Milford Haven Port Authority Act 2002 Part 1 Preliminary Citation and commencement 1 1 This Act may be cited as the Milford Haven Port Authority Act 2002 and shall come into operation at the end of the period of two months beginning with the date on which it is passed. 2 The Milford Haven Conservancy Act 1983 (c. xix) , the Milford Haven Port Authority Act 1986 (c. xx) , the Milford Haven Port Authority Harbour Revision Order 2000 ( S.I. 2000/2255 ) and this Act may together be cited as the Milford Haven Port Authority Acts and Orders 1983 to 2002. Interpretation 2 In this Act, except as otherwise expressly provided or unless the context otherwise requires— “the Act of 1983” means the Milford Haven Conservancy Act 1983; “appointing body” means either of the persons (namely the Authority and the Secretary of State) by whom members are, or are to be, appointed in accordance with section 4 (Constitution of Authority) of this Act; “the Authority” means the Milford Haven Port Authority; “the Chief Executive” means the Chief Executive of the Authority, appointed under paragraph 17 of Schedule 1 to the Act of 1983 and renamed under section 13 (Chief Executive of Authority) of this Act; “the existing members” means the members of the Authority before the new constitution date; “the harbourmaster” has the meaning assigned to it by section 2 (Interpretation, etc.) of the Act of 1983; “the haven” has the meaning assigned to it by section 3 (The haven) of the Act of 1983; “member” means a member of the Authority, and includes the chairman of the Authority; “the new constitution date” means 1st April 2003; “vessel” has the meaning given by subsection (1) of section 2 (Interpretation, etc.) of the Act of 1983. Incorporation of enactments 3 1 Section 52 of the Harbours, Docks, and Piers Clauses Act 1847 (c. 27) is incorporated with this Act. 2 In construing that section as so incorporated— “the special Act” means this Act; “the harbour, dock or pier” means the haven; “vessel” has the meaning given by subsection (1) of section 2 (Interpretation, etc.) of the Act of 1983. 3 Sections 15, 53, 56, 58, 59, 62 to 64, 67 and 109 to 111 of the Commissioners Clauses Act 1847 (c. 16) are (so far as applicable and not inconsistent with the Milford Haven Port Authority Acts and Orders 1983 to 2002) incorporated with this Act. 4 In construing those sections as so incorporated— “the Commissioners” means the members of the Authority; and “the special Act” means this Act. Part 2 The Milford Haven Port Authority Constitution of Authority 4 1 Subject to subsection (2) below, on and after the new constitution date the Authority shall, subject to sections 9 (Declaration to be made by members) and 10 (Casual vacancies) of this Act consist of the following members— a the Chief Executive; b the chairman of the Authority, appointed by the Secretary of State; c not less than eight and not more than nine members appointed by the Secretary of State of whom— i one member shall be appointed after consultation with such persons appearing to him to be representative of organised labour in Wales as he considers appropriate; ii two members shall be appointed after consultation with the Pembrokeshire County Council; iii two members shall be appointed after consultation with such persons who— a appear to the Secretary of State to be representative of bodies engaged in the oil industry and other commercial operations; and b have a substantial interest in the haven; as he considers appropriate; and d two members appointed by the Authority, if they so decide, both of whom shall be officers of the Authority, and who shall hold or vacate their offices as members at the discretion of the Authority. 2 If at any time no member of the Authority has wide experience of navigation (including the command of sea-going ships, pilotage and navigational aids), the persons holding office under subsection (1) above shall appoint as an additional member of the Authority a person, not being an officer of the Authority, who in their opinion has such experience. Selection of members 5 1 Each appointing body shall make the appointments provided for by section 4 (Constitution of Authority) of this Act on merit, in accordance with a published recruitment policy and having had regard to equal opportunities. 2 Each member appointed by the Secretary of State under the said section 4 shall be a person who appears to the Secretary of State to have special knowledge, experience or ability which— a is in one or more of the matters mentioned in subsection (3) below; or b is otherwise appropriate to the efficient, effective and economic discharge by the Authority of their functions. 3 The matters are— a management of ports or harbours; b shipping; c navigation of ships; d the protection or conservation of the environment; e commercial, financial, industrial or legal matters; f water related leisure activities; g the organisation of workers; h local government. 4 In making an appointment under the said section 4 or under section 10 (Casual vacancies) of this Act the appointing body shall act in accordance with any guidance issued by the Secretary of State from time to time with respect to the exercise of such functions. Appointment of first members 6 The first appointments under section 4 (Constitution of Authority) of this Act shall be made on, or as soon as reasonably practicable after, 1st February 2003, and those members so appointed shall hold office from the new constitution date. Term of office of members 7 1 A person appointed by the Secretary of State as a member of the Authority shall cease to hold office at the end of such period not exceeding three years from the date of the appointment as the Secretary of State may in making the appointment specify and in specifying such period the Secretary of State shall have regard to the desirability of retirement in rotation. 