Harbour Board Agenda - 06 December 2017, 10:00 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 06 December 2017.

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.
(d)Confirm minutes of meeting held on (i) 28 August 2017, (ii) 14 September 2017, and iii) 4 October 2017
1Ports & Harbours - Performance Report 2017/18 - Q2 View Papers
2Management Accounts for Harbour Board: 2017/18 - Projected Outturn at Quarter 2 View Papers
3Management Accounts for Harbour Board Pilotage Account: 2017/18 - Projected Outturn at Quarter 2 View Papers
4Capital Maintenance and Replacement Programme View Papers
5Capital and Revenue Projects Reports View Papers
6Toft Pier - Outline Business Case View Papers
7Harbourmaster's Report View Papers
8Ports & Harbours Business Programme View Papers