To consider appointing a Harbour Appointments Sub-Committee with terms of reference as set out in the submitted report.

The Committee considered the submitted report on the appointment of the Harbour Appointments Sub-Committee which considers applications for External Advisors to the Harbour Committees and makes recommendations to the Committee on suitable appointments to those positions.  It was noted that the Committee had resolved in 2015 for the Sub-Committee to comprise of five members of the Harbour Committee.

Resolved:

That the Harbour Appointments Sub-Committee be appointed to comprise five Members of the Harbour Committee (The Chairman, Vice-Chairman and Councillors Amil, Carter and Stringer) with the following Terms of Reference:

To consider ad hoc applications for external advisor positions on the Harbour Committee and recommend to the Harbour Committee the persons who should be appointed to those posts as and when vacancies arise.  And to determine the rolling programme for advisors tenure.