Broads Authority 24 November 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. Navigation Tolls 2007/08: Navigation Budget 2006/07 (Revised) and 2007/08
Navigation Tolls 2007/08: Navigation Budget 2006/07 (Revised) and 2007/08 Report by Chief Executive, Director of Waterways and Director of Corporate Services (word document) [170kb]
Appendix 1 to the Navigation Tolls 2007/08: Navigation Budget 2006/07 (Revised) and 2007/08 (pdf document) [15kb]
Appendix 2 to the Navigation Tolls 2007/08: Navigation Budget 2006/07 (Revised) and 2007/08 (pdf document) [13kb]
7. Annual Monitoring Report 2005/06 and Report on Progress in Producing a State of the Park Report
Annual Monitoring Report 2005/06 and Report on Progress in Producing a State of the Park Report by Planning Policy Officer (word document) [970kb]
8. Development Control: Proposed Changes to Delegation of Statutory Planning Functions
Development Control: Proposed Changes to Delegation of Statutory Planning Functions Report by Head of Development and Regeneration (word document) [251kb]
MATTERS FOR INFORMATION
9. Broads Authority Bill: Update
Chief Executive to report
10. Performance Monitoring Report: Progress Against Priorities 2006/07
Performance Monitoring Report: Progress Against Priorities 2006/07 Report by Chief Executive (word document) [27kb]
Appendix to Performance Monitoring Report: Progress Against Priorities 2006/07 (powerpoint document) [225kb]
11. Income and Expenditure from 1 April 2006 to 30 September 2006
Income and Expenditure from 1 April 2006 to 30 September 2006 Report by Head of Finance (word document) [49kb]
Appendix to Income and Expenditure from 1 April 2006 to 30 September 2006 (pdf document) [40kb]
12. To note the date of the next meeting
Friday 26 January 2007 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
13. To receive and confirm the minutes of the Broads Authority meetings held on 29 September and 3 November 2006
Minutes of the Broads Authority meeting held on 29 September 2006 (word document) [72kb]
Minutes of the Broads Authority meeting held on 3 November 2006 (word document) [55kb]
MINUTES TO BE RECEIVED
14. To receive the minutes of the Planning Committee meetings held on 15 September and 13 October 2006
Minutes of the Planning Committee meeting held on 15 September 2006 (word document) [106kb]
Minutes of the Planning Committee meeting held on 13 October 2006 (word document) [136kb]
15. To receive the minutes of the Navigation Committee meeting held on 26 October 2006
Minutes of the Navigation Committee meeting held on 26 October 2006 (word document) [53kb]
16. To receive the minutes of the Broads Local Access Forum meeting held on 19 September 2006
Minutes of the Broads Local Access Forum meeting held on 19 September 2006 (word document) [36kb]
17. To receive the minutes of the Broads Forum meeting held on 21 September 2006
Minutes of the Broads Forum meeting held on 21 September 2006 (word document) [56kb]
MATTERS FOR DECISION
18. 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
19. To answer any formal questions of which due notice has been given
20. 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 item of business as it involves 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
21. To receive and confirm the exempt minutes of the Broads Authority meeting held on 29 September 2006
