Agenda

To approve the minutes of the Exeter Harbour Board meeting held on 11 March 2024.

It is considered that the Board would be unlikely to exclude the press and public during consideration of the items on this agenda, but if it should wish do so, then the following resolution should be passed:

RECOMMENDED that, under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the particular item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in the relevant paragraphs(s) of Part 1, of Schedule 12A of the Act”.

A period of up to 15 minutes is available to deal with questions relating to the business of the Harbour Board from the public.

Details of questions should be notified to Democratic Services via committee.services@exeter.gov.uk email by 10.00am at least three working days prior to the meeting. For this meeting any questions must be submitted by 10.00am on 10 June 2024.

To receive a verbal update from the Secretary of the Exeter Port Users Group (EPUG).

To receive a verbal update from Chair

To receive a verbal update on progress towards the HRO application from the Chair and the Harbour Master.

To receive a quarterly report from the Harbour Master

To consider the gap analysis conducted by ABP Marine Environmental Research Ltd

For information only