To receive apologies for absence, including notifications of any changes to the membership of the Committee.

To confirm as a correct record the Minutes of the meeting of the Committee held on 9 September 2024.

For reference:  Having declared their non pecuniaryinterest members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

For reference:  Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

To note the Harbour Committee Work Programme 2025/2026.

To consider a report setting out the overall budgetary position at Tor Bay Harbour Authority as at October 2024 compared with approved budgets. 

To consider a report on the Harbour Authority revenue budget and to set the level of fees and charges, for the forthcoming year. 

To consider a report on the above.

To note the minutes of the above Harbour Liaison Forums.