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 June 2025.

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 note the Harbour Masters Safety and Management Report.

To consider a report on Harbour Authority revenue budget and to set the level of fees and charges, for the forthcoming year.

To note a report on an action plan, developed by the Harbour Authority to ensure that all findings can be addressed prior to the audit declaring compliance with the Port and Marine Facilities Safety Code.