Caernarfon Harbour Trust Annual Agenda

Caernarfon Harbour Trust Annual Agenda

Date of MeetingAgenda Items
January 2025NO MEETING
05 February 20251. ANNUAL ACCOUNTS 2023
2. ITEMS TO REFER TO MAC
3. TRAINING REVIEW
05 March 20251. REPORT BUDGET, TO INCLUDE EMPLOYEE RENUMERATION
2. DUTY HOLDER TRAINING
3. FEES AND CHARGES
4. ANNUAL ACCOUNTS 2024
5. DESIGNATED PERSON REVIEW
02 April 20251. Q1 DP REPORT
2. REPORT MAC MINUTES
3. TRUSTEE TERMS
4. OPERATIONAL INSPECTION
07 May 20251. AIDS TO NAVIGATION REPORT/REVIEW
2. MOORING CONDITIONAL REPORTS/REVIEW
04 June 20251. PMSC REVIEW- WITH VIEW TO TABLE ANY ITEMS IN DECEMBER
02 July 20251. Q2 DP REPORT
2. OPERATIONAL INSPECTION
August 2025NO MEETING
03 September 20251. CONSERVANCY REVIEW
2. ITEMS TO REFER TO MAC
01 October 20251. Q3 DP REPORT
2. APPOINTMENT OF TRUSTEES
05 November 20251. FINANCIAL REVIEW
2. OPERATIONAL INSPECTION
3. INDUCTION OF NEW TRUSTEES (IF APPROPRIATE)
4. REPORT MAC MINUTES
03 December 20251. GOVERNANCE REVIEW
2. ANNUAL ACCOUNTS 2025