Ordinary Broads Authority 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.
5. Summary of Progress/Actions Taken following Decisions of Previous Meetings
To note schedule (word document) [71kb]
MATTERS FOR DECISION
6. Proposed Revision to the Regional Spatial Strategy for the East of England: Publication of Proposed Changes
Proposed Revision to the Regional Spatial Strategy for the East of England: Publication of Proposed Changes Report by Director of Planning and Strategy (word document) [98kb]
7. Local Development Framework, Submission Core Strategy DPD: Response to Representations
Local Development Framework, Submission Core Strategy DPD: Response to Representations Report by Director of Planning and Strategy (word document) [181kb]
Appendix 2 to Local Development Framework, Submission Core Strategy DPD: Response to Representations (pdf document) [70kb]
Appendix to Appendix 2 of Local Development Framework, Submission Core Strategy DPD (word document) [28kb]
8. Sediment Management Strategy and Action Plan 2007/08
Sediment Management Strategy and Action Plan 2007/08 Report by Director of Waterways (word document) [58kb]
Sediment Management Strategy January 2007
Sediment Management Strategy Action Plan 2007/08
9. Norwich Yacht Station: Management Agreement
Norwich Yacht Station: Management Agreement Report by Waterways Officer and Head Ranger (Navigation) (word document) [38kb]
10. Designation of Cary’s Meadow as a Local Nature Reserve
Designation of Cary’s Meadow as a Local Nature Reserve Report by Conservation Manager (pdf document) [314kb]
11. Performance Monitoring Report: Progress Against Priorities 2006/07
Performance Monitoring Report: Progress Against Priorities 2006/07 Report by Chief Executive (word document) [33kb]
Appendix to Performance Monitoring Report: Progress Against Priorities 2006/07 (powerpoint document) [221kb]
12. Additional National Park Grant and Project Expenditure 2006/07: Progress Report
Additional National Park Grant and Project Expenditure 2006/07: Progress Report by Director of Corporate Services (word document) [65kb]
13. Strategic Priorities 2007/08 – 2009/10
Strategic Priorities 2007/08 - 2009/10 Report by Chief Executive (word document) [39kb]
Strategic Priorities 2007/08 - 2009/10 Presentation (powerpoint document) [220kb]
14. Timetable of Meetings 2007/08
Timetable of Meetings 2007/08 Report by Head of Administration and Committee Services (word document) [62kb]
MATTERS FOR INFORMATION
15. The Port Marine Safety Code: Review of the Management of Water Skiing – Phase 1
The Port Marine Safety Code: Review of the Management of Water Skiing – Phase 1 Report by Head of Waterways Strategy and Safety (word document) [312kb]
16. Water Framework Directive: Summary
Water Framework Directive: Summary Report by Director of Waterways and Conservation Manager (word document) [61kb]
17. Palaeoecological Research at the Trinity Broads
Palaeoecological Research at the Trinity Broads Report by Conservation Manager (word document) [30kb]
18. Progress Report on Work Towards Taking Planning Service In-House
Progress Report on Work Towards Taking Planning Service In-House Report by Head of Planning and Regeneration (word document) [34kb]
19. Investors in People: Re-Assessment
Investors in People: Re-Assessment Report by Head of Human Resources (word document) [828kb]
20. Income and Expenditure from 1 April 2006 to 31 December 2006
Income and Expenditure from 1 April 2006 to 31 December 2006 Report by Head of Finance (word document) [43kb]
Appendix to Income and Expenditure from 1 April 2006 to 31 December 2006 (pdf document) [37kb]
21. To note the date of the next meeting
Friday 23 March 2007 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
22. To receive and confirm the minutes of the Broads Authority meeting held on 24 November 2006
Minutes of the Broads Authority meeting held on 24 November 2006 (word document) [63kb]
MINUTES TO BE RECEIVED
23. To receive the minutes of the Planning Committee meetings held on 10 November and 8 December 2006
Minutes of the Planning Committee meeting held on 10 November 2006 (word document) [86kb]
Minutes of the Planning Committee meeting held on 8 December 2006 (word document) [92kb]
24. To receive the minutes of the Broads Forum meeting held on 7 December 2006
Minutes of the Broads Forum meeting held on 7 December 2006 (word document) [56kb]
Agri-Environment Scheme - Presentation (powerpoint document) [269kb]
25. To receive the minutes of the Navigation Committee meeting held on 14 December 2006
Minutes of the Navigation Committee meeting held on 14 December 2006 (word document) [66kb]
26. To receive the minutes of the Standards Committee meeting held on 1 December 2006
Minutes of the Standards Committee meeting held on 1 December 2006 (word document) [37kb]
27. To receive the minutes of the Broads Local Access Forum meeting held on 12 December 2006
Minutes of the Broads Local Access Forum meeting held on 12 December 2006 (word document) [38kb]
MATTERS FOR DECISION
28. 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
29. To answer any formal questions of which due notice has been given
30. 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 7 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended
31. Direct Action at Wayford Mill, Smallburgh: Options for Recovery of Costs
Report by Head of Planning and Regeneration and Head of Law, Norfolk County Council
32. Norwich Yacht Station: Management Agreement
Report by Waterways Officer and Head Ranger (Navigation)
33. To receive the exempt minutes of the Standards Committee meeting held on 1 December 2006
