Venue: By MS Teams
Contact: Stuart Mclean, Committee Manager - 01436 658717
No. | Item |
---|---|
APOLOGIES FOR ABSENCE Minutes: There were no apologies for absence intimated. |
|
DECLARATIONS OF INTEREST Minutes: There were no declarations of interest. |
|
MINUTES |
|
Â鶹Ãâ·Ñ°æ and Bute Harbour Board - 2 September 2021 PDF 182 KB Minutes: The Minutes of the meeting of the Â鶹Ãâ·Ñ°æ and Bute Harbour Board held on 2 September 2021 were approved as a correct record. |
|
Special Â鶹Ãâ·Ñ°æ and Bute Harbour Board - 2 December 2021 PDF 190 KB Minutes: The Minutes of the meeting of the Special Â鶹Ãâ·Ñ°æ and Bute Harbour
Board held on 2 December 2021 were approved as a correct record. |
|
Report by Executive Director with responsibility for Roads and Infrastructure Â鶹Ãâ·Ñ°æ Minutes: The Harbour Board gave consideration to a report providing an update on the progress made since the decision taken at the Special Harbour Board meeting on 2 December 2021 in respect of Oban Bay and on the next steps which officers are required to undertake. Decision The Â鶹Ãâ·Ñ°æ and Bute Harbour Board noted the update provided in the submitted report. (Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure Â鶹Ãâ·Ñ°æ dated 4 February 2022, submitted) |
|
MARINE ASSET MANAGEMENT PLAN PDF 250 KB Report by Executive Director with responsibility for Roads and Infrastructure Â鶹Ãâ·Ñ°æ Minutes: The Harbour Board gave consideration to a report providing an update on significant and major programmes including additional significant schemes currently being addressed within Â鶹Ãâ·Ñ°æ and Bute Council’s Marine Asset Management Plan. Decision The Â鶹Ãâ·Ñ°æ and Bute Harbour Board – 1.
Noted
the update on significant and major programmes currently being addressed within
Â鶹Ãâ·Ñ°æ & Bute Council’s Marine Asset Management Plan. 2.
Noted
that £15.5 million worth of capital works were programmed for the financial
year 2022/2023 plus any slippage brought forward from 2021/2022. (Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure dated January 2022, submitted) |
|
PORT MARINE SAFETY CODE PDF 155 KB Additional documents:
Minutes: The Harbour Board gave consideration to a report which provided an update on progress being made towards compliance with the Port Marine Safety Code (PMSC).Ìý The Designated Person made a presentation to the Harbour Board on the Designated Person’s Annual Report which was attached at Appendix A to the submitted report. Decision The Â鶹Ãâ·Ñ°æ and Bute Harbour Board thanked the Designated Person for his presentation and noted and endorsed the submitted report. (Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure dated February 2022, submitted) |
|
HARBOUR BOARD WORKPLAN PDF 170 KB Minutes: The Harbour Board Workplan was before the Harbour Board for noting. Decision The Â鶹Ãâ·Ñ°æ and Bute Harbour Board noted the content of the Workplan. (Reference:Ìý Â鶹Ãâ·Ñ°æ and Bute Harbour Board Workplan as at March 2022, submitted) |