Broads Authority 3 June 2005 Meeting
AGENDA
3 June 2005
1. To receive apologies for absence
2. To note whether any items have been proposed as matters of urgent business
3. Declaration of Interest
To receive declarations of interest relating to items on the agenda. Members are requested to indicate whether the interest is a personal one only or one which is also prejudicial. A declaration of a personal interest should indicate the nature of the interest and the agenda item to which it relates
4. Public Question TimeTo note whether any questions have been raised by members of the public
Matters for Decision
5. Appointment of Two Members of the Navigation Committee to the Broads Authority
Appointment of Two Members of the Navigation Committee to the Broads Authority Report by Director of Corporate Services (word document) [28kb]
6. Review of Terms of Reference of Committees and Scheme of Powers Delegated to Officers
Review of Terms of Reference of Committees and Scheme of Powers Delegated to Officers Report by Director of Corporate Services (word document) [168kb]
7. Committee Membership
Committee Membership Report by Director of Corporate Services (word document) [32kb]
8. Appointment of Members to Outside Bodies
Appointment of Members to Outside Bodies Report by Senior Administrative Officer (word document) [40kb]
9. Review of Navigation Tolls: Progress Report
Review of Navigation Tolls - Progress Report by Chief Executive (word document) [112kb]
10. Attendance at London Boat Show 2006
Attendance at London Boat Show 2006 Report by Chief Executive (word document) [120kb]
11. The Broads - Developing the Brand
The Broads - Developing the Brand Report by Chief Executive (word document) [116kb]
Matters For Information
12. Performance Management: Priorities 2005/06 - Monitoring Report
Presentation by Chief Executive
13. Audit Commission Regularity Report 2003/04
Audit Commission Regularity Report 2003/04 Report by Director of Corporate Services (word document) [28kb]
14. To note the date of the next meeting
Friday 29 July 2005 at 2.00pm at the Sportspark, Earlham Road, Norwich
Minutes For Adoption
15. To receive and confirm the Minutes of the Broads Authority meeting held on 22 April 2005
Minutes of the Broads Authority meeting held on 22 April 2005 (word document) [160kb]
16. To receive the Minutes of the Planning Committee meetings held on 29 April 2005
Minutes of the Planning Committee meetings held on 29 April 2005 (word document) [160kb]
Planning Decision Schedule on 29 April 2005 (word document) [40kb]
Matters for Information
17. To answer any formal questions of which due notice has been given
18. To consider any other items of business which the Chairman decides should be considered as a matter of urgency pursuant to Section 100B (4) (b) of the Local Government Act 1972
19. Exclusion of the Public
To pass a resolution under Section 100A of the Local Government Act 1972 that the public be excluded from the meeting for the following item of business as it involves the likely disclosure of exempt information as defined in paragraphs 8, 9, 12 and 13 of Part 1 of Schedule 12A to the Local Government Act 1972
20. Enforcement of Planning Control: Wayford Mill, Wayford Bridge, Smallburgh
Report by Director of Planning and Development
