HARBOUR BOARD WORKING GROUP

COMMITTEE ROOM, RIVERBANK HOUSE, BIDEFORD

ON THURSDAY 15TH MAY 2008 AT 3.30 P.M.


NOTICE OF MEETING
_______________________________________________________________________________

MEMBERS: Councillor R H Hicks (Chairman)
Councillor P S Christie (Vice Chairman)
Councillors H R Barton, A J Eastman and A T Inch

Independent Members: Mr J Butterwith and Mr D Graham



Members are requested to turn off their mobile phones for the duration of the meeting.

A G E N D A

1. Apologies for Absence

2.
… Confirmation of the Minutes of the Meeting held on 19th December, 2007 (copy enclosed) (Pages 1/2)

3. Agreement of Agenda between Parts I and II.

4. Urgent Matters of Information Brought Forward with the Permission of the Chairman and the Committee.

5. … Tea on the Tug

Report of Head of Operational Services enclosed. (Pages 3/8)

6.… Request by the Sea Cadets to Build a Pontoon at Bankend

Report of Head of Operational Services enclosed. (Pages 9/16)

7.… Ex Royal Navy Training Barge Hindostan

Report of Head of Operational Services enclosed. (Pages 17/18)

8.… Bideford Harbour and Pilotage District Charges 2008

Report of Head of Operational Services enclosed. (Pages 19/23)


9.… Revenue Generation within the Port of Bideford

Report of Head of Operational Services enclosed. (Pages 24/25)

10.… Replacement of Harbour Loading Crane

Report of Head of Operational Services enclosed. (Pages 26/30)

11.… Port – Operational and Financial Performance

Report of Head of Operational Services enclosed. (Pages 31/32)

12. Any Other Business