To appoint the Harbour Asset Review Working Party for the 2011/12 Municipal Year.

The Committee considered appointments to the Harbour Asset Review Working Pary to provide strategic direction in relation to those assets within Tor Bay Harbour and the harbour estate that were managed by the Tor Bay Harbour Authority.

Resolved:  that a Harbour Asset Review Working Party, comprising three members of the Harbour Committee (Councillors Faulkner (J), Richards and McPhail) and two of the External Advisors to the Committee (Captain Bob Curtis and Mr Gordon Jennings), be appointed 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.