Caernarfon Harbour Trust Annual Agenda

Caernarfon Harbour Trust Annual Agenda

Date of MeetingAgenda Items
January 2024NO MEETING
07 February 20241. Q4 DP REPORT
2. ANNUAL ACCOUNTS
3. FEES AND CHARGES
4. ITEMS TO REFER TO MAC
5. TRAINING REVIEW
06 March 20241. REPORT BUDGET, TO INCLUDE EMPLOYEE RENUMERATION
2. OPERATIONAL INSPECTION
03 April 20241. Q1 DP REPORT
2. REPORT MAC MINUTES
3. MOORING CONDITIONAL REPORTS
4. PREPARE AND DISCUSS TRUSTEE TERMS
08 May 20241. AIDS TO NAVIGATION REPORT/REVIEW
05 June 20241. PMSC REVIEW- WITH VIEW TO TABLE ANY ITEMS IN DECEMBER
03 July 20241. Q2 DP REPORT
2. OPERATIONAL INSPECTION
August 2024NO MEETING
04 September 20241. CONSERVANCY REVIEW
2. ITEMS TO REFER TO MAC
02 October 20241. Q3 DP REPORT
2. APPOINTMENT OF TRUSTEES
06 November 20241. FINANCIAL REVIEW
2. OPERATIONAL INSPECTION
3. INDUCTION OF NEW TRUSTEES (IF APPROPRIATE)
4. REPORT MAC MINUTES
04 December 20241. PMSC REVIEW
2. GOVERNANCE REVIEW
January 2025NO MEETING
05 February 2025
05 March 20251.DESIGNATED PERSON REVIEW (FEB/MAR 25)