August 2019

MALDON HARBOUR IMPROVEMENT COMMISSIONERS

AGENDA – Thursday, 15 August 2019, 7.00 pm, Maldon Little Ship Club
1.         Apologies for absence.
2.         Declarations of Personal and Prejudicial Interest.
3.         To receive and confirm the Minutes of the Meeting and Annual Meeting held on 27 June 2019.
4.         Matters arising from the Minutes (not otherwise appearing on either the Agenda or in the Clerk’s Report).
5.         Clerk’s Report.
6.         Treasurer’s Report – the Treasurer to report on any relevant matters.
7.         Buoy report.
8.         Feedback from Maldon District Council Liaison Meeting.
9.         Discharge into the Harbour.
10.       Agenda for Annual Public Meeting, Wednesday, 25 September 2019 and Commissioners attending.
11.       Dates
a)         for next year’s meetings (proposed Calendar attached)
b)         for Joint River Safety Meeting 2020
12.       Urgent items of business.
NOTE:  The next meeting is scheduled for THURSDAY, 3 October 2019, 7.00 pm.