Harbour Board Agenda - 24 February 2015, 14:00 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 24 February 2015.

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 meetings held on i) 18 November 2014 and ii) 26 November 2014. View Papers
1Management Accounts for Harbour Board: 2014/15 - Projected Outturn Quarter 3 View Papers
2Pilotage Accounts for Harbour Board 2014/15 Quarter 3 (April - December 2014) View Papers
3Ports and Harbours Service Plan Performance Report 9 Month/3rd Quarter 2014/15 View Papers
4Capital and Revenue Project Progress Report View Papers
5Harbourmaster's Report View Papers
6Committee Business Programme - 2015/16 View Papers
The following items contain exempt information 
7Commercial Report View Papers