Harbour Board Agenda - 19 August 2014, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 19 August 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 27 May 2014 View Papers |
| 1 | Management Accounts for Harbour Board: 2014/15 - Projected Outturn at Quarter 1 View Papers |
| 2 | Pilotage Accounts for Harbour Board: 2014-15: Quarter 1 (April - June 2014) View Papers |
| 3 | Ports and Harbours Service Plan Performance Report 3 Month/1st Quarter 2014/15 View Papers |
| 4 | Capital and Revenue Project Progress Report View Papers |
| 5 | Harbourmaster's Report View Papers |
| 6 | Small Ports - Conditions Survey and Future Major Maintenance View Papers |
| 7 | Harbour Board Business Programme - 2014/15 View Papers |
| The following items contain exempt information | |
| 8 | Commercial Report View Papers |