Harbour Board Agenda - 27 May 2014, 14:00 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 27 May 2014.

Number Item
(a)Hold circular calling meeting as read. View Papers
(b)Apologies for absence, if any.
(c)Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place.  View Papers
(d)Confirm minutes of meeting held on 6 March 2014 View Papers
1Management Accounts for Harbour Board:
2013/14 - Draft Outturn at Quarter 4 View Papers
2Pilotage Accounts for Harbour Board:
2013-14 - Quarter 4 (April 2013- March 2014) View Papers
3Twelve Month Performance Overview - Ports & Harbours, Infrastructure Services Department  View Papers
4Capital and Revenue Project Progress Report View Papers
5Harbourmaster's Report View Papers
6Capital Spending - Solan/Bonxie  View Papers
7Tug Charter View Papers
8Harbour Board Business Programme 2014/15 View Papers
The following items contain exempt information 
9Commercial Report View Papers
10Compliance with Standing Orders - Ports and Harbours View Papers