Broads Authority Meeting 25 November 2005
AGENDA
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) [48kb]
Matters For Decision
6. Broadland Rivers Catchment Abstraction Management Strategy: Consultation
Broadland Rivers Catchment Abstraction Management Strategy: Consultation Report by Director of Research and Strategy (word document) [52kb]
Presentation by Jonathan Thompson, Environment Agency
7. Broadland Rivers Catchment Flood Management Plan: Consultation on Scoping Report
Broadland Rivers Catchment Flood Management Plan: Consultation on Scoping Report by Director of Research and Strategy (word document) [204kb]
Presentation by Tony Green, JBA Consulting
8. Navigation Tolls 2006/07: The Priorities for Additional Expenditure and Strategy for the next Five Years
Navigation Tolls 2006/07: The Priorities for Additional Expenditure and Strategy for the next Five Years Report by Chief Executive, Waterways Manager and Director of Corporate Services (word document) [152kb]
9. Local Development Framework: Core Strategy: Preferred Option
Local Development Framework: Core Strategy: Preferred Option Report by Policy Co-ordinator (word document) [92kb]
10. Local Development Framework Annual Monitoring Report 2004/05
Local Development Framework Annual Monitoring Report 2004/05 Report by Director of Planning and Development (word document) [92kb]
11. Review of Members Allowances 2006/07
Review of Members Allowances 2006/07 Report by Director of Corporate Services (word document) [224kb]
12. Timetable of Meetings for 2006/07
Timetable of Meetings for 2006/07 Report by Senior Administrative Officer and Director of Corporate Services (word document) [72kb]
Matters For Information
13. Access and Rights of Way Management in the Broads
Access and Rights of Way Management in the Broads Report by Director of Field Services (word document) [56kb]
14. Broads Authority: Income and Expenditure from 1 April to 30 September 2005
Broads Authority: Income and Expenditure from 1 April to 30 September 2005 Report by Finance Officer (word document) [52kb]
Appendix to Broads Authority - Income and Expenditure from 1 April to 30 September (excel document) [152kb]
15. Performance Monitoring Report: Progress Against Priorities 2005/06
Performance Monitoring Report - Progress Against Priorities 2005/06 Presentation by Chief Executive (word document) [40kb]
Appendix to Performance Monitoring Report - Progress Against Priorities 2005/06 (powerpoint document) [228kb]
16. To note the date of the next meeting
Friday 27 January 2006 at 2.00pm at the Sportspark, Earlham Road, Norwich
Minutes For Adoption
17. To receive and confirm the minutes of the Broads Authority meeting held on 30 September 2005
Minutes of the Broads Authority meeting held on 30 September 2005 (word document) [176kb]
18. To receive the minutes of the Planning Committee meeting held on 7 October 2005
Minutes of the Planning Committee meeting held on 7 October 2005 (word document) [97kb]
Planning Decision Schedule on 7 October 2005 (word document) [60kb]
19. To receive the minutes of the Navigation Committee meeting held on 27 October 2005
Minutes of the Navigation Committee meeting held on 27 October 2005 (word document) [752kb]
20. To receive the minutes of the Broads Local Access Forum meeting held on 11 October 2005
Minutes of the Broads Local Access Forum meeting held on 11 October 2005 (word document) [60kb]
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 PublicTo 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 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 30 September 2005
