Harbour Board Agenda - 13 January 2005, 10:30 
A meeting to be held at Port Administration Building, Sella Ness, GRAVEN, Shetland Isles at 10:30 on 13 January 2005.
| Number | Item |
|---|---|
| Agenda | |
| Hold circular calling meeting as read. View Papers | |
| (b) | Apologies for absence, if any. |
| (c) | Confirm minutes of meeting held on 11 November 2004 (previously circulated). View Papers |
| (d) | Members' attendance at external meetings - update. View Papers |
| For Decision | |
| 01 | Harbour Board Membership View Papers |
| 02 | KIMO Resolution 1/04 - EU Single Directive on Maritime Safety View Papers |
| For Information | |
| 03 | Ports Project Monitoring Report View Papers |
| 04 | Port Operations Report View Papers |
| The following items contain Exempt Information. | |
| 05 | Project Feasibility - Scatsta Ness Pier View Papers |