Broads Authority 24 March 2006 Meeting
AGENDA
1. To receive apologies for absence
2. Chairman’s Announcement
3. To note whether any items have been proposed as matters of urgent business
4. 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
5. Public Question Time
To note whether any questions have been raised by members of the public. Scheme of Operation appended
6. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [58kb]
MATTERS FOR DECISION
7. Private Bill
Private Bill Report by Chief Executive (word document) [81kb]
8. National Park Authorities Performance Assessment: Improvement Plan
National Park Authorities Performance Assessment: Improvement Plan Report by Chief Executive (word document) [137kb]
9. Delivering the 2004 Broads Plan
Delivering the 2004 Broads Plan Report by Director of Research and Strategy (word document) [42kb'
Appendices to Delivering the 2004 Broads Plan (excel document) [53kb]
10. Managing the River Valleys and the Wider Catchment
Managing the River Valleys and the Wider Catchment Report by Chief Executive (word document) [74kb]
11. The Broads: Developing the Brand – Progress Report
The Broads: Developing the Brand – Progress Report by Chief Executive (word document) [54kb]
12. Review of Members Allowances 2006/07
Review of Members Allowances 2006/07 Report by Director of Corporate Services (word document) [239kb]
13. General Account Budget 2005/06 (Revised) and Budget 2006/07
General Account Budget 2005/06 (Revised) and Budget 2006/07 Report by Director of Corporate Services (word document) [81kb]
Appendix to General Account Budget 2005/06 (Revised) and Budget 2006/07 (excel document) [342kb]
14. Annual Investment Strategy
Annual Investment Strategy Report by Director of Corporate Services in consultation with the Treasurer and Financial Adviser (word document) [38kb]
15. Mooring Strategy for the Broads Authority
Mooring Strategy for the Broads Authority Report by Waterways Manager (word document) [31kb]
A Mooring Strategy for the Broads Authority (word document) [440kb]
16. Water Injection Dredging Trial
Water Injection Dredging Trial Report by Waterways Manager (word document) [34kb]
17. Boating Safety Management Group: Terms of Reference
Boating Safety Management Group: Terms of Reference Report by Waterways Officer (word document) {43kb]
18. Code of Conduct for Planning Committee Members and Officers
Code of Conduct for Planning Committee Members and Officers Report by Solicitor (word document) [56kb]
19. Development Control: Proposed Changes to the Scheme of Delegation
Development Control: Proposed Changes to the Scheme of Delegation Report by Head of Development and Regeneration (word document) [100kb]
20. Development Control Performance: Proposals to Assist District Councils
Development Control Performance: Proposals to Assist District Councils Report by Chief Executive (word document) [36kb]
21. Proposed Extension of Cleaning Contract
Proposed Extension of Cleaning Contract Report by Director of Corporate Services (word document) [35kb]
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. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
24. Broads Authority: Income and Expenditure from 1 April 2005 to 27 January 2006
Broads Authority: Income and Expenditure from 1 April 2005 to 27 January 2006 Report by Head of Finance (word document) [37kb]
Appendix to Broads Authority: Income and Expenditure from 1 April 2005 to 27 January 2006 (excel document) [257kb]
25. Performance Monitoring Report: Progress Against Priorities 2005/06
Performance Monitoring Report: Progress Against Priorities 2005/06 Report by Chief Executive (word document) [33kb]
Performance Monitoring Report: Progress Against Priorities 2005/06 Presentation by Chief Executive (powerpoint document) [227kb]
26. Sustainable Development Fund: Update
Sustainable Development Fund: Update Report by Chief Executive (word document) [190kb]
27. To note the date of the next meeting
Friday 19 May 2006 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
28. To receive and confirm the minutes of the Broads Authority meeting held on 27 January 2006
Minutes of the Broads Authority meeting held on 27 January 2006 (word document) [101kb]
MINUTES TO BE RECEIVED
29. To receive the minutes of the Planning Committee meetings held on 6 January and 3 February 2006
Minutes of the Planning Committee meeting held on 6 January 2006 (word document) [121kb]
Planning Decision Schedule of 6 January 2006 (word document) [41kb]
Minutes of the Planning Committee meeting held on 3 February 2006 (word document) [85kb]
Planning Decision Schedule of 3 February 2006 (word document) [37kb]
30. To receive the minutes of the Navigation Committee meetings held on 14 February and 23 February 2006
Minutes of the Navigation Committee meeting held on 14 February 2006 (word document) [59kb]
Minutes of the Navigation Committee meeting held on 23 February 2006 (word document) [50kb]
31. To receive the minutes of the Standards Committee held on 15 February 2006
Minutes of the Standards Committee held on 15 February 2006 (word document) [37kb]
32. 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 paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended
MATTERS FOR DECISION
33. To receive and confirm the exempt minute of the Broads Authority meeting held on 27 January 2006
34. Proposed Extension of Cleaning Contract
Report by Director of Corporate Services
