Broads Authority 29 September 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) [60kb]
MATTERS FOR DECISION
6. Upper Thurne Water Space: Interim Management Plan (September 2006)
Upper Thurne Water Space: Interim Management Plan (September 2006) Report by Conservation Manager (word document) [78kb]
7. Private Bill
Private Bill Report by Chief Executive (word document) [1204kb]
8. Boat Safety Byelaws
Boat Safety Byelaws Report by Head of Waterways Strategy and Safety and Solicitor (word document) [104kb]
9. Mutford Lock: Transfer of Freehold
Mutford Lock: Transfer of Freehold Report by Director of Waterways and Rivers Engineer (word document) [36kb]
10. Communication Strategy
Communication Strategy Report by Director of Corporate Services (word document) [242kb]
11. Land at How Hill: Lease and Service Level Agreement
Land at How Hill: Lease and Service Level Agreement Report by Director of Corporate Services (word document) [62kb]
12. Strategic Risk Register
Strategic Risk Register Report by Director of Corporate Services (word document) [361kb]
13. The Broads, Identity and Reputation: Implementation
The Broads, Identity and Reputation: Implementation Report by Chief Executive (word document) [114kb]
14. Membership of Sustainable Development Fund Panel
Membership of Sustainable Development Fund Panel Report by Director of Corporate Services (word document) [22kb]
MATTERS FOR INFORMATION
15. Performance Monitoring Report: Progress Against Priorities 2006/07
Performance Monitoring Report: Progress Against Priorities 2006/07 Report by Chief Executive (word document) [28kb]
Appendix to Performance Monitoring Report: Progress Against Priorities 2006/07 (powerpoint document) [263kb]
16. Progress Report on Work Towards Taking Planning Service In-House
Progress Report on Work Towards Taking the Planning Service In-House (word document) [35kb]
17. To note the date of the next meeting
Friday 3 November 2006 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
18. To receive and confirm the minutes of the Broads Authority meeting held on 28 July 2006
Minutes of the Broads Authority meeting held on 28 July 2006 (word document) [74kb]
MINUTES TO BE RECEIVED
19. To receive the minutes of the Navigation Committee meeting held on 7 September 2006
Minutes of the Navigation Committee meeting held on 7 September 2006 (word document) [56kb]
20. To receive the minutes of the Planning Committee meetings held on 21 July and 18 August 2006
Minutes of the Planning Committee meeting held on 21 July 2006 (word document) [138kb]
Minutes of the Planning Committee meeting held on 18 August 2006 (word document) [125kb]
21. 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
22. To answer any formal questions of which due notice has been given
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 1, 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended
24. To receive and confirm the exempt minutes of the Broads Authority meeting held on 28 July 2006
25. Golden Galleon
Report by Head Ranger (Navigation)
26. Standby Arrangements for Maintaining Emergency Cover
Report by Director of Corporate Services, Director of Waterways and Head of Human Resources
