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It was moved by Councillor
Jordan, seconded by Councillor Wells and
 
RESOLVED
that
 
1. 
A new Cornwall Harbours Board be
established;
2. 
The proposed revisions to Article 16 in respect of
the new Cornwall Harbours Board be approved;
3. 
Group Leaders confirm their appointments to the
Board, in accordance with the knowledge/skills/ability requirements
of the Harbours Revision Order, at the earliest opportunity
following consideration of the recommendations on 19 September
2023;
4. 
That the following appointments and terms be
approved for the independent co-opted members to the
Board:
 
i. 
Geoff Wilson – 1 year
 
ii. 
Ian Shipperley – 2
years
 
iii. 
Charles Gurd – 2
years
 
iv. 
Drystan
Jones – 3 years
 
v. 
Nathan de Rozarieux
– 3 years
5. 
The proposed revisions to Responsibility for
Functions in respect of the new Cornwall Harbours Board, as set out
at Appendix 2 be approved;
6. 
Pending a further review of the Members’
Allowances Scheme by the Independent Remuneration Panel, the
Special Responsibility Allowances for the Chairman and
Vice-Chairman of the new Cornwall Harbours Board be set at the same
level as the previous Harbours Board;
7. 
The Memorandum of Understanding be
approved.
 
ACTION: Constitution to be
updated.