·¬ÇÑÊÓƵapp

There were no apologies for absence intimated.

There were no declarations of interest.

The Minutes of the meeting of the ·¬ÇÑÊÓƵapp Harbour Board held on 2 September 2021 were approved as a correct record.

The Minutes of the meeting of the Special ·¬ÇÑÊÓƵapp Harbour Board held on 2 December 2021 were approved as a correct record.

Report by Executive Director with responsibility for Roads and Infrastructure Services

The Harbour Board gave consideration to a report providing an update on the progress made since the decision taken at the Special Harbour Board meeting on 2 December 2021 in respect of Oban Bay and on the next steps which officers are required to undertake.

Decision

The ·¬ÇÑÊÓƵapp Harbour Board noted the update provided in the submitted report.

(Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure Services dated 4 February 2022, submitted)

Report by Executive Director with responsibility for Roads and Infrastructure Services

The Harbour Board gave consideration to a report providing an update on significant and major programmes including additional significant schemes currently being addressed within ·¬ÇÑÊÓƵapp Council’s Marine Asset Management Plan.

Decision

The ·¬ÇÑÊÓƵapp Harbour Board –

1.    Noted the update on significant and major programmes currently being addressed within Argyll & Bute Council’s Marine Asset Management Plan.

2.    Noted that £15.5 million worth of capital works were programmed for the financial year 2022/2023 plus any slippage brought forward from 2021/2022.

(Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure dated January 2022, submitted)

The Harbour Board gave consideration to a report which provided an update on progress being made towards compliance with the Port Marine Safety Code (PMSC).Ìý The Designated Person made a presentation to the Harbour Board on the Designated Person’s Annual Report which was attached at Appendix A to the submitted report.

Decision

The ·¬ÇÑÊÓƵapp Harbour Board thanked the Designated Person for his presentation and noted and endorsed the submitted report.

(Reference:Ìý Report by Executive Director with responsibility for Roads and Infrastructure dated February 2022, submitted)

The Harbour Board Workplan was before the Harbour Board for noting.

Decision

The ·¬ÇÑÊÓƵapp Harbour Board noted the content of the Workplan.

(Reference:Ìý Argyll and Bute Harbour Board Workplan as at March 2022, submitted)