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 13 December 2016.

To consider the submitted exempt report on a revised business case in respect of the Harbour Light Restaurant.

To consider the submitted report on the annual review of the powers delegated to the Executive Head of Business Services.

To consider the submitted report on the above.

To consider the submitted report on an annual review of the Operational Moorings and Facilities Policy.

To consider the submitted report on the above.

To consider the Harbour Committee Work Programme for 2017-18 as set out in the submitted report.

To consider the submitted report on the above.

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.