2 A person appointed under subsection (2) of section 4 (Constitution of Authority) of this Act shall cease to hold office at the end of such period not exceeding three years from the date of the appointment as the persons making the appointment specify at the time of the appointment. Transitional co-opted members 8 1 This section applies if fewer than two of the existing members is appointed in accordance with section 6 (Appointment of first members) of this Act. 2 The existing members shall, between 1st February 2003 and the new constitution date, co-opt from their number no more than two other members to serve, in addition to the members appointed in accordance with the said section 6, as co-opted members for a period of six months beginning on the new constitution date. Declaration to be made by members 9 No person shall act as a member until he has made the declaration set out in Schedule 1 to this Act (or a declaration to that effect); and a person shall cease to be a member if he fails to make that declaration within three months of the date of his appointment. Casual vacancies 10 1 Subject to subsection (3) below, if a casual vacancy occurs in the office of a member appointed under subsection (1) of section 4 (Constitution of Authority) of this Act, the appointing body shall appoint another person to fill the vacancy. 2 A person appointed to fill a casual vacancy shall, subject to sections 9 (Declaration to be made by members) and 11 (Disqualification of members) of and paragraph 3 of Schedule 2 to, this Act, hold office during the remainder of the term for which the person in whose place he has been appointed was appointed. 3 A casual vacancy occurring less than four months before the end of the vacating member’s normal term of office may at the discretion of the appointing body be left unfilled. Disqualification of members 11 If an appointing body is satisfied that a member whom they have appointed to the Authority— a has without the permission of the Authority been absent from the meetings of the Authority— i during a period when three such meetings have been held; or ii for a period of three consecutive months; whichever of those periods is the longer; or b has become bankrupt or made an arrangement with his creditors; or c is incapacitated by physical or mental illness from discharging the functions of a member; or d is otherwise unable, unwilling or unfit to discharge the functions of a member; the appointing body may declare his office as a member to be vacant and thereupon his office shall become vacant. Indemnity insurance for members 12 The Authority may subscribe, and pay premiums, for a policy of insurance to indemnify the members jointly or severally against personal liability arising from any act or omission of the members or of any of them, not being an act or omission— a which the member or members in question knew to be a breach of his or their duty; or b concerning which, he or they were reckless as to whether it was such a breach. Chief Executive of Authority 13 The general manager of the Authority shall on and after the coming into force of this Act be known as the Chief Executive of the Authority and references to the general manager in any local enactment or in any document applicable to the Authority shall be construed accordingly. Provisions applying to members 14 On and after the new constitution date, Schedule 2 to this Act shall have effect with respect to the Authority. Part 3 Directions to vessels General directions to vessels 15 1 The Authority may give directions (“general directions”) for the purpose of promoting or securing conditions conducive to the ease, convenience or safety of navigation in the haven, and the approaches to it. 2 Without prejudice to the generality of subsection (1) above, general directions may be given for any of the following purposes:— a for designating areas, routes or channels in the haven and the approaches to it which vessels are to use, or refrain from using, for movement or mooring; b for securing that vessels move only at certain times or during certain periods; c for requiring the master of a vessel to give to the harbourmaster information relating to the vessel reasonably required by the harbour-master for the purposes of this section. 3 General directions may apply— a to all vessels or to a class of vessels designated, or the designation of which is provided for, in the direction; b to the whole of the haven and the approaches to it or to a part designated, or the designation of which is provided for, in the direction; c at all times or at times designated, or the designation of which is provided for, in the direction; and every direction given under this section shall specify the extent of its application in relation to the matters referred to in paragraphs (a), (b) and (c) of this subsection. 4 The Authority may revoke or amend general directions. 5 The Authority shall not exercise any power conferred by subsection (1) or (4) above except after consultation with— a the Chamber of Shipping; b the Royal Yachting Association; and c the advisory committee established under section 15 (Advisory committee) of the Act of 1983. Publication of general directions 16 1 This section applies to the giving of notice of a general direction and of any amendment or revocation of such a direction. 