Harbour Board Agenda - 18 August 2015, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 18 August 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 meeting held on (i) 29 April 2015 and (ii) 26 May 2015, enclosed View Papers |
| 1 | Ports and Harbours Performance Report - First Quarter 2015/16 - April to June View Papers |
| 2 | Management Accounts for Harbour Board: 2015/16 - Projected Outturn at Quarter 1 View Papers |
| 3 | Pilotage Accounts for Harbour Board: 2015-16 - Quarter One (April to June 2015) View Papers |
| 4 | Harbourmaster's Report View Papers |
| 5 | Toft Pier View Papers |
| 6 | Harbour Board - Business Programme 2015-16 View Papers |