To receive apologies for absence, including notifications of any changes to the membership of the Committee.

To confirm as a correct record the Minutes of the meeting of the Committee held on 16 December 2019.

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.

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.)

To approve the recommendation for appointment of an External Advisor to the Harbour Committee.

To note a report that updates members with income and expenditure projections for 2019/20.

To appove the updated Asset Management Plan.

To consider a report that seeks approval of the Tor Bay Harbour Business Plan 2020-21.

To consider a report that seeks approval of the Operational Moorings and Facilities Policy.

To consider a report that seeks approval of the Harbour Arts Policy.

To review the delegated powers of the Torbay Harbour Master.

To review and approve the Harbour Committee’s work programme for the forthcoming Municipal Year.

For Members to note the latest accident statistics for the Harbour Authority’s operational area.

To note the minutes of the above Harbour Liaison Forums.