2 The notice shall, except in case of emergency, be published by the Authority as soon as practicable in Lloyd’s List or some other newspaper specialising in shipping news. 3 If the notice relates to the giving or amendment of a direction, it shall state a place at which copies of the direction may be inspected and bought, and the price of such copies. 4 In an emergency, the notice may be given in any manner the Authority consider appropriate. Special directions to vessels 17 1 In addition to the directions which he may give under section 52 of the Harbours, Docks, and Piers Clauses Act 1847 (c. 27) the harbourmaster may give a direction (“a special direction”) under this section— a requiring any vessel anywhere within the haven or the approaches to it to comply with a requirement made in or under a general direction; b prohibiting the mooring of vessels in any particular part or parts of the haven; c regulating or requiring the movement, mooring or unmooring of a vessel, regulating the manner in which a vessel takes in or discharges cargo, fuel, water or ship’s stores otherwise than at a dock or pier. 2 A special direction may be given in any manner considered by the harbourmaster to be appropriate. 3 The harbourmaster may revoke or amend a special direction. Master’s responsibility to be unaffected 18 The giving of a general direction or a special direction shall not diminish or in any other way affect the responsibility of the master of the vessel to which the direction is given in relation to his vessel, persons on board, its cargo or any other person or property. Failure to comply with directions 19 The master of a vessel who fails without reasonable excuse to comply with a general direction or a special direction shall be guilty of an offence and liable on summary conviction to a fine not exceeding level 4 on the standard scale. Enforcement of directions 20 1 Without prejudice to any other remedy available to the Authority, if a special direction is not complied with within a reasonable time, the harbourmaster may put persons aboard the vessel to carry out the direction or may otherwise cause the vessel to be handled in accordance with the direction. 2 If there is no one on board the vessel to comply with a special direction, the harbourmaster may proceed as if the direction had been given and not complied with, but he shall not do so unless after reasonable inquiry has been made, the master cannot be found. 3 Expenses incurred by the Authority in the exercise of the powers conferred by this section shall be recoverable by the Authority as if they were a charge of the Authority in respect of the vessel. Part 4 Miscellaneous and Supplemental Publication of Authority’s annual statement of accounts and business strategy 21 1 As soon as reasonably practicable after their annual statement of accounts is prepared, the Authority— a shall make available a copy of the statement for a period of three months at the offices of the Authority for inspection free of charge by members of the public; and b shall, subject to the payment of a reasonable charge, supply a copy of the statement to any person who requests to be supplied with a copy. 2 The Authority shall prepare, by way of supplement to the annual statement of accounts, a business strategy containing— a general information about the Authority and its members; b statements of the Authority’s key policies, its strategic objectives, and its targets for a stated period not less than the coming financial year; c a statement outlining the Authority’s operations during the period covered by the statement, its operational performance and future plans; and the business strategy shall be made available in the same way as the annual statement of accounts. Powers of investment, etc. 22 1 Subject to subsection (2) below, the Authority may— a acquire by agreement any business, undertaking or assets; b subscribe for or acquire any shares, stock, debentures, debenture stock or any other security of a like nature of any body corporate; c form and promote, or join with any other person in forming and promoting a company for carrying on any function; d provide loans and guarantees and make other kinds of financial provision to or in respect of companies; e dispose of or discontinue the whole or any part of their undertaking acquired under this section and held for the purposes of the haven but subject to all liabilities and obligations in respect thereof to which the Authority are subject; f dispose of any shares or other securities subscribed for or acquired under this section; and g provide assistance (whether financial or otherwise) to any person; and may do such other things which are calculated to facilitate, or to be conducive or incidental to, the exercise of any powers conferred by this subsection. 2 The powers of the Authority under this section may be exercised if, and only if, in the opinion of the Authority the exercise of the powers is likely to provide economic, social, cultural or environmental benefits to all or some of the population of Pembrokeshire or any part of Pembrokeshire. 3 The powers of the Authority under this section are additional to the powers of the Authority under section 9 of the Act of 1983 and section 37 of the Docks and Harbours Act 1966 (c. 28) . Crown rights 23 Nothing in this Act shall affect prejudicially any estate, right, power, privilege or exemption of the Crown. Repeals 24 On the new constitution date Part I (Constitution of Board) of and paragraphs 18 and 20 to 24 of Schedule 1 to the Act of 1983 shall be repealed.