Venue: on a hybrid basis in the Council Chamber, Kilmory, Lochgilphead and by Microsoft Teams
Contact: Hazel MacInnes Tel: 01546 604269
No. | Item |
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APOLOGIES FOR ABSENCE Additional documents: Minutes: Apologies for absence were received from Councillor Ian MacQuire. |
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DEPUTATION The Chair advised that a request for a deputation to be heard at this
meeting had been received on behalf of Oban Community Harbour Development
Association, in relation to elements of item 4 on the Agenda ‘Oban Harbour
Update’. The Harbour
Board unanimously agreed to hear the deputation at this point in proceedings,
and in this respect the Board heard the deputation and Members were afforded
the opportunity to ask questions. |
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DECLARATIONS OF INTEREST Additional documents: Minutes: There were no declarations of interest. |
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·¬ÇÑÊÓƵapp Harbour Board held on 2 March 2023 Additional documents: Minutes: The Minutes of the meeting of the ·¬ÇÑÊÓƵapp Harbour Board held on 2 March 2023 were approved as a correct record. |
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OBAN HARBOUR UPDATE PDF 222 KB Report by Executive Director with responsibility for Roads and Infrastructure Services Additional documents:
Minutes: The Harbour Board gave consideration to a report providing an update on the status of plans to establish the Municipal Oban Harbour and the progress of the Oban Harbour Revision Order. Decision The ·¬ÇÑÊÓƵapp Harbour Board – 1. noted the update provided in the submitted report; 2. agreed the final draft Harbour Revision Order for submission to
Transport Scotland; and 3. agreed the Terms of Reference for the consultative
bodies appended to the submitted report. (Reference: Report by Executive Director with
responsibility for Roads and Infrastructure dated August 2023, submitted) |
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PORT MARINE SAFETY CODE PDF 367 KB Report by Executive Director with responsibility for Roads and Infrastructure Services Additional documents:
Minutes: The Harbour Board gave
consideration to a report providing an update on progress being made towards
compliance with the Port Marine Safety Code (PMSC) and presenting the latest
version of the Marine Safety Management System (MSMS) for approval and
subsequent publication on the ·¬ÇÑÊÓƵapp Council website. Decision The ·¬ÇÑÊÓƵapp Harbour Board
– 1. noted the content of the
submitted report; 2. approved the future review,
update and reporting procedure for the Marine Safety Management System and
Marine Safety Plan, being on a fixed three year cycle with a summary of small
changes, or earlier if a substantive change is highlighted by Designated Person
or Duty Holder; 3. noted the revised number of
ports, harbours and marine facilities within the Council’s jurisdiction
following legislation review and consolidation; 4. approved the Policy
Statements at Appendices A, B, C & D to the submitted report for inclusion
and publication with the Marine Safety Management System; and 5. approved the new version
(Volume I) of the Marine Safety Management System at Appendix E to the
submitted report for publishing to the Council’s website. (Reference:Ìý Report by Executive Director with responsibility
for Roads and Infrastructure Services dated August 2023, submitted) |
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PIERS & HARBOURS - MARINE ASSET MANAGEMENT PLAN PDF 154 KB Report by Executive Director with responsibility for Roads and Infrastructure Services Additional documents: Minutes: The Harbour Board gave
consideration to a report providing a review of the Marine Works Asset
Management Plan. The report included an update on significant and major
programmes currently planned and underway within ·¬ÇÑÊÓƵapp Council’s
Marine Asset Management Plan as well as schemes added since the last update. Decision The ·¬ÇÑÊÓƵapp Harbour Board
– 1. noted the update on the major
programmes currently being addressed within the ·¬ÇÑÊÓƵapp Council’s
Marine Asset Management Plan; 2. noted that £9.2 million worth
of capital works were underway for the financial year 2023/2024; and 3. noted that there was a
potential spend of c.£110 million over the next 5 years, the majority of which
would support the new CMAL & CFL (Calmac Ferries
Ltd) / CalMac fleet renewal. (Reference:Ìý Report by Executive Director with
responsibility for Roads and Infrastructure Services dated August 2023,
submitted) |
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ARGYLL AND BUTE HARBOUR BOARD WORKPLAN PDF 173 KB Additional documents: Minutes: The draft work-plan was before the Harbour Board for noting. Decision The ·¬ÇÑÊÓƵapp Harbour Board noted the content of the
workplan. (Reference:Ìý Draft
·¬ÇÑÊÓƵapp Harbour Board Workplan dated August 2023, submitted) |