Venue: Banking Hall, Castle Circus entrance on the left corner of the Town Hall, Castle Circus, Torquay, TQ1 3DR. View directions
Contact: Governance Support
Items
No.
Item
1.
Apologies
To
receive apologies for absence, including notifications of any
changes to the membership of the Committee.
2.
Minutes PDF 347 KB
To confirm as a
correct record the Minutes of the meeting of the Committee held on
2 December 2024.
3.
Declarations of interest
3a
To receive declarations of non pecuniary interests in respect of items on this agenda
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.
3b
To receive declarations of disclosable pecuniary interests in respect of items on this agenda
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.)
4.
Port Marine Safety Code PDF 136 KB
For members to note
the Audit that was undertaken by the Maritime and Coastguard Agency
(MCA) of Tor Bay Harbour Authority against the Port Marine Safety
Code (PMSC) and the associated action plan.
Additional documents:
5.
Tor Bay Harbour Masters Safety and Management Report PDF 194 KB
To note a report on
the above.
6.
Budget Monitoring 2024/2025 PDF 212 KB
To consider a report
on the above.
Additional documents:
7.
Review of Delegated Authority PDF 155 KB
To consider a report
on the above.
8.
Torquay/Paignton and Brixham Harbour Liaison Forums PDF 449 KB
To note the minutes of the
above Harbour Liaison
Forums.