the meeting.)

To note the Harbour
Committee Work Programme 2025/2026.

To consider a report
setting out the overall budgetary position at Tor Bay Harbour
Authority as at October 2024 compared with approved
budgets. 

To consider a report
on the Harbour Authority revenue budget and to set the level of
fees and charges, for the forthcoming year. 

To consider a report
on the above.

To note the minutes of the
above Harbour Liaison
Forums.