To consider appointing a Harbour Asset Review Working Party with terms of reference as set out in the submitted report.

The Committee considered the submitted report on the appointment of the Harbour Asset Review Working Party which provides strategic direction in relation to assets within the Tor Bay Harbour and the harbour estate that are managed by the Tor Bay Harbour Authority.

Resolved:

That the Harbour Asset Review Working Party be appointed to comprise four members of the Harbour Committee (The Chairman and Councillors, Amil, Carter and Robson) and two of the External Advisors to the Committee (Mr Stewart and Capt. Lloyd) with the following Terms of Reference:

a)         to review all assets within Tor Bay Harbour and the Harbour Estate;

b)         to establish how each asset is performing; and

c)         to identify any assets that are surplus.