Agenda

Venue: Virtual meeting via Zoom

Contact: Sandra Cawsey - Democratic Services  Email: sandra.cawsey@torridge.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 130 KB

Confirmation of the Minutes of the Meeting held on 23 September 2021.

3.

Action List pdf icon PDF 220 KB

4.

Public Contributions

Public contributionsin accordance with the current scheme.  (The deadline for registering to speak is by 2pm on Wednesday 5 January 2022).  To register please email Dem.services@torridge.gov.uk)

 

5.

Agreement of Agenda Items Parts I and II

6.

Urgent Matters of Information Brought Forward with the Permission of the Chairman and the Commitee

7.

Harbour Masters Quarterly Report pdf icon PDF 225 KB

To receive the report of the Operational Services Manager

8.

Port & Harbour Accounts pdf icon PDF 55 KB

9.

Future meeting dates - venue to be confirmed

  • Thursday 24 March 2022 at 2pm Harbour Board
  • Thursday 9 June 2022 at 2pm Port Security, 2.30pm Harbour Board
  • Thursday 22 September 2022 at 2pm Harbour Board
  • Thursday 8 December 2022 at 2pm Port Security, 2.30pm Harbour Board

 

10.

Any Other Business

11.

Exclusion of the Public

The Chair to move:

 

“That the public be excluded from the remainder of the meeting because of the likely disclosure of exempt information as defined in Schedule 12A of the Local Government Act 1972”

 

12.

Part II - Closed Session

Items which may be taken in the absence of the public and press on the grounds that exempt information may be disclosed.

 

13.

Item brought forward at the discretion of the Chair

To receive a verbal update.

14.

Update on Alleged Breach of Equalities Measures

To receive a verbal update from the Head of Legal & Governance (Monitoring Officer)