Broads Authority 27 January 2006 Meeting
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. Scheme of Operation appended
5. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [55kb]
6. To receive the minutes of the Broads Forum meeting held on 8 December 2005
Minutes of the Broads Forum meeting held on 8 December 2005 (word document) [174kb]
Appendix to Minutes of the Broads Forum meeting held on 8 December 2005 (pdf document) [16kb]
MATTERS FOR DECISION
7. National Park Authorities Performance Assessment
National Park Authorities Performance Assessment - Report of the Review Team Report by Chief Executive (word document) [68kb]
8. Priorities 2006/07 – 2008/09
Priorities 2006/07 – 2008/09 Report by Chief Executive (word document) [5kb]
9. Business Plan 2006/07 to 2008/09
Business Plan 2006/07 to 2008/09 Report by Director of Corporate Services (word document) [41kb]
Appendix to Business Plan 2006/07 to 2008/09 (excel document) [34kb]
10. Strategy and Action Plan for Sustainable Tourism and Recreation
Strategy and Action Plan for Sustainable Tourism and Recreation Report by Head of Recreation and Tourism Development (word document) [39kb]
The Draft Strategy has been circulated separately to members
11. Timetable of Meetings for 2006/07
Timetable of Meetings for 2006/07 Report by Head of Administration and Committee Services (word document) [68kb]
12. Tender List for Tolls Management System Development
Tender List for Tolls Management System Development Report by IEG Project Manager (word document) [28kb]
13. 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
14. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
15. Heritage Lottery Fund: Reed, Sedge, Fens and Mills Bursary Scheme
Heritage Lottery Fund - Reed, Sedge, Fens and Mills Bursary Scheme Report by Landscape Architect (word document) [83kb]
Appendix 3 to Heritage Lottery Fund - Reed, Sedge, Fens and Mills Bursary Scheme (word document) [312kb]
16. Enhancements to How Hill Staithe and 24-Hour Moorings
Enhancements to How Hill Staithe and 24-Hour Moorings Report by Chief Executive (word document) [49kb]
17. Broads Authority: Income and Expenditure from 1 April to 25 November 2005
Broads Authority - Income and Expenditure from 1 April to 25 November 2005 Report by Head of Finance (word document) [33kb]
Appendix to Broads Authority - Income and Expenditure from 1 April to 25 November 2005 (excel document) [149kb]
18. Performance Monitoring Report: Progress Against Priorities 2005/06
Performance Monitoring Report - Progress Against Priorities 2005/06 Presentation by Chief Executive (word document) [38kb]
Appendix to Performance Monitoring Report - Progress Against Priorities 2005/06 (powerpoint document) [213kb]
19. To note the date of the next meeting
Friday 24 March 2006 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
20. To receive and confirm the minutes of the Broads Authority meeting held on 25 November 2005
Minutes of the Broads Authority meeting held on 25 November 2005 (word document) [80kb]
MINUTES TO BE RECEIVED
21. To receive the minutes of the Planning Committee meetings held on 4 November and 2 December 2005
Minutes of the Planning Committee meeting held on 4 November 2005 (word document) [83kb]
Planning Decision Schedule on 4 November 2005 (word document) [37kb]
Minutes of the Planning Committee meeting held on 2 December 2005 (word document) [88kb]
Planning Decision Schedule on 2 December 2005 (word document) [35kb]
22. To receive the minutes of the Navigation Committee meeting held on 15 December 2005
Minutes of the Navigation Committee meeting held on 15 December 2005 (word document) [66kb]
23. To receive the minutes of the Broads Local Access Forum meeting held on 13 December 2005
Minutes of the Broads Local Access Forum meeting held on 13 December 2005 (word document) [54kb]
