Broads Authority 30 September 2005 Meeting
AGENDA
30 September 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 Time
To note whether any questions have been raised by members of the public
5. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings Schedule (word document) [36kb]
6. To receive the minutes of the Broads Forum meeting held on 1 September 2005
Minutes of the Broads Forum meeting held on 1 September 2005 (word document) [156kb]
Matters For Decision
7. Navigation Tolls 2006/07: The Priorities for Additional Expenditure and Strategy for the next 5 years
Navigation Tolls 2006/07: The Priorities for Additional Expenditure and Strategy for the next 5 years Report by Chief Executive (word document) [404kb]
8. Planning Performance: Interim Improvements
Planning Performance: Interim Improvements Report by Chief Executive (word document) [48kb]
9. Boat Safety Scheme: Draft Byelaws and Introductory Phasing
Boat Safety Scheme: Draft Byelaws and Introductory Phasing Report by Waterways Safety Officer and Solicitor (word document) [224kb]
10. Port Marine Safety Code – Section 1.3: Broads Authority Navigation Safety Policy
Port Marine Safety Code – Section 1.3: Broads Authority Navigation Safety Policy Report by Waterways Strategy Officer (word document) [72kb]
11. The Bure Loop: A Potential Living Landmarks Project
The Bure Loop: A Potential Living Landmarks Project Report by Chief Executive (word document) [48kb]
12. Provision of Interim Enforcement Service
Provision of Interim Enforcement Service Report by Director of Corporate Services (word document) [36kb]
Matters For Information
13. Corporate Assessment: Progress Report
Corporate Assessment: Progress Report by Chief Executive (word document) [68kb]
14. Performance Monitoring Report: Progress Against Priorities 2005/06
Performance Monitoring Report: Progress Against Priorities 2005/06 Report by Chief Executive (word document) [36kb]
Appendix to Performance Monitoring Report: Progress Against Priorities 2005/06 (powerpoint document) [268kb]
15. Income and Expenditure from 1 April to 26 August 2005
Income and Expenditure from 1 April to 26 August 2005 Report by Finance Officer
16. To note the date of the next meeting
Friday 25 November 2005 at 1.00pm at the Sportspark, Earlham Road, Norwich.(Please note the earlier start time)
Minutes For Adoption
17. To receive and confirm the minutes of the Broads Authority meeting held on 29 July 2005
Minutes of the Broads Authority meeting held on 29 July 2005 (word document) [64kb]
18. To receive the minutes of the Planning Committee meetings held on 22 July 2005
Minutes of the Planning Committee meetings held on 22 July 2005 (word document) [192kb]
Planning Decison Schedule on 22 July 2005 (word document) [64kb]
Minutes of the Planning Committee meetings held on 19 August 2005 (word document) [52kb]
Planning Decison Schedule on 19 August 2005 (word document) [24kb]
Minutes of the Planning Committee meetings held on 9 September 2005 (word document) [60kb]
Planning Decison Schedule on 9 September 2005 (word document) [28kb]
19. To receive the minutes of the Navigation Committee held on 8 September 2005
Minutes of the Navigation Committee held on 8 September 2005 (word document) [64kb]
20. To receive the minutes of the Broads Local Access Forum meeting held on 12 July 2005
Minutes of the Broads Local Access Forum meeting held on 12 July 2005 (word document) [40kb]
Matters For Decision
21. To answer any formal questions of which due notice has been given
22. 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
23. 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 items of business as they involve the likely disclosure of exempt information as defined in paragraphs 9 and 10 of Part 1 of Schedule 12A to the Local Government Act 1972.
24. To receive and confirm the exempt minute of the Broads Authority meeting held on 29 July 2005
25. Office Accommodation
Report by Chief Executive
