Agenda and decisions

Porthmadog Harbour Consultative Committee - Tuesday, 1st October, 2024 5.30 pm

Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

Contact: Eirian Roberts 01286 679018

Items
No.	Item
1.	ELECTION OF CHAIR To elect a Chair for 2024/25. Decision: To elect Councillor Gwilym Jones as Chair for 2024/25.
2.	ELECTION OF VICE-CHAIR View the background to item 2. View the decision for item 2. To elect a Vice-chair for 2024/25. Decision: To elect Councillor June Jones as Vice-chair for 2024/25.
3.	APOLOGIES To receive any apologies for absence.
4.	DECLARATION OF PERSONAL INTEREST To receive any declarations of personal interest.
5.	URGENT BUSINESS To consider any items which are urgent matters in the opinion of the Chair.
6.	MINUTES PDF 56 KB The Chair will propose that the minutes of the meeting of this committee, held on 27^th February 2024, be signed as a true record.
7.	UPDATE ON HARBOUR MANAGEMENT MATTERS PDF 98 KB View the background to item 7. View the decision for item 7. To submit a report by the Senior Harbours Officer. Additional documents: Harbourmaster's Report , item 7. PDF 103 KB Porthmadog Harbour Financial Report (S) , item 7. PDF 54 KB Dashboard 1 (S) , item 7. PDF 126 KB Dashboard 2 (S) , item 7. PDF 107 KB Dashboard 3 (S) , item 7. PDF 115 KB There are a further 2 documents.View the full list of documents for item 7. Decision: To note and accept the report.
8.	DATE OF THE NEXT MEETING To note that the next meeting of the Porthmadog Harbour Consultative Committee will be held on 4^th March, 2025