Agenda and minutes

Harrington Harbour and Dock Board
Friday 20th June, 2014 10.30 am

Venue: Lonsdale Room, Allerdale House. View directions

Contact: Paula McKenzie  01900 702557

Items
No. Item

49.

Declaration of interests

Councillors/Staff to give notice of any disclosable pecuniary interest, other registrable interest or any other interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

 

Minutes:

None received.

50.

Minutes pdf icon PDF 23 KB

To agree as a correct record the minutes of the meeting held on Friday 7th March 2014.

Minutes:

The minutes of the meeting held on Friday 7 March 2014 were signed as a correct record.

51.

Questions

To answer questions from members of the public – 2 days notice of which must have been given in writing or by electronic mail.

Minutes:

None received.

52.

Welcome new HH&DB member

Welcome Councillor M Rea to the Harrington Harbour and Dock Board (HH&DB).

Minutes:

Councillor B Cannon welcomed the new members of the HH&DB to their first meeting.

53.

Review of the year

Chair to give verbal review

Minutes:

The Chair provided members with a verbal review of the year which provided Harrington Harbour & Dock Board members with an account of what had happened at the Harbour during the past 12 month period.

 

Members were informed that the Harbour Master continued to effectively manage the day to day running of the harbour and worked with the Assistant Engineer to identify and implement maintenance and repairs as necessary.

 

The Chair thanked all the volunteers who helped the Harbour Master with the general running of the Harbour.

 

Agreed: That the update be noted.

54.

Plans for the future

Chair to give verbal review

Minutes:

The HH&DB discussed and noted their responsibilities for maintaining the Harbour.

 

They expressed the need to take a pro-active approach even in the current economic climate.

55.

Harrington Harbour and Dock Board Harbour Masters Report pdf icon PDF 32 KB

Minutes:

Members considered the content of the Harbour Masters report which gave details of the recent progress and highlighted some of the current developments.

 

 Agreed: That the Harbour Masters report be noted.

56.

Community member vacancy

Verbal update

Minutes:

Members were informed that the current Community Members vacancy had not yet been filled, however it was now advertised on the HH&DB’s web-page.

 

Agreed: That Harrington Sailing and Fishing Club be asked if one of their members would wish to take up the Community